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H.R.OWEN PLC

Public Limited Company Active

in

Registration No.
01753134
Incorporation Date
1983-09-15
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.hrowen.co.uk/
Source: Companies House

H.R.OWEN PLC is a Public Limited Company registered in United Kingdom under 01753134, and its current status with Companies House is active. The company was incorporated on 15 September 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for H.R.OWEN PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for H.R.OWEN PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BERJAYA PHILIPPINES INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BERJAYA PHILIPPINES INC 100% Companies House

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Officers

5

The Director of H.R.OWEN PLC currently on record is Robin Tan; five officers are currently on record for H.R.OWEN PLC, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at H.R.OWEN PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RT
Robin Tan ACTIVE

Appointed
2014-05-16
Residence
🇲🇾 Malaysia
Occupation
Director

MD
Mehmet Dalman ACTIVE

Appointed
2014-05-16
Residence
🇲🇨 Monaco
Occupation
Director

MM
Mokhzani Mahathir ACTIVE

Appointed
2015-09-08
Residence
🇲🇾 Malaysia
Occupation
Director

UT
U-Peng Tan ACTIVE

Appointed
2016-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Veh Choo ACTIVE

Appointed
2016-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

H.R.OWEN PLC sits 2 levels below its ultimate parent, BERJAYA LOTTERY MANAGEMENT (HK) LIMITED, registered in Hong Kong. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BERJAYA LOTTERY MANAGEMENT (HK) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by H.R.OWEN PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BERJAYA LOTTERY MANAGEMENT (HK) LIMITED
Hong Kong
H.R. OWEN SERVICING AND REPAIRS LIMITED
United KingdomGB 05560185

HATFIELD 6939 LIMITED
United KingdomGB 11864960

BODYTECHNICS LIMITED
United KingdomGB 02592524

UPBROOK MEWS LIMITED
United KingdomGB 10385528

BROUGHTONS OF CHELTENHAM LIMITED
United KingdomGB 03862894

H R OWEN INSURANCE SERVICES LIMITED
United KingdomGB 09725759

PANGBOURNE 6939 LIMITED
United KingdomGB 11865066

HOLLAND PARK LIMITED
United KingdomGB 01831367

+4 more entities

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Frequently Asked Questions

Who owns H.R.OWEN PLC?

One shareholder is currently on record for H.R.OWEN PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERJAYA PHILIPPINES INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is H.R.OWEN PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for H.R.OWEN PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does H.R.OWEN PLC have on record?

1 shareholder is shown on record for H.R.OWEN PLC.

What is H.R.OWEN PLC's company registration number?

H.R.OWEN PLC's registration number is 01753134, filed with Companies House in United Kingdom. Its current status on the register is active.

Is H.R.OWEN PLC still an active company?

H.R.OWEN PLC's status on Companies House is listed as active.

When was H.R.OWEN PLC incorporated?

H.R.OWEN PLC was incorporated on 15 September 1983, according to Companies House.

What is H.R.OWEN PLC's registered address?

The registered address on file for H.R.OWEN PLC is London, United Kingdom.

What legal structure is H.R.OWEN PLC registered as?

H.R.OWEN PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of H.R.OWEN PLC?

The Director of H.R.OWEN PLC currently on record is Robin Tan; five officers are currently on record for H.R.OWEN PLC, filed with Companies House. Management authority at H.R.OWEN PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does H.R.OWEN PLC have a parent company or subsidiaries?

H.R.OWEN PLC sits 2 levels below its ultimate parent, BERJAYA LOTTERY MANAGEMENT (HK) LIMITED, registered in Hong Kong. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to H.R.OWEN PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H.R.OWEN PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access H.R.OWEN PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like H.R.OWEN PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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