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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 35
  • 1
    Waltmaier, Brian
    Engineer born in July 1949
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Catt, Richard John
    Lawyer born in December 1954
    Individual (60 offsprings)
    Officer
    2001-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Nolan, Niall Joseph
    Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    2001-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Vandrevala, Phiroz Adi
    Executive Director born in December 1953
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Walsh, Darren Jon
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 6
    Bowden, Alwyn Keith
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Low, Meng Wai
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 8
    Garg, Sandeep
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2009-06-29 ~ 2010-05-17
    OF - Director → CIF 0
  • 9
    Holloway, Mark Adrian
    Individual (13 offsprings)
    Officer
    2001-04-24 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 10
    Sangha, Balbir
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Tham, Kok Peng
    Executive Vice President born in October 1951
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2006-03-03
    OF - Director → CIF 0
  • 12
    Bhattacharya, Kiriti Madhav
    Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    Ho, Nee Sin
    Senior Vice President born in March 1944
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 14
    Redburn, Timothy John
    Company Director born in October 1953
    Individual (134 offsprings)
    Officer
    2001-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 15
    Ho, Kiam Kheong
    Engineer born in December 1961
    Individual (5 offsprings)
    Officer
    2004-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 16
    Wong, Heang Fine
    President & Ceo born in May 1958
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Goel, Sanjay
    Engineer born in March 1958
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2015-06-02
    OF - Director → CIF 0
  • 18
    Lim Li Li, Cheryl
    In -House Counsel
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 19
    Johnston, David Alan
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-10-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 20
    Yang, Chia Wei
    Asst Legal Manager
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 21
    Henry, Keith Nicholas
    Engineer born in March 1945
    Individual (33 offsprings)
    Officer
    2006-09-04 ~ 2009-05-26
    OF - Director → CIF 0
  • 22
    Gupta, Pawan Kumar
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2008-10-15 ~ 2009-06-19
    OF - Director → CIF 0
  • 23
    May, John Stephen, Mr.
    Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2008-07-10
    OF - Director → CIF 0
  • 24
    Ooi Wei Hsin, Jonathan
    In House Counsel
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 25
    Yen, Stewart Se Hua
    Chief Executive Officer born in March 1950
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2006-07-20
    OF - Director → CIF 0
  • 26
    Leggett, Mark Richard
    Director born in October 1964
    Individual (24 offsprings)
    Officer
    2008-03-17 ~ 2009-06-10
    OF - Director → CIF 0
  • 27
    Punj, Atul
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
    2006-07-20 ~ 2009-06-19
    OF - Director → CIF 0
  • 28
    Kaushik, Vimal Kishore
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-06-29
    OF - Director → CIF 0
  • 29
    Chain, Shau Woo Paul
    President born in May 1950
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ 2002-10-01
    OF - Director → CIF 0
  • 30
    Chhabra, Luv
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2009-06-19
    OF - Director → CIF 0
    2009-06-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 31
    Poh Kok, David Neo
    Sr Vp Finance Admin born in March 1956
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2006-07-20
    OF - Director → CIF 0
  • 32
    Hoon, Linda Siew Kin
    Group Company Secretary
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 34
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2001-02-28 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
  • 35
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2001-02-28 ~ 2001-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SIMON CARVES LIMITED

Period: 2006-08-22 ~ 2020-07-24
Company number: 04169897
Registered names
SIMON CARVES LIMITED - Dissolved 00049673
PRECIS (1999) LIMITED - 2001-05-29 03658900... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • SIMON CARVES LIMITED
    Info
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2006-08-22
    PRECIS (1999) LIMITED - 2006-08-22
    Registered number 04169897
    Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 and dissolved on 2020-07-24 (19 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.