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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
Active 2
Ceased 29
  • 1
    Vanderpoorten, Willy Emile Alfred
    Head Engineering & Project Mgmt born in June 1950
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2013-12-16
    OF - Director → CIF 0
  • 2
    Eloot, Eddy
    Individual
    Officer
    icon of calendar 1993-03-07 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 3
    Hadley, Wendy Dorothy
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Chia, Michael Hock Chye
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Yick, Ping Wong
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 6
    Price, Geoffrey John
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-05 ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Tay, Lim Heng
    Chief Executive Officer born in November 1963
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2014-07-09
    OF - Director → CIF 0
  • 8
    Wong, Kam Wai Vincent
    Manager born in April 1967
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Chua, Chee Wui
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2010-01-13
    OF - Director → CIF 0
  • 10
    Hwee, Inez Chien Huei
    General Manager, Finance born in September 1979
    Individual
    Officer
    icon of calendar 2023-05-16 ~ 2024-08-13
    OF - Director → CIF 0
  • 11
    Ho, Kuen Loon
    Chief Financial Officer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2013-07-24
    OF - Director → CIF 0
  • 12
    Payne, John William
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 13
    Cornillie, Johny
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 14
    Lim, Siew Hwa
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 15
    De Ryck, Luc
    Company Manager born in July 1959
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2010-05-07
    OF - Director → CIF 0
  • 16
    Martin, Simon
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 17
    Delacollette, Michel
    Supply Of Environmental Techno born in April 1951
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    Tan, Boon Leng
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2021-05-05
    OF - Director → CIF 0
  • 19
    Hunt, John Allan
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1998-07-27
    OF - Director → CIF 0
  • 20
    Gillain, Phillippe
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2003-02-03
    OF - Director → CIF 0
  • 21
    Toh, Phui Ying
    Chief Financial Officer born in December 1952
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 22
    Heap, Brian Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Seghers, Hendrik
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2003-02-03
    OF - Director → CIF 0
  • 24
    Geeroms, Andre
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1999-05-01
    OF - Director → CIF 0
  • 25
    Phong, Siew San Christopher
    Director Commercial & Buiness born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-22 ~ 2010-06-16
    OF - Director → CIF 0
  • 26
    Ng, Yew Hock
    General Manager, Finance born in May 1973
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2023-05-16
    OF - Director → CIF 0
  • 27
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressHoofd 1, 2830, Willebroek, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEPPEL SEGHERS UK LTD

Previous names
SEGHERS ENGINEERING DINAMEC LIMITED - 1997-01-01
SEGHERS KEPPEL TECHNOLOGY UK LIMITED - 2005-06-23
SEGHERS BETTER TECHNOLOGY UK LIMITED - 2003-05-01
SEGHERS ENGINEERING DINAMEC LIMITED - 1996-12-27
SEGHERS ENGINEERING LIMITED - 1998-02-17
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
71121 - Engineering Design Activities For Industrial Process And Production

  • KEPPEL SEGHERS UK LTD
    Info
    SEGHERS ENGINEERING DINAMEC LIMITED - 1997-01-01
    SEGHERS KEPPEL TECHNOLOGY UK LIMITED - 1997-01-01
    SEGHERS BETTER TECHNOLOGY UK LIMITED - 1997-01-01
    SEGHERS ENGINEERING DINAMEC LIMITED - 1997-01-01
    SEGHERS ENGINEERING LIMITED - 1997-01-01
    Registered number 02797705
    icon of addressC/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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