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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 14
  • 1
    Yiu, Dominic Kwok Wah
    Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Chen, Chenghui
    Teacher born in December 1956
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2007-06-26
    OF - Director → CIF 0
    Chen, Chenghui
    Teacher
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    Mccartney, Stephen
    Chartered Quantity Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 4
    Mills, Geoffrey
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 2007-06-26
    OF - Director → CIF 0
    Mills, Geoffrey
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 5
    Cai, Hongying
    Individual (2 offsprings)
    Officer
    1999-08-16 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 6
    Johnson, Trevor William
    Civil & Structural Engineer born in May 1937
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Chen, Chengde, Professor
    Philosopher born in September 1952
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-06-26
    OF - Director → CIF 0
    Chen, Chengde, Professor
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 8
    Holme, Richard Henry Basden
    Company Secretary
    Individual (21 offsprings)
    Officer
    1994-08-25 ~ 1995-09-05
    OF - Secretary → CIF 0
  • 9
    Guo, Fengsheng, Professor
    Director born in August 1933
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2012-09-12
    OF - Director → CIF 0
  • 10
    Coxhead, Susan Margaret
    Manager born in September 1953
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1998-09-28
    OF - Director → CIF 0
    Coxhead, Susan Margaret
    Director born in September 1953
    Individual (4 offsprings)
    2007-06-26 ~ 2011-03-16
    OF - Director → CIF 0
    Coxhead, Susan Margaret
    Manager
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1994-08-25
    OF - Secretary → CIF 0
  • 11
    SECLON LIMITED
    05023326
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2007-06-26 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 12
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2011-03-16 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1993-09-02 ~ 1993-09-02
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1993-09-02 ~ 1993-09-02
    OF - Nominee Director → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.