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
    Koh, Maggie
    Executive Director born in November 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ now
    OF - director → CIF 0
  • 2
    Tay, Hang Hee
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2011-04-11 ~ now
    OF - director → CIF 0
  • 3
    Summers, Diane
    Finance Director/Company Secretary born in November 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
    Summers, Diane
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Koh, Kian Kiong
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2001-07-30 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Small, Kenneth Alexander
    Company Director born in August 1953
    Individual
    Officer
    2001-06-25 ~ 2003-03-28
    OF - director → CIF 0
  • 2
    Wilson, Walter Stronach, Lord
    Certified Chartered Accountant born in November 1971
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-11-15
    OF - director → CIF 0
    Wilson, Walter Stronach, Lord
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2013-11-15
    OF - secretary → CIF 0
  • 3
    Henderson Boyd Jackson Limited
    Individual
    Officer
    1999-12-16 ~ 2000-02-15
    OF - nominee-director → CIF 0
  • 4
    Yeo, Teck Soon John
    Company Director born in March 1950
    Individual
    Officer
    2001-07-30 ~ 2006-05-31
    OF - director → CIF 0
  • 5
    Chng, Geok
    Company Director born in January 1960
    Individual
    Officer
    2001-07-30 ~ 2010-01-06
    OF - director → CIF 0
  • 6
    Summers, Diane
    Finance Director born in November 1969
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2013-10-01
    OF - director → CIF 0
  • 7
    Castles, Alan
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2005-04-06
    OF - director → CIF 0
  • 8
    Mcmonegal, James
    Individual
    Officer
    2000-02-15 ~ 2005-09-28
    OF - secretary → CIF 0
  • 9
    Lim, Joo Suan
    Executive Director born in March 1956
    Individual
    Officer
    2008-08-25 ~ 2011-04-11
    OF - director → CIF 0
  • 10
    Chew, Keng Keong
    Company Director born in March 1951
    Individual
    Officer
    2001-07-30 ~ 2007-06-01
    OF - director → CIF 0
  • 11
    Smith, Alan Alexander
    Company Director born in January 1945
    Individual
    Officer
    2000-02-15 ~ 2005-11-30
    OF - director → CIF 0
  • 12
    Kobayashi, Koichi
    Company Director born in December 1939
    Individual
    Officer
    2000-02-15 ~ 2017-08-31
    OF - director → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-16 ~ 2000-02-15
    PE - nominee-secretary → CIF 0
    2005-11-07 ~ 2008-08-26
    PE - secretary → CIF 0
parent relation
Company in focus

KVC (UK) LIMITED

Previous name
HBJ 490 LIMITED - 2000-01-20
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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.