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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 25
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Sherwood, John
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    (before 1992-06-07) ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 5
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    (before 1992-06-07) ~ 2006-06-23
    OF - Secretary → CIF 0
  • 6
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 7
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    1998-07-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 10
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    Griffiths, David John
    Born in March 1949
    Individual (39 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-26
    OF - Director → CIF 0
  • 15
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 16
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 17
    Pawley, Philip John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1998-07-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    Williams, Phillip John
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2005-11-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2018-06-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 22
    Stacey, Michael Andrew
    Born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 23
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1992-06-07) ~ 1999-11-15
    OF - Director → CIF 0
  • 24
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 25
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25, Bedford Street, London, United Kingdom
    Active Corporate (96 parents, 11 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
parent relation
Company in focus

ABP (ALDWYCH) LIMITED

Period: 1987-06-22 ~ now
Company number: 02075565
Registered names
ABP (ALDWYCH) LIMITED - now
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22 02075511... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ABP (ALDWYCH) LIMITED
    Info
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    Registered number 02075565
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1986-11-19 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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.