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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 24
  • 1
    Egan, Andrew Michael
    General Manager born in September 1972
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Vermeersch, Lode
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Mezeret, Thierry Louis
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2004-02-18
    OF - Director → CIF 0
  • 4
    Sullivan, Mark
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-05-12
    OF - Director → CIF 0
  • 5
    Gijsens, Lucien
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Gils, Filip
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Jenkins, Timothy
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 8
    Carter, Darren
    Born in February 1966
    Individual (30 offsprings)
    Officer
    2003-07-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 9
    Wyntin, Dag Achiel Juliaan
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 10
    Van Steen, Werner Georges Louisa
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Deheegher, Pierre
    Born in November 1955
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2017-08-08
    OF - Director → CIF 0
  • 12
    Collings, Brian Lee
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Korossy, Thomas
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Vanhevel, Jan Oscar Cyriel
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Knight, Claire
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Faghihi, Mahmoud
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2003-07-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 17
    Segers, Guido
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Goessaert, Hélène
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Mathews, Jasmine
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2010-05-12
    OF - Director → CIF 0
    2010-05-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Speelmans, Theo Ludo Martin
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2010-12-09 ~ 2018-05-21
    OF - Director → CIF 0
  • 21
    Roppe, Patrick Theo
    Born in May 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2003-07-09 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 23
    KBC BANK NV OE027113
    Kbc Head Office, Havenlaan 2, Brussels, Belgium
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2003-07-09 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KBC INVESTMENTS LIMITED

Period: 2003-08-12 ~ now
Company number: 04826611
Registered names
KBC INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KBC INVESTMENTS LIMITED
    Info
    KBC FINANCIAL PRODUCTS INVESTMENTS LIMITED - 2003-08-12
    Registered number 04826611
    111 Old Broad Street, London EC2N 1FP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    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.