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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 3
  • 1
    Milner, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Herder, Erik
    Chief Financial Officer Chief Risk Officer Banking born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dirksen, Ronald
    Corporate Banking born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    OF - Director → CIF 0
Ceased 44
  • 1
    Dalmijn, Johan Emile
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Maclennan, Angus Gillies
    Chief Executive born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 3
    Kaptein, Jacob Willem Fredrik
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Erik, Jens
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Van Diest, Robertus Johannes
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 6
    May, Kerry
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 7
    Kalia Baker, Reinu
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 8
    Ahmad, David
    Chief Finacial Officer born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2008-12-30
    OF - Director → CIF 0
  • 9
    Thielemans, Daniel Pierre Christian
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2008-12-30
    OF - Director → CIF 0
  • 10
    Molenaar-vader, Monique
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 11
    Van Dam, Ruben Jaron
    Banker born in January 1972
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Broad, Martin Arthur
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 13
    Vanberckel, Maarten Gerard Diederik
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-08 ~ 2000-01-17
    OF - Director → CIF 0
  • 14
    Cottrell, Lucilla Mary
    Stock Broker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 1996-08-02
    OF - Director → CIF 0
  • 15
    Stockwell, David William
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 16
    Blumenthal, Peter Albert
    Banker born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 17
    Allen, Robert Nicholas Drysdale
    Securities Dealer born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 18
    Moolenburgh, Marinus Adriaan
    Country Executive Banking born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-28 ~ 2012-09-10
    OF - Director → CIF 0
  • 19
    Krygsman Van Spangenberg, Robert Gesino
    Stock Broker born in July 1963
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Robson, Astrid
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 21
    Moursey, Mohamed
    Banker born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2001-02-22
    OF - Director → CIF 0
  • 22
    Reynolds, Mark
    Bond Dealer born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 23
    Plugge, Arne Johannes
    Stock Broker born in May 1942
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1996-08-02
    OF - Director → CIF 0
  • 24
    Broderick, Richard Cornelius
    Equity Salesman born in April 1968
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 25
    Koster, Peter Ronald
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2004-05-14
    OF - Director → CIF 0
  • 26
    Burn, Michael Howard
    Stockbroker born in March 1956
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-01-03
    OF - Director → CIF 0
  • 27
    Maloney, Brenda Ann
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 28
    Levy, Patrick William
    Securities Dealer born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-12
    OF - Director → CIF 0
  • 29
    Van Till, Lambert Frederick Casijn, Baron
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1996-09-09
    OF - Director → CIF 0
  • 30
    Lobler, Joost
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2005-12-29
    OF - Director → CIF 0
  • 31
    Decock, Yvan
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2006-05-03
    OF - Director → CIF 0
  • 32
    Bruell, Nicholas James
    Bond Dealer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 33
    Douglas, Caroline Emelia Aldridge
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 34
    Moller, George Andre
    Economist born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
    Moller, George Andre
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 35
    Comyns, Monica
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 36
    Woolnough, Charles Norton
    Banker born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2010-02-23
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2010-02-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 37
    Hamelink, Wolter
    Stock Broker born in August 1955
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1995-03-01
    OF - Director → CIF 0
  • 38
    Wurfbain, Roderick Joan Leonhard
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-12-18
    OF - Director → CIF 0
  • 39
    Van Holthe Tot Echten, Samuel Louis
    Banker born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 40
    Heijman, Clayton
    Banker born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2001-03-21
    OF - Director → CIF 0
  • 41
    Rosenberg, David Ralph
    Banker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 42
    Shaw, Hugh Gordon
    Banker born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-29 ~ 2011-05-01
    OF - Director → CIF 0
  • 43
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11, Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2009-04-06 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 44
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-04 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ABN AMRO FUND SERVICES (UK) LIMITED

Previous names
FORTIS SECURITIES (UK) LIMITED - 2003-10-15
FORTIS INVESTOR SERVICES (UK) LIMITED - 2000-11-10
FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01
PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
MEESPIERSON SECURITIES (UK) LIMITED - 2000-06-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABN AMRO FUND SERVICES (UK) LIMITED
    Info
    FORTIS SECURITIES (UK) LIMITED - 2003-10-15
    FORTIS INVESTOR SERVICES (UK) LIMITED - 2003-10-15
    FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2003-10-15
    PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 2003-10-15
    MEESPIERSON SECURITIES (UK) LIMITED - 2003-10-15
    Registered number 01893010
    icon of address5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 and dissolved on 2014-04-02 (29 years). The company status is Dissolved.
    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.