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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.

Parent entities and officers 30
  • 1
    Mr Pun Hoi Yu
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Oi Hian
    Born in February 1951
    Individual (12 offsprings)
    Officer
    1996-06-27 ~ 1998-01-26
    OF - Director → CIF 0
  • 3
    Silberberg, Dan
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Coen, Kevin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    Torrance, Michael
    Born in June 1955
    Individual (12 offsprings)
    Officer
    2000-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Schoppe, Irving
    Born in September 1947
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-06-27
    OF - Director → CIF 0
  • 7
    Leong, Sau Fatt
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 8
    Yu, Xin
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Ridley, David James
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2007-02-27 ~ 2015-05-12
    OF - Director → CIF 0
    Ridley, David James
    Individual (8 offsprings)
    Officer
    1998-08-24 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 10
    Lee, Whay Hoong
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Chuah, Kay Kian
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2012-07-17
    OF - Director → CIF 0
  • 12
    Meenaghan, Evelyn Maria
    Individual (145 offsprings)
    Officer
    1991-01-11 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
  • 13
    Mui Leng Loh
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Callender, Catriona Jane Lindsay
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2012-01-06
    OF - Director → CIF 0
  • 15
    Seaton, Stuart Neil
    Born in March 1956
    Individual (133 offsprings)
    Officer
    1991-01-11 ~ 1991-05-14
    OF - Nominee Director → CIF 0
  • 16
    Low, Susan Mei Wan
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
    Susan Mei Wan Low
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Ling, Shuoy Huah
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 18
    Bowen, Vincent William
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1992-01-11) ~ 2000-07-19
    OF - Director → CIF 0
  • 19
    Harris, Paul
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2013-09-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Zhao, Lei
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Siew Choon Lim
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Chin, Hon Keong
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2016-09-30
    OF - Director → CIF 0
    Hon Keong Chin
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Kroll, Paula
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1996-06-27
    OF - Director → CIF 0
  • 24
    Stern, David Lawrence
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Ditchfield, Robert
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Lau, Yik Wai
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Lee, Hau Hian
    Born in October 1953
    Individual (10 offsprings)
    Officer
    1996-06-27 ~ 1998-01-26
    OF - Director → CIF 0
  • 28
    Kewi Yong Tan
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    WIGMORE SECRETARIES LIMITED
    03317170
    Charles House, 108 - 110 Finchley Road, London, England
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    2012-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    1996-08-19 ~ 1998-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CRABTREE & EVELYN TRADING LIMITED

Period: 1991-05-14 ~ 2019-12-31
Company number: 02573155
Registered names
CRABTREE & EVELYN TRADING LIMITED - Dissolved
GOULDITAR NO. 157 LIMITED - 1991-05-14 01706365... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CRABTREE & EVELYN TRADING LIMITED
    Info
    GOULDITAR NO. 157 LIMITED - 1991-05-14
    Registered number 02573155
    15 Bonhill Street London, United Kingdom EC2A 4DN
    PRIVATE LIMITED COMPANY incorporated on 1991-01-11 and dissolved on 2019-12-31 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.