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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 16
  • 1
    Wallace, Roderick John
    Born in May 1956
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Tan, U-peng, Mr.
    Born in August 1992
    Individual (16 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, William Nicholas
    Accountant born in January 1953
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2017-04-28
    OF - Director → CIF 0
    Pollard, William Nicholas
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Cullen, Shirley Joy
    Individual (94 offsprings)
    Officer
    1991-03-18 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Nevatte, Sean
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Choo, Veh Ken
    Born in October 1973
    Individual (25 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Duncan
    Born in December 1964
    Individual (283 offsprings)
    Officer
    1991-03-18 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 8
    Andersen, Claus
    Born in May 1966
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Vincent, Graham
    Accountant born in May 1956
    Individual (38 offsprings)
    Officer
    2015-12-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Barclay, Sally Alma
    Secretary born in May 1961
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2015-12-04
    OF - Director → CIF 0
    Barclay, Sally Alma
    Secretary
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 11
    Barclay, David William
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 12
    Patel, Manish
    Finance Director born in August 1971
    Individual (46 offsprings)
    Officer
    2016-05-10 ~ 2021-02-05
    OF - Director → CIF 0
  • 13
    Brown, Richard
    Individual (16 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 15
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (28 offsprings)
    Officer
    2015-12-04 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    H.R.OWEN PLC - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BODYTECHNICS LIMITED

Period: 1991-05-01 ~ now
Company number: 02592524
Registered names
BODYTECHNICS LIMITED - now
DMC 41 LTD - 1991-05-01 05158958... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • BODYTECHNICS LIMITED
    Info
    DMC 41 LTD - 1991-05-01
    Registered number 02592524
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-18 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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