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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
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaha, Mark Roy Charles
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mah Su Hui, Sabrina
    Born in November 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Tang, Yee Yuen
    Born in February 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Poon, Jonathan Chun Yu
    Born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Neilson-watts, Bruce James
    Born in March 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Leanne Maree
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1, Harbourfront Avenue, #18-01, Keppel Bay Tower, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Chiang, Chang Jopy
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2024-07-23 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Tay, Sharon Lin Li
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2024-07-23 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    Liu, Marc Lei
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2025-03-04 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PANGEA UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PANGEA UK HOLDCO LIMITED
    Info
    Registered number 15854283
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex CM2 5PD
    PRIVATE LIMITED COMPANY incorporated on 2024-07-23 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.