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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 16
  • 1
    Wilson, Walter Stronach, Lord
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-11-15
    OF - Director → CIF 0
    Wilson, Walter Stronach, Lord
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 2
    Smith, Alan Alexander
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Chew, Keng Keong
    Born in March 1951
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Hee, Tay Hang
    Born in June 1961
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2026-01-28
    OF - Director → CIF 0
  • 5
    Small, Kenneth Alexander
    Born in August 1953
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Summers, Diane
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    2013-10-01 ~ 2013-10-01
    OF - Director → CIF 0
    Summers, Diane
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Yeo, Teck Soon John
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Lim, Joo Suan
    Born in March 1956
    Individual (1 offspring)
    Officer
    2008-08-25 ~ 2011-04-11
    OF - Director → CIF 0
  • 9
    Koh, Kian Kiong
    Born in February 1947
    Individual (1 offspring)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Chng, Geok
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2010-01-06
    OF - Director → CIF 0
  • 11
    Kobayashi, Koichi
    Born in December 1939
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Castles, Alan
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2005-04-06
    OF - Director → CIF 0
  • 13
    Mcmonegal, James
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 14
    Koh, Maggie
    Born in November 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 15
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1999-12-16 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
    2005-11-07 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 466 offsprings)
    Officer
    1999-12-16 ~ 2000-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KVC (UK) LIMITED

Period: 2000-01-20 ~ now
Company number: SC202419
Registered names
KVC (UK) LIMITED - now
HBJ 490 LIMITED - 2000-01-20 SC204298... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • KVC (UK) LIMITED
    Info
    HBJ 490 LIMITED - 2000-01-20
    Registered number SC202419
    6 Beardmore Way, Clydebank, Dunbartonshire G81 4HT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.