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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 13
  • 1
    Scott, Stephen Derrick
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Poon, Jonathan Chun Yu
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2025-04-24 ~ 2025-11-25
    OF - Director → CIF 0
  • 3
    Mah Su Hui, Sabrina
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Liu, Marc Lei
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Chiang, Chang Jopy
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2024-07-23 ~ 2025-05-07
    OF - Director → CIF 0
  • 6
    Cable, Jaime Violet
    Individual (22 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Yeo, Kah Chong Mark Andrew
    Born in January 1963
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Tay, Sharon Lin Li
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2024-07-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 9
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2025-03-04 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    Thomson, Leanne Maree
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2025-03-04 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2025-03-04 ~ 2025-11-25
    OF - Director → CIF 0
  • 12
    Tang, Yee Yuen
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-05-07 ~ 2025-11-25
    OF - Director → CIF 0
  • 13
    1, Harbourfront Avenue, #18-01, Keppel Bay Tower, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANGEA UK HOLDCO LIMITED

Period: 2024-07-23 ~ now
Company number: 15854283
Registered name
PANGEA UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PANGEA UK HOLDCO LIMITED
    Info
    Registered number 15854283
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 2024-07-23 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.