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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
    Knight, Claire
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Timothy
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 3
    Van Steen, Werner Georges Louisa
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Mezeret, Thierry Louis
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2004-02-18
    OF - Director → CIF 0
  • 5
    Wyntin, Dag Achiel Juliaan
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    Carter, Darren
    Executive born in February 1966
    Individual (29 offsprings)
    Officer
    2003-07-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Egan, Andrew Michael
    General Manager born in September 1972
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Korossy, Thomas
    Executive born in March 1962
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Speelmans, Theo Ludo Martin
    General Manager Kbc Bank born in May 1962
    Individual (6 offsprings)
    Officer
    2010-12-09 ~ 2018-05-21
    OF - Director → CIF 0
  • 10
    Gijsens, Lucien
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Deheegher, Pierre
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    2013-01-11 ~ 2017-08-08
    OF - Director → CIF 0
  • 12
    Goessaert, Hélène
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Roppe, Patrick Theo
    Banker born in May 1956
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 14
    Vermeersch, Lode
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Sullivan, Mark
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-05-12
    OF - Director → CIF 0
  • 16
    Segers, Guido
    Executive born in June 1950
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Gils, Filip
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Faghihi, Mahmoud
    Executive born in June 1956
    Individual (10 offsprings)
    Officer
    2003-07-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 19
    Collings, Brian Lee
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Mathews, Jasmine
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ 2010-05-12
    OF - Director → CIF 0
    2010-05-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Vanhevel, Jan Oscar Cyriel
    Executive born in September 1948
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2004-01-01
    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, 1221 offsprings)
    Officer
    2003-07-09 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 23
    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, 1864 offsprings)
    Officer
    2003-07-09 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 24
    KBC BANK NV
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KBC INVESTMENTS LIMITED

Period: 2003-08-12 ~ now
Company number: 04826611
Registered names
KBC INVESTMENTS LIMITED - now
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 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.