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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 1
  • Wang, Jane Ming-chen
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    OF - Director → CIF 0
    Wang, Jane Ming
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Kent, Peter Humphreys
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Mcilwaine, Paul Thomas
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-04-30
    OF - Director → CIF 0
    Mcilwaine, Paul Thomas
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-04-30
    OF - Secretary → CIF 0
    Mcilwaine, Paul Thomas
    Accountant
    Individual (2 offsprings)
    icon of calendar 2007-07-18 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Wong, Stephanie Lin Foon
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 4
    Hardy, Julian Michael Wrangham
    Sales Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Rungen, Modely
    Accountant
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 6
    Marsh, Richard William, Lord
    Co Director born in March 1928
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Mccrickard, Donald Cecil
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Chen, Jen-te
    Co Director born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2011-05-23
    OF - Director → CIF 0
    Chen, Jen-te
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 9
    Tien, Marvin
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2006-04-05
    OF - Director → CIF 0
  • 10
    Chen, Yuan Ching
    Co Director born in October 1948
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2004-09-20
    OF - Director → CIF 0
    icon of calendar 2005-02-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Man, Raymond
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Chen, I Tseng
    Born in July 1981
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2005-02-17
    OF - Director → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-07-16 ~ 2004-07-16
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-16 ~ 2004-07-16
    PE - Nominee Director → CIF 0
    2004-07-16 ~ 2004-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRUPPEM INVESTMENTS LIMITED

Previous names
GRUPPEM PLC - 2005-02-16
GRUPPEM INVESTMENTS PLC - 2011-03-02
Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • GRUPPEM INVESTMENTS LIMITED
    Info
    GRUPPEM PLC - 2005-02-16
    GRUPPEM INVESTMENTS PLC - 2005-02-16
    Registered number 05181790
    icon of addressSuite 1-3 Buckingham Court, 78 Buckingham Gate, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 and dissolved on 2013-08-03 (9 years). 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.