logo
explain how to read the page

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
Active 6
  • 1
    Choo, Veh Ken
    Born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Nevatte, Sean
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Tan, U-peng, Mr.
    Born in August 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Andersen, Claus
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 6
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mcdonald, Duncan
    Born in December 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 1991-03-18 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 2
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2017-01-13
    OF - Director → CIF 0
  • 3
    Wallace, Roderick John
    Born in May 1956
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Vincent, Graham
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Patel, Manish
    Finance Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Cullen, Shirley Joy
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-18 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
  • 7
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Barclay, Sally Alma
    Secretary born in May 1961
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2015-12-04
    OF - Director → CIF 0
    Barclay, Sally Alma
    Secretary
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 9
    Barclay, David William
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Pollard, William Nicholas
    Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2017-04-28
    OF - Director → CIF 0
    Pollard, William Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2015-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BODYTECHNICS LIMITED

Previous name
DMC 41 LTD - 1991-05-01
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • BODYTECHNICS LIMITED
    Info
    DMC 41 LTD - 1991-05-01
    Registered number 02592524
    icon of addressMelton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-18 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.