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 4
  • 1
    Bamberger, Gavin David
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Wan, Kwong Weng
    Director born in April 1971
    Individual (38 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Chee, Lee Seng
    Business Executive born in October 1962
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    100 High Street, 10-01, The Treasury, Singapore
    Corporate (60 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Koh, Lay Keng
    Group Financial Controller (Designate) born in July 1972
    Individual
    Officer
    2017-05-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Tay, Shirley Bee Hong
    Group Financial Controller born in July 1964
    Individual
    Officer
    2016-10-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Chua, Tiow Chye
    Deputy Group Chief Executive Officer born in April 1959
    Individual (27 offsprings)
    Officer
    2016-10-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Kwang, Tan Choon
    Head Of Group Lodging born in April 1961
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Soh, Yao Ling Annie
    Director born in July 1981
    Individual
    Officer
    2022-03-31 ~ 2023-10-30
    OF - Director → CIF 0
  • 6
    Hwee, Christine Kang
    Group Financial Controller born in September 1979
    Individual
    Officer
    2020-11-30 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Office Of The President Of The Republic Of Singapo, Orchard Road, Singapore, Singapore
    Corporate
    Person with significant control
    2016-10-17 ~ 2017-03-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PINE (UK) HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PINE (UK) HOLDINGS LIMITED
    Info
    Registered number 10432060
    4th Floor, Westworks White City Place, 195 Wood Lane, London W12 7FQ
    Private Limited Company incorporated on 2016-10-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.