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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Legge, Dan A
    Businessman born in December 1950
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Pang, Jason Neil
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Caldwell, Hubert Allan
    Attorney born in October 1944
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ 1996-11-01
    OF - Director → CIF 0
    Caldwell, Hubert Allan
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 4
    Pears, Gerard Anthony Duncan
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 5
    Mcleod, Kenneth Andrew
    Finance Director born in February 1958
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2007-02-15
    OF - Director → CIF 0
    Mcleod, Kenneth Andrew
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 6
    Prins, Michiel Rutger
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2011-06-16 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Wallace, Kevin John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1999-08-11 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Shultz, Lebert Dean
    Attorney born in March 1942
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1996-02-23
    OF - Director → CIF 0
    Shultz, Lebert D
    Individual (2 offsprings)
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
  • 9
    Casper, Robert K
    Businessman born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Siebler, Jane
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 11
    Esworthy, Brent
    Financial Controller born in May 1967
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2004-03-01
    OF - Director → CIF 0
    Esworthy, Brent
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 12
    Kirby, Stanley John
    Individual (5 offsprings)
    Officer
    2001-03-12 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 13
    Cole, David William
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    1999-08-11 ~ 2003-11-14
    OF - Director → CIF 0
    Cole, David William
    Individual (10 offsprings)
    Officer
    2002-09-13 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 14
    Mawer, Stephen Patrick
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2014-05-07
    OF - Director → CIF 0
  • 15
    Beach, Douglas
    Vice President International born in November 1962
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 16
    Hush, Kenneth James
    Business Exec born in August 1959
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 17
    Walker, Jeff Ray
    Business Executive born in July 1962
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 1999-08-11
    OF - Director → CIF 0
  • 18
    Pettinga, Frans Hendrick
    Business Executive born in April 1963
    Individual (7 offsprings)
    Officer
    2014-05-07 ~ 2018-11-01
    OF - Director → CIF 0
  • 19
    Lewis, John Christopher
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 20
    Martland, Jonathan Grenville
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 21
    Gentry, Jeffrey Neal
    Business Executive born in May 1961
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 22
    Runner, James F
    Businessman born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 23
    Hush, Kenneth Jay
    Businessman born in August 1959
    Individual (1 offspring)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 24
    Eld, Daniel Simon
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Balhorn, Randall Dean
    Business Executive born in December 1950
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 366 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2010-07-01 ~ 2019-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KOCH INDUSTRIES INTERNATIONAL LIMITED

Period: 1998-03-18 ~ now
Company number: 02254120
Registered names
KOCH INDUSTRIES INTERNATIONAL LIMITED - now
KOCH CARBON LIMITED - 1998-03-18
DIKAPPA (NUMBER 520) LIMITED - 1988-08-31 02270117... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • KOCH INDUSTRIES INTERNATIONAL LIMITED
    Info
    KOCH CARBON LIMITED - 1998-03-18
    DIKAPPA (NUMBER 520) LIMITED - 1998-03-18
    Registered number 02254120
    20 Wood Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • KOCH INDUSTRIES INTERNATIONAL LIMITED
    S
    Registered number 2254120
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • KOCH INDUSTRIES INTERNATIONAL LIMITED
    S
    Registered number 2254120
    20, Gresham Street, 4th Floor, London, United Kingdom, EC2V 7JE
    Private Limited Company in Companies House, England
    CIF 2
  • KOCH INDUSTRIES INTERNATIONAL LIMITED
    S
    Registered number 2254120
    20, Wood Street, London, England, EC2V 7AF
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    KOCH ENERGY EUROPE LIMITED
    - now 06715779
    TRIGAIN LIMITED - 2008-10-13
    20 Wood Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    KOCH METALS TRADING LIMITED
    - now 03320973
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    KOCH SUPPLY & TRADING COMPANY LTD.
    - now 01144618
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    20 Wood Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KS&T (UK) LTD.
    - now 00670705
    JOHN ZINK COMPANY LIMITED - 2001-12-31
    100 New Bridge Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.