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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 36
  • 1
    Hird, Paul Grant Self
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
  • 2
    Lablans, Paul Pius Gerardus
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    De Keijzer, Richard Owen
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Booij, Robbert Laurents
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Van Lennep, Reinout Ferdinand
    Banker born in May 1950
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1995-09-11
    OF - Director → CIF 0
  • 6
    Van Der Spek, Carel Nicolaas
    Banker born in September 1948
    Individual (9 offsprings)
    Officer
    1992-08-19 ~ 1994-01-13
    OF - Director → CIF 0
  • 7
    Perkins, Dennis Patrick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Janssens, Josephus Aluysius Hendricus
    Executive Vice President born in September 1934
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1995-04-20
    OF - Director → CIF 0
  • 9
    Wood, Stephen John
    Chartered Accountant born in June 1950
    Individual (5 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Milner, Elizabeth Louise
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Moolenburgh, Marinus Adriaan
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 12
    Peters, John Michael
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Heukensfeldt Jansen, Jan Berent
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Hawes, Christopher Sean
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Small, Alison Jane
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 16
    Griffiths, Angela Susan
    Banker born in August 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 17
    Mannaerts, Lucas Henricus Gerardus
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2016-11-10
    OF - Director → CIF 0
  • 18
    Schrijver, Jacob Jasper
    Md Ifn Finance Bv born in February 1964
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Valk, Ardianus Willem
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 20
    Bell, Deborah
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 21
    Nighoskar, Sandeep Suresh
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2014-10-31
    OF - Director → CIF 0
    Nighoskar, Sandeep Suresh
    Individual (19 offsprings)
    Officer
    1996-07-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 22
    Ewen, Peter Donald Anthony
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 23
    Gallagher, Paul Andrew
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2014-01-02 ~ 2016-01-15
    OF - Director → CIF 0
  • 24
    Websdale, Steven John
    Director born in September 1956
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2016-06-07
    OF - Director → CIF 0
  • 25
    Beveridge, Paul John
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1997-09-30
    OF - Director → CIF 0
    2002-07-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 26
    Van Kooij, Jan
    General Manager born in June 1943
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Wildeboer, Gysbrecht
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 28
    Hulbert, Ralph Grazebrook Trafford
    Company Director born in April 1940
    Individual (18 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 29
    O'loughlin, Michael Anthony
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 30
    Manning, Peter Norman
    Banker born in January 1951
    Individual (5 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 31
    Cox, Anthony Norman
    Director born in September 1945
    Individual (17 offsprings)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
    Cox, Anthony Norman
    Director
    Individual (17 offsprings)
    Officer
    1992-08-19 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 32
    Lindsey, Suzanne Clair
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 33
    Weavis, Mark Gavin
    Bank Officer born in June 1959
    Individual (18 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
    Weavis, Mark
    Bank Officer
    Individual (18 offsprings)
    Officer
    1992-07-27 ~ 1992-08-19
    OF - Secretary → CIF 0
  • 34
    Keen, Christopher Crawford
    Bank Manager born in April 1950
    Individual (18 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 35
    Jamal, Nizar Ahmed
    Individual (6 offsprings)
    Officer
    ~ 1992-07-27
    OF - Secretary → CIF 0
  • 36
    10, Gustav Mahlerlaan, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-08-15 ~ 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

ABN AMRO COMMERCIAL FINANCE PLC

Linked company numbers found in government register: 02281768, 07410213, 07819460
Previous names
VENTURE FINANCE PLC - 2012-02-28 02714960, 07410213
VENTURE FACTORS PLC. - 1998-01-01 02714960
BASESHARE PUBLIC LIMITED COMPANY - 1988-12-19
Standard Industrial Classification
64992 - Factoring

Related profiles found in government register
  • ABN AMRO COMMERCIAL FINANCE PLC
    Info
    VENTURE FINANCE PLC - 2012-02-28
    VENTURE FACTORS PLC. - 2012-02-28
    BASESHARE PUBLIC LIMITED COMPANY - 2012-02-28
    Registered number 02281768
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex RH16 3SN
    CONVERTED/CLOSED COMPANY incorporated on 1988-07-28 and dissolved on 2018-01-30 (29 years 6 months). The company status is Converted / Closed.
    CIF 0
  • ABN AMRO COMMERCIAL FINANCE PLC
    S
    Registered number 02281768
    Sheencroft House, 10-12 Church Road, Haywards Heath, England, RH16 3SN
    Plc in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ABN AMRO COMMERCIAL FINANCE (UK) LIMITED
    07819460 07410213, 02281768
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ABN AMRO VENTURE FINANCE LIMITED
    - now 02280898
    IFN FINANCE LIMITED - 2011-03-17
    VENTURE FACTORING LIMITED - 1996-10-22
    BLACKFRIARS METALS LIMITED - 1989-08-07
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CITY INVOICE FINANCE LIMITED
    - now 07890394 03574515
    ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - 2012-02-28
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    CREDIT ADVICE AND MANAGEMENT LIMITED
    01862743
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 5
    VENTURE FINANCE PLC
    - now 07410213 02714960, 02281768
    ABN AMRO COMMERCIAL FINANCE PLC - 2012-02-28
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.