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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 29
  • 1
    Solleveld, Bart Franciscus Johannes
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual (8 offsprings)
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
  • 3
    Kalia Baker, Reinu
    Individual (4 offsprings)
    Officer
    1998-06-05 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 4
    Egan, James Patrick
    Born in February 1971
    Individual (1 offspring)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Dalmijn, Johan Emile
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 6
    Comyns, Monica
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 7
    Zeroual, Elizabeth Louise
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Milner, Elizabeth Louise
    Individual (7 offsprings)
    Officer
    2013-10-18 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 9
    Hussain, Miriam
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 10
    Boers, Aldwin Pieter
    Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2013-10-30
    OF - Director → CIF 0
  • 11
    Little, Roger
    Managing Director born in March 1968
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2012-08-16
    OF - Director → CIF 0
  • 12
    Douglas, Caroline Emelia Aldridge
    Individual (8 offsprings)
    Officer
    1993-01-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 13
    Koster, Peter Ronald
    Company Director born in November 1952
    Individual (12 offsprings)
    Officer
    1997-01-31 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Robson, Astrid
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 15
    Maclennan, Angus Gillies
    Chief Executive born in December 1955
    Individual (30 offsprings)
    Officer
    2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 16
    Pothecary, Louise Elizabeth
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 17
    Maloney, Brenda Ann
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 18
    Thielemans, Daniel Pierre Christian
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    2007-06-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 19
    Moller, George Andre
    Economist born in December 1947
    Individual (12 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Decock, Yvan
    Banker born in September 1954
    Individual (10 offsprings)
    Officer
    2004-05-25 ~ 2006-05-03
    OF - Director → CIF 0
  • 21
    Broad, Martin Arthur
    Lawyer born in November 1959
    Individual (14 offsprings)
    Officer
    2000-05-30 ~ 2006-04-04
    OF - Director → CIF 0
    Broad, Martin Arthur
    Individual (14 offsprings)
    Officer
    1998-09-28 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 22
    Booij, Robbert
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 23
    Lee, Christopher Mark
    Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Willis, Paul David
    Compliance Officer born in September 1967
    Individual (5 offsprings)
    Officer
    1998-06-12 ~ 2001-09-07
    OF - Director → CIF 0
  • 25
    Den Hartog, Willem Johannes
    Commercial Director born in September 1965
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 26
    Maryon-davis, Hanna Frances
    Individual (5 offsprings)
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 27
    10, Gustav Mahlerlaan, Amsterdam, Netherlands
    Registered Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2006-03-10 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 29
    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 06263011
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2009-04-27 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABN AMRO GLOBAL NOMINEES LIMITED

Period: 2010-07-01 ~ now
Company number: 02054107
Registered names
ABN AMRO GLOBAL NOMINEES LIMITED - now
BURGINHALL 86 LIMITED - 1987-06-22 03125576... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • ABN AMRO GLOBAL NOMINEES LIMITED
    Info
    FORTIS GLOBAL NOMINEES LIMITED - 2010-07-01
    FORTIS CLEARING LONDON NOMINEES LIMITED - 2010-07-01
    MEESPIERSON ICS NOMINEES LIMITED - 2010-07-01
    ICS NOMINEES LIMITED - 2010-07-01
    BURGINHALL 86 LIMITED - 2010-07-01
    Registered number 02054107
    5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1986-09-10 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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.