logo
explain how to read the page

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
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (20 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 2
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (71 offsprings)
    Officer
    1998-07-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2006-06-23 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (32 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 8
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (45 offsprings)
    Officer
    1994-04-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 9
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (68 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Pawley, Philip John
    Surveyor born in November 1949
    Individual (17 offsprings)
    Officer
    1998-07-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Atwal, Munroop
    Born in November 1976
    Individual (45 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2018-06-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 14
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Griffiths, David John
    Born in March 1949
    Individual (20 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    Winson, Avril Helen Winifred
    Individual (34 offsprings)
    Officer
    ~ 2006-06-23
    OF - Secretary → CIF 0
  • 17
    Orange, Charles William
    Finance Director born in June 1942
    Individual (22 offsprings)
    Officer
    ~ 1999-11-15
    OF - Director → CIF 0
  • 18
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (69 offsprings)
    Officer
    1999-01-19 ~ 2000-12-08
    OF - Director → CIF 0
  • 19
    Sherwood, John
    Chartered Surveyor born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 21
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 22
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (21 offsprings)
    Officer
    2005-11-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → 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 (95 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 02075567... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.