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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 8
  • 1
    Booij, Robbert Laurents
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Valk, Ardianus Willem
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Deborah
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Milner, Elizabeth Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Lablans, Paul Pius Gerardus
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 6
    De Keijzer, Richard Owen
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 7
    O'loughlin, Michael Anthony
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Director → CIF 0
  • 8
    icon of address10, Gustav Mahlerlaan, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Gallagher, Paul Andrew
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Van Der Spek, Carel Nicolaas
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1994-01-13
    OF - Director → CIF 0
  • 3
    Peters, John Michael
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Wood, Stephen John
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Moolenburgh, Marinus Adriaan
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Hird, Paul Grant Self
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-05-22
    OF - Director → CIF 0
  • 7
    Weavis, Mark Gavin
    Bank Officer born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-08-19
    OF - Director → CIF 0
    Weavis, Mark
    Bank Officer
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-27 ~ 1992-08-19
    OF - Secretary → CIF 0
  • 8
    Small, Alison Jane
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 9
    Mannaerts, Lucas Henricus Gerardus
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Cox, Anthony Norman
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
    Cox, Anthony Norman
    Director
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 11
    Hulbert, Ralph Grazebrook Trafford
    Company Director born in April 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 12
    Beveridge, Paul John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-09-30
    OF - Director → CIF 0
    icon of calendar 2002-07-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 13
    Ewen, Peter Donald Anthony
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 14
    Griffiths, Angela Susan
    Banker born in August 1959
    Individual
    Officer
    icon of calendar ~ 1992-08-19
    OF - Director → CIF 0
  • 15
    Lindsey, Suzanne Clair
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 16
    Van Kooij, Jan
    General Manager born in June 1943
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Keen, Christopher Crawford
    Bank Manager born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-08-19
    OF - Director → CIF 0
  • 18
    Manning, Peter Norman
    Banker born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-19
    OF - Director → CIF 0
  • 19
    Schrijver, Jacob Jasper
    Md Ifn Finance Bv born in February 1964
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Nighoskar, Sandeep Suresh
    Director born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2014-10-31
    OF - Director → CIF 0
    Nighoskar, Sandeep Suresh
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 21
    Jamal, Nizar Ahmed
    Individual
    Officer
    icon of calendar ~ 1992-07-27
    OF - Secretary → CIF 0
  • 22
    Heukensfeldt Jansen, Jan Berent
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Hawes, Christopher Sean
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Wildeboer, Gysbrecht
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 25
    Janssens, Josephus Aluysius Hendricus
    Executive Vice President born in September 1934
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1995-04-20
    OF - Director → CIF 0
  • 26
    Van Lennep, Reinout Ferdinand
    Banker born in May 1950
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-09-11
    OF - Director → CIF 0
  • 27
    Perkins, Dennis Patrick
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Websdale, Steven John
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2016-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ABN AMRO COMMERCIAL FINANCE PLC

Previous names
VENTURE FINANCE PLC - 2012-02-28
VENTURE FACTORS PLC. - 1998-01-01
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
    icon of addressSheencroft 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
    icon of addressSheencroft House, 10-12 Church Road, Haywards Heath, England, RH16 3SN
    Plc in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    IFN FINANCE LIMITED - 2011-03-17
    VENTURE FACTORING LIMITED - 1996-10-22
    BLACKFRIARS METALS LIMITED - 1989-08-07
    icon of addressSheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - 2012-02-28
    icon of addressSheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ABN AMRO COMMERCIAL FINANCE PLC - 2012-02-28
    icon of addressSheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-04-01 ~ 1996-09-09
    CIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.