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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 40
  • 1
    Van Till, Lambert Frederick Casijn, Baron
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1996-09-09
    OF - Director → CIF 0
  • 2
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual (8 offsprings)
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
    Bezemer, Peter Adrianus
    Individual (8 offsprings)
    Officer
    ~ 1997-02-01
    OF - Secretary → CIF 0
  • 3
    Van De Merwe, Erik Albertus Johannes
    Banker born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Kalia Baker, Reinu
    Individual (4 offsprings)
    Officer
    1998-06-05 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 5
    Ahmad, David
    Chief Financial Officer born in May 1958
    Individual (14 offsprings)
    Officer
    2006-05-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Dalmijn, Johan Emile
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 7
    Comyns, Monica
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 8
    Heath, James
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hussain, Miriam
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 11
    Van Boetzelaer, Christiaan Willem, Baron
    Banker born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Demmenie, Frans
    Banker born in January 1952
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Little, Roger
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2010-10-14 ~ 2012-08-16
    OF - Director → CIF 0
  • 14
    De Buck, David Pieter William
    Ceo Fortis Intertrust born in January 1967
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2009-09-29
    OF - Director → CIF 0
  • 15
    Rosenberg, David Ralph
    Banker born in July 1957
    Individual (11 offsprings)
    Officer
    2000-01-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Bellis, Marc Antoine Paul
    Chief Executive Officer born in April 1947
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2002-09-26
    OF - Director → CIF 0
  • 17
    Herder, Erik
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2012-08-16 ~ 2014-07-09
    OF - Director → CIF 0
  • 18
    S'jacob, Bernard
    Managing Director born in January 1938
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 19
    Douglas, Caroline Emelia Aldridge
    Individual (8 offsprings)
    Officer
    1997-02-01 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 20
    Koster, Peter Ronald
    Banker born in November 1952
    Individual (12 offsprings)
    Officer
    1998-05-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 21
    Robson, Astrid
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 22
    Moursy, Mohamed
    Managing Director born in January 1952
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 23
    Maclennan, Angus Gillies
    Chief Executive born in December 1955
    Individual (30 offsprings)
    Officer
    2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 24
    Maloney, Brenda Ann
    Secretary
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 25
    Blydenstein, Benjamin Willem
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 2000-01-17
    OF - Director → CIF 0
  • 26
    Thielemans, Daniel Pierre Christian
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    2007-06-04 ~ 2009-03-27
    OF - Director → CIF 0
  • 27
    Stockwell, David William
    Global Head born in June 1958
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 28
    Hooft Graafland, Jonkheer Duco Reinoud
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1996-09-09
    OF - Director → CIF 0
  • 29
    Loudon, Francis John
    Banker born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Kleibergen, Martijn Christian
    Executive Director born in December 1972
    Individual (106 offsprings)
    Officer
    2009-03-27 ~ 2010-08-07
    OF - Director → CIF 0
  • 31
    Moller, George Andre
    Economist born in December 1947
    Individual (12 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 32
    Decock, Yvan
    Banker born in September 1954
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2006-05-03
    OF - Director → CIF 0
  • 33
    Broad, Martin Arthur
    Individual (14 offsprings)
    Officer
    1998-11-12 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 34
    Gallagher, Paul Andrew
    Country Executive born in April 1960
    Individual (6 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 35
    Lee, Christopher Mark
    Global Head born in July 1968
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2010-09-03
    OF - Director → CIF 0
  • 36
    Baden-powell, Roger Evelyn Stanfield Salvesen
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    1993-10-21 ~ 1995-04-27
    OF - Director → CIF 0
  • 37
    May, Kerry
    Secretary
    Individual (6 offsprings)
    Officer
    2005-04-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 38
    Fotheringham, Graeme John
    Uk Head Of Tax born in May 1974
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 39
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2005-11-04 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 40
    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, 160 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
BURGINHALL 3 LIMITED - 1985-09-16 02008955... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.