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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 15
  • 1
    Johnson, Trevor William
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Chenghui
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2007-06-26
    OF - Director → CIF 0
    Chen, Chenghui
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    Coxhead, Susan Margaret
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1998-09-28
    OF - Director → CIF 0
    2007-06-26 ~ 2011-03-16
    OF - Director → CIF 0
    Coxhead, Susan Margaret
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1994-08-25
    OF - Secretary → CIF 0
  • 4
    Chen, Chengde, Professor
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-06-26
    OF - Director → CIF 0
    Chen, Chengde, Professor
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 5
    Mark Stephen Willis
    Individual (269 offsprings)
    Insolvency
    2013-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cai, Hongying
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 7
    Mccartney, Stephen
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Yiu, Dominic Kwok Wah
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 9
    Mills, Geoffrey
    Born in September 1948
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 2007-06-26
    OF - Director → CIF 0
    Mills, Geoffrey
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 10
    Guo, Fengsheng, Professor
    Born in August 1933
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2012-09-12
    OF - Director → CIF 0
  • 11
    Holme, Richard Henry Basden
    Individual (23 offsprings)
    Officer
    1994-08-25 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1993-09-02 ~ 1993-09-02
    OF - Nominee Director → CIF 0
  • 13
    SECLON LIMITED
    05023326
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents, 63 offsprings)
    Officer
    2007-06-26 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 14
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 1109 offsprings)
    Officer
    2011-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1993-09-02 ~ 1993-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED

Period: 1998-10-16 ~ 2014-05-17
Company number: 02849974
Registered names
BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-11
Dissolved on 2014-05-17
PRIMEFLIGHT LIMITED - 1994-09-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • BRITISH CENTRE FOR BUILDING AND CONSTRUCTION (CHINA) LIMITED
    Info
    SINO INFRASTRUCTURE PARTNERSHIP (UK) LIMITED - 1998-10-16
    CHINA INFRASTRUCTURE PARTNERSHIP LIMITED - 1998-10-16
    PRIMEFLIGHT LIMITED - 1998-10-16
    Registered number 02849974
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-02 and dissolved on 2014-05-17 (20 years 8 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.