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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 4
  • 1
    Egan, James Patrick
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Zeroual, Elizabeth Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Solleveld, Bart Franciscus Johannes
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Gustav Mahlerlaan, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 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
    Milner, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Lee, Christopher Mark
    Manager born in July 1968
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
  • 6
    Den Hartog, Willem Johannes
    Commercial Director born in September 1965
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2000-07-01
    OF - Director → CIF 0
  • 7
    Kalia Baker, Reinu
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 8
    Little, Roger
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2012-08-16
    OF - Director → CIF 0
  • 9
    Thielemans, Daniel Pierre Christian
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2008-12-04
    OF - Director → CIF 0
  • 10
    Hussain, Miriam
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 11
    Boers, Aldwin Pieter
    Manager born in November 1972
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2013-10-30
    OF - Director → CIF 0
  • 12
    Broad, Martin Arthur
    Lawyer born in November 1959
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2006-04-04
    OF - Director → CIF 0
    Broad, Martin Arthur
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 13
    Willis, Paul David
    Compliance Officer born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-12 ~ 2001-09-07
    OF - Director → CIF 0
  • 14
    Booij, Robbert
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 15
    Robson, Astrid
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 16
    Koster, Peter Ronald
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2004-05-14
    OF - Director → CIF 0
  • 17
    Maloney, Brenda Ann
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 18
    Decock, Yvan
    Banker born in September 1954
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2006-05-03
    OF - Director → CIF 0
  • 19
    Douglas, Caroline Emelia Aldridge
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 20
    Moller, George Andre
    Economist born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Comyns, Monica
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 22
    Maryon-davis, Hanna Frances
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Secretary → CIF 0
  • 23
    Pothecary, Louise Elizabeth
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 24
    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
    2006-03-10 ~ 2009-04-27
    PE - Secretary → CIF 0
  • 25
    CSC ITG HOLDINGS LIMITED - now
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    icon of address11, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2009-04-27 ~ 2013-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABN AMRO GLOBAL NOMINEES LIMITED

Previous names
FORTIS CLEARING LONDON NOMINEES LIMITED - 2004-04-13
ICS NOMINEES LIMITED - 1993-06-01
MEESPIERSON ICS NOMINEES LIMITED - 2000-06-26
FORTIS GLOBAL NOMINEES LIMITED - 2010-07-01
BURGINHALL 86 LIMITED - 1987-06-22
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 CLEARING LONDON NOMINEES LIMITED - 2004-04-13
    ICS NOMINEES LIMITED - 2004-04-13
    MEESPIERSON ICS NOMINEES LIMITED - 2004-04-13
    FORTIS GLOBAL NOMINEES LIMITED - 2004-04-13
    BURGINHALL 86 LIMITED - 2004-04-13
    Registered number 02054107
    icon of address5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1986-09-10 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.