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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 43
  • 1
    Maloney, Brenda Ann
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 2
    Anthony Cliff Spicer
    Individual (345 offsprings)
    Insolvency
    2015-05-27 ~ 2016-02-22
    IP - (Case 1) practitioner → CIF 0
  • 3
    Thielemans, Daniel Pierre Christian
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2007-06-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Decock, Yvan
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2006-05-03
    OF - Director → CIF 0
  • 5
    Broad, Martin Arthur
    Individual (15 offsprings)
    Officer
    1998-11-12 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 6
    Blydenstein, Benjamin Willem
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2000-01-17
    OF - Director → CIF 0
  • 7
    Loudon, Francis John
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Comyns, Monica
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 9
    Kleibergen, Martijn Christian
    Born in December 1972
    Individual (106 offsprings)
    Officer
    2009-03-27 ~ 2010-08-07
    OF - Director → CIF 0
  • 10
    Ahmad, David
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2006-05-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 11
    Bellis, Marc Antoine Paul
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2002-09-26
    OF - Director → CIF 0
  • 12
    Robson, Astrid
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 13
    Koster, Peter Ronald
    Born in November 1952
    Individual (13 offsprings)
    Officer
    1998-05-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Maclennan, Angus Gillies
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 15
    Van De Merwe, Erik Albertus Johannes
    Born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Baden-powell, Roger Evelyn Stanfield Salvesen
    Born in January 1948
    Individual (13 offsprings)
    Officer
    1993-10-21 ~ 1995-04-27
    OF - Director → CIF 0
  • 17
    Hooft Graafland, Jonkheer Duco Reinoud
    Born in July 1939
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1996-09-09
    OF - Director → CIF 0
  • 18
    Stockwell, David William
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 19
    Douglas, Caroline Emelia Aldridge
    Individual (9 offsprings)
    Officer
    1997-02-01 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 20
    Fotheringham, Graeme John
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 21
    Heath, James
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 22
    Van Boetzelaer, Christiaan Willem, Baron
    Born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2002-09-06
    OF - Director → CIF 0
  • 23
    Moursy, Mohamed
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 24
    Rosenberg, David Ralph
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2000-01-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 25
    Demmenie, Frans
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 26
    Moller, George Andre
    Born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-03-01
    OF - Director → CIF 0
  • 27
    Kalia Baker, Reinu
    Individual (4 offsprings)
    Officer
    1998-06-05 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 28
    Gallagher, Paul Andrew
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 29
    Herder, Erik
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2012-08-16 ~ 2014-07-09
    OF - Director → CIF 0
  • 30
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2016-02-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Little, Roger
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2012-08-16
    OF - Director → CIF 0
  • 32
    Van Till, Lambert Frederick Casijn, Baron
    Born in May 1936
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1996-09-09
    OF - Director → CIF 0
  • 33
    Milner, Elizabeth Louise
    Individual (7 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
    2013-10-10 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 34
    Colin Hardman
    Individual (1 offspring)
    Insolvency
    2015-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Lee, Christopher Mark
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2010-09-03
    OF - Director → CIF 0
  • 36
    Bezemer, Peter Adrianus
    Born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-02-01
    OF - Director → CIF 0
    Bezemer, Peter Adrianus
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-02-01
    OF - Secretary → CIF 0
  • 37
    May, Kerry
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 38
    Dalmijn, Johan Emile
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 39
    S'jacob, Bernard
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 40
    De Buck, David Pieter William
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2009-09-29
    OF - Director → CIF 0
  • 41
    Hussain, Miriam
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 42
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 172 offsprings)
    Officer
    2005-11-04 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 43
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED
    - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    7th, Floor 11 Old Jewry, London, United Kingdom
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2009-09-29 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABN AMRO HOLDINGS (UK) LIMITED

Period: 2010-07-01 ~ 2023-01-03
Company number: 01927950
Registered names
ABN AMRO HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2023-01-03
BURGINHALL 3 LIMITED - 1985-09-16 02008955... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ABN AMRO HOLDINGS (UK) LIMITED
    Info
    FORTIS HOLDINGS (UK) LIMITED - 2010-07-01
    MEESPIERSON HOLDINGS (UK) LIMITED - 2010-07-01
    PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 2010-07-01
    PIERSON HOLDINGS (UK) LIMITED - 2010-07-01
    BURGINHALL 3 LIMITED - 2010-07-01
    Registered number 01927950
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1985-07-02 and dissolved on 2023-01-03 (37 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.