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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
  • 1
    Sangha, Balbir
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Punj, Atul
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Yang, Chia Wei
    Asst Legal Manager
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Kaushik, Vimal Kishore
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-29
    OF - Director → CIF 0
  • 3
    Chhabra, Luv
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-19
    OF - Director → CIF 0
    icon of calendar 2009-06-29 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Bhattacharya, Kiriti Madhav
    Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Nolan, Niall Joseph
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 6
    Ho, Nee Sin
    Senior Vice President born in February 1944
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 7
    Leggett, Mark Richard
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2009-06-10
    OF - Director → CIF 0
  • 8
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    Tham, Kok Peng
    Executive Vice President born in September 1951
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Bowden, Alwyn Keith
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-25 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Walsh, Darren Jon
    Solicitor
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 12
    Goel, Sanjay
    Engineer born in March 1958
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2015-06-02
    OF - Director → CIF 0
  • 13
    Wong, Heang Fine
    President & Ceo born in April 1958
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 14
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 15
    Ho, Kiam Kheong
    Engineer born in November 1961
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 16
    Vandrevala, Phiroz Adi
    Executive Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2008-09-29
    OF - Director → CIF 0
  • 17
    Chain, Shau Woo Paul
    President born in April 1950
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Henry, Keith Nicholas
    Engineer born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2009-05-26
    OF - Director → CIF 0
  • 19
    Yen, Stewart Se Hua
    Chief Executive Officer born in March 1950
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2006-07-20
    OF - Director → CIF 0
  • 20
    Waltmaier, Brian
    Engineer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2008-03-17
    OF - Director → CIF 0
  • 21
    Johnston, David Alan
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 22
    Low, Meng Wai
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2004-08-30
    OF - Secretary → CIF 0
  • 23
    Punj, Atul
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Gupta, Pawan Kumar
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2009-06-19
    OF - Director → CIF 0
  • 25
    Ooi Wei Hsin, Jonathan
    In House Counsel
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 26
    Garg, Sandeep
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2010-05-17
    OF - Director → CIF 0
  • 27
    Holloway, Mark Adrian
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 28
    May, John Stephen, Mr.
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2008-07-10
    OF - Director → CIF 0
  • 29
    Poh Kok, David Neo
    Sr Vp Finance Admin born in February 1956
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2006-07-20
    OF - Director → CIF 0
  • 30
    Lim Li Li, Cheryl
    In -House Counsel
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 31
    Hoon, Linda Siew Kin
    Group Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-02-28 ~ 2001-04-24
    PE - Nominee Secretary → CIF 0
  • 34
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-02-28 ~ 2001-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON CARVES LIMITED

Previous names
SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
SIMON-CARVES LIMITED - 2002-02-18
PRECIS (1999) LIMITED - 2001-05-29
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
    icon of addressFloor 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
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.