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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 8
  • 1
    Song, Yong Jin
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kim, Bongjun
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chung, Ji Taik
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mcbride, Danny
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jang, Myeongho
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jung, Kwang Seob
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 7
    Sunley, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    icon of address6, Rue Eugene Ruppert, L-24534, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mok, Jin Won, Mr.
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2008-05-10 ~ 2014-06-05
    OF - Director → CIF 0
  • 2
    Aubertin, Jean-michael Georges Henri
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Jin, Bokeun
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 4
    Park, Gee Won
    Chairman born in April 1965
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Han, Key Sun
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-07 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Pullen, James Diccon Campbell
    Trainee Solicitor born in July 1980
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Moore, Stephen Norman
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2012-07-02
    OF - Director → CIF 0
    Moore, Stephen Norman
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 8
    Chung, Hyung Rak
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 9
    Miller, Iain Henry
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Ryu, Myong Dong
    Chief Executive born in October 1958
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Choi, Jong Ii
    Senior Vice President born in September 1956
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-06-08
    OF - Director → CIF 0
    Choi, Jong Il
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2011-04-26
    OF - Director → CIF 0
  • 12
    Park, Heung Gweon
    Vice President born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2008-05-10
    OF - Director → CIF 0
    Park, Heung Gweon
    Director born in February 1971
    Individual (1 offspring)
    icon of calendar 2009-09-15 ~ 2010-08-12
    OF - Director → CIF 0
    Park, Heung Gweon
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Allen, Mark
    Director And Company Secretary born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-08-26
    OF - Director → CIF 0
    Allen, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2016-01-02
    OF - Secretary → CIF 0
  • 14
    Kim, Kang Seon
    Senior Vice President born in December 1955
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2009-09-15
    OF - Director → CIF 0
  • 15
    Choi, Hyoung Hee
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2012-02-20
    OF - Director → CIF 0
  • 16
    Choi, Daejin
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2015-08-26
    OF - Director → CIF 0
  • 17
    Ward, Mark Adrian
    Solicitor born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2006-10-31
    OF - Director → CIF 0
    Ward, Mark Adrian
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 18
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-07-20 ~ 2006-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Previous names
DOOSAN POWER SYSTEMS LIMITED - 2010-02-05
DOOSAN HEAVY INDUSTRIES UK INVESTMENT LIMITED - 2009-09-15
DOOSAN HEAVY INDUSTRIES UK LIMITED - 2007-11-05
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
    icon of addressDoosan 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 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.