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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 27
  • 1
    Jin, Bokeun
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Jang, Myeongho
    Chief Financial Officer born in February 1964
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Choi, Hyoung Hee
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Choi, Jong Ii
    Senior Vice President born in September 1956
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2007-06-08
    OF - Director → CIF 0
    Choi, Jong Il
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2011-04-26
    OF - Director → CIF 0
  • 5
    Chung, Hyung Rak
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 6
    Moore, Stephen Norman
    Director born in November 1971
    Individual (44 offsprings)
    Officer
    2009-09-15 ~ 2012-07-02
    OF - Director → CIF 0
    Moore, Stephen Norman
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2006-12-22 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 7
    Mok, Jin Won, Mr.
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2008-05-10 ~ 2014-06-05
    OF - Director → CIF 0
  • 8
    Jung, Kwang Seob
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Park, Heung Gweon
    Vice President born in February 1971
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2008-05-10
    OF - Director → CIF 0
    Park, Heung Gweon
    Director born in February 1971
    Individual (10 offsprings)
    2009-09-15 ~ 2010-08-12
    OF - Director → CIF 0
    Park, Heung Gweon
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Aubertin, Jean-michael Georges Henri
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2010-02-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Ward, Mark Adrian
    Solicitor born in February 1978
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Ward, Mark Adrian
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 12
    Han, Key Sun
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ 2015-01-23
    OF - Director → CIF 0
  • 13
    Chung, Ji Taik
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Park, Gee Won
    Chairman born in April 1965
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Sunley, Mark
    Individual (5 offsprings)
    Officer
    2016-01-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Kim, Bongjun
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 17
    Miller, Iain Henry
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Mcbride, Danny
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Choi, Daejin
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2015-08-26
    OF - Director → CIF 0
  • 20
    Song, Yong Jin
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 21
    Allen, Mark
    Director And Company Secretary born in April 1968
    Individual (10 offsprings)
    Officer
    2013-06-27 ~ 2015-08-26
    OF - Director → CIF 0
    Allen, Mark
    Individual (10 offsprings)
    Officer
    2011-12-07 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 22
    Kim, Kang Seon
    Senior Vice President born in December 1955
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2009-09-15
    OF - Director → CIF 0
  • 23
    Ryu, Myong Dong
    Chief Executive born in October 1958
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    Pullen, James Diccon Campbell
    Trainee Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 26
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Nominee Director → CIF 0
  • 27
    6, Rue Eugene Ruppert, L-24534, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Period: 2010-02-05 ~ 2022-08-23
Company number: 05882781
Registered names
DOOSAN POWER SYSTEMS HOLDINGS LIMITED - Dissolved FC031178... (more)
DOOSAN POWER SYSTEMS LIMITED - 2010-02-05 00839354... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • DOOSAN POWER SYSTEMS HOLDINGS LIMITED
    Info
    DOOSAN POWER SYSTEMS LIMITED - 2010-02-05
    DOOSAN HEAVY INDUSTRIES UK INVESTMENT LIMITED - 2010-02-05
    DOOSAN HEAVY INDUSTRIES UK LIMITED - 2010-02-05
    Registered number 05882781
    Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9AD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 and dissolved on 2022-08-23 (16 years 1 month). The status of the company number is Dissolved.
    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.