logo
explain how to read the page

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 5
  • 1
    Tuli, Vipul
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Sidhu, Iqbal
    Born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Patrick, Michael Thomas
    Born in May 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Cheong, Robert Chong Kwang
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Tomlinson, Paul David
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Scrimshaw, Matthew Giles
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Koh, Chiap Kiong
    Vice President born in January 1967
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Mcgregor, Neil Garry
    Group President & Ceo born in August 1955
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Lim, Suet Boey
    Senior Vice President Legal born in April 1957
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2009-10-06
    OF - Director → CIF 0
    Lim, Suet Boey
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 6
    Gomez, Joseph Francis
    Deputy Head Singapore Operatio born in December 1954
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2009-03-03
    OF - Director → CIF 0
  • 7
    Ng, Meng Poh
    Executive Vice President born in August 1956
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2018-04-02
    OF - Director → CIF 0
  • 8
    Narayanan, Sriram
    Business Executive born in August 1970
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Chin, Mun Kiat
    Vice President And Utilities Business Head born in January 1972
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Guy, David Michael
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-04-15
    OF - Director → CIF 0
  • 11
    Cottrell, Andrew John
    Uk Operations Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Annan, Douglas Stuart, Dr
    Senior Vice President born in April 1963
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    Mcclay, Catherine Isabel, Dr
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 14
    Cockroft, Graham John
    Group Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Hobbs, Keith Peter
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Gavens, Paul David, Dr
    Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2003-04-15
    OF - Director → CIF 0
    Gavens, Paul David, Dr
    Managing Director born in March 1953
    Individual (1 offspring)
    icon of calendar 2003-04-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Leong, Maureen
    Evp & Cfo born in August 1954
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2004-04-12
    OF - Director → CIF 0
  • 18
    Tan, Cheng Guan
    Executive Vice President born in October 1955
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2006-06-05
    OF - Director → CIF 0
    icon of calendar 2007-07-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 19
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2024-01-11
    OF - Director → CIF 0
  • 20
    Macdonald, Andrew David
    Solicitor born in February 1977
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 21
    Hands, Stephen Christopher
    Senior Legal Counsel born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-04-15
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Senior Vice President born in February 1968
    Individual (31 offsprings)
    icon of calendar 2016-02-05 ~ 2021-06-14
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-04-15
    OF - Secretary → CIF 0
    icon of calendar 2003-04-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 22
    Mcleod, Andrew John
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Wong, Adrian Su-min
    Assistant Vice President born in August 1975
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 24
    Chang, Kwang Jen William
    Regional Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 25
    Ahmad, Nauman
    Business Executive born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 26
    Brewerton, Gareth
    Born in June 1979
    Individual
    Officer
    icon of calendar 2024-12-31 ~ 2025-11-03
    OF - Director → CIF 0
    Brewerton, Gareth
    Individual
    Officer
    icon of calendar 2024-01-09 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-02-20
    OF - Director → CIF 0
  • 28
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-02-20
    OF - Director → CIF 0
  • 29
    Seligman, George Edward Spencer
    Solictor born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 30
    Thompson, David Keith
    Director born in April 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 31
    Barnard, Ruth
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 32
    Tang, Kin Fei
    Chief Executive Officer born in March 1951
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 33
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-01-14 ~ 2003-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEMBCORP UTILITIES (UK) LIMITED

Previous names
EAGLE 2 LIMITED - 2003-04-15
TRUSHELFCO (NO.2932) LIMITED - 2003-02-25
SEMBCORP UTILITIES TEESSIDE LIMITED - 2004-02-10
Standard Industrial Classification
35120 - Transmission Of Electricity
35110 - Production Of Electricity
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • SEMBCORP UTILITIES (UK) LIMITED
    Info
    EAGLE 2 LIMITED - 2003-04-15
    TRUSHELFCO (NO.2932) LIMITED - 2003-04-15
    SEMBCORP UTILITIES TEESSIDE LIMITED - 2003-04-15
    Registered number 04636301
    icon of addressSembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland TS90 8WS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • SEMBCORP UTILITIES (UK) LIMITED
    S
    Registered number 4636301
    icon of address1985, Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
    Limited Liability Company in England And Wales
    CIF 1
  • SEMBCORP UTILITIES (UK) LIMITED
    S
    Registered number 04636301
    icon of addressSembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 2
  • SEMBCORP UTILITIES (UK) LIMITED
    S
    Registered number 04636301
    icon of addressSembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressSembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.