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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 31
  • 1
    Tan, Boon Leng
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Ng, Yew Hock
    General Manager, Finance born in May 1973
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Tay, Lim Heng
    Chief Executive Officer born in November 1963
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2014-07-09
    OF - Director → CIF 0
  • 4
    Phong, Siew San Christopher
    Director Commercial & Buiness born in July 1969
    Individual (2 offsprings)
    Officer
    2009-07-22 ~ 2010-06-16
    OF - Director → CIF 0
  • 5
    Cornillie, Johny
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 6
    Lim, Siew Hwa
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 7
    De Ryck, Luc
    Company Manager born in July 1959
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Hwee, Inez Chien Huei
    General Manager, Finance born in September 1979
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2024-08-13
    OF - Director → CIF 0
  • 9
    Gillain, Phillippe
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Geeroms, Andre
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 1999-05-01
    OF - Director → CIF 0
  • 11
    Christiaens, Ivan Madeleine Eugene
    Born in January 1963
    Individual (1 offspring)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Ho, Kuen Loon
    Chief Financial Officer born in January 1973
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ 2013-07-24
    OF - Director → CIF 0
  • 13
    Eloot, Eddy
    Individual (1 offspring)
    Officer
    1993-03-07 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 14
    Vanderpoorten, Willy Emile Alfred
    Head Engineering & Project Mgmt born in June 1950
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2013-12-16
    OF - Director → CIF 0
  • 15
    Delacollette, Michel
    Supply Of Environmental Techno born in April 1951
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Hunt, John Allan
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 1998-07-27
    OF - Director → CIF 0
  • 17
    Chia, Michael Hock Chye
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2013-12-16
    OF - Director → CIF 0
  • 18
    Wong, Kam Wai Vincent
    Manager born in April 1967
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Price, Geoffrey John
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1999-05-01
    OF - Director → CIF 0
  • 20
    Hadley, Wendy Dorothy
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 21
    Martin, Simon
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 22
    Goh, Swee Sheng Jackson
    Born in November 1973
    Individual (1 offspring)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
  • 23
    Toh, Phui Ying
    Chief Financial Officer born in December 1952
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 24
    Heap, Brian Michael
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Seghers, Hendrik
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Payne, John William
    Individual (9 offsprings)
    Officer
    2001-02-27 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 27
    Yick, Ping Wong
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 28
    Chua, Chee Wui
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2010-01-13
    OF - Director → CIF 0
  • 29
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1993-03-09 ~ 1993-03-09
    OF - Nominee Director → CIF 0
  • 30
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-03-09 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
  • 31
    Hoofd 1, 2830, Willebroek, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEPPEL SEGHERS UK LTD

Period: 2005-06-23 ~ now
Company number: 02797705
Registered names
KEPPEL SEGHERS UK LTD - now
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 KEPPEL TECHNOLOGY UK LIMITED - 2005-06-23
    SEGHERS BETTER TECHNOLOGY UK LIMITED - 2005-06-23
    SEGHERS ENGINEERING LIMITED - 2005-06-23
    SEGHERS ENGINEERING DINAMEC LIMITED - 2005-06-23
    SEGHERS ENGINEERING DINAMEC LIMITED - 2005-06-23
    Registered number 02797705
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.