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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
    Peters, John Michael
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-03-27) ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Cox, Anthony Norman
    Born in September 1945
    Individual (17 offsprings)
    Officer
    (before 1992-03-27) ~ 2008-06-30
    OF - Director → CIF 0
    Cox, Anthony Norman
    Individual (17 offsprings)
    Officer
    1992-08-19 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 3
    Hawes, Christopher Sean
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Bell, Deborah
    Born in May 1964
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Wildeboer, Gysbrecht
    Born in March 1960
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Manning, Peter Norman
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-08-19
    OF - Director → CIF 0
  • 7
    Weavis, Mark Gavin
    Born in June 1959
    Individual (20 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-08-19
    OF - Director → CIF 0
    Weavis, Mark
    Individual (20 offsprings)
    Officer
    1992-07-27 ~ 1992-08-19
    OF - Secretary → CIF 0
  • 8
    Hulbert, Ralph Grazebrook Trafford
    Born in April 1940
    Individual (20 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-10-12
    OF - Director → CIF 0
  • 9
    Keen, Christopher Crawford
    Born in April 1950
    Individual (19 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-08-19
    OF - Director → CIF 0
  • 10
    Lindsey, Suzanne Clair
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 11
    Small, Alison Jane
    Born in October 1965
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 12
    O'loughlin, Michael Anthony
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Jamal, Nizar Ahmed
    Individual (7 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-07-27
    OF - Secretary → CIF 0
  • 14
    Lablans, Paul Pius Gerardus
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Moolenburgh, Marinus Adriaan
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Wood, Stephen John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1992-03-27) ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Schrijver, Jacob Jasper
    Born in February 1964
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Heukensfeldt Jansen, Jan Berent
    Born in June 1952
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Perkins, Dennis Patrick
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-27) ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Milner, Elizabeth Louise
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Secretary → CIF 0
  • 21
    Websdale, Steven John
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2016-06-07
    OF - Director → CIF 0
  • 22
    Griffiths, Angela Susan
    Born in August 1959
    Individual (2 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-08-19
    OF - Director → CIF 0
  • 23
    Nighoskar, Sandeep Suresh
    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
  • 24
    Beveridge, Paul John
    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
  • 25
    Van Kooij, Jan
    Born in June 1943
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Gallagher, Paul Andrew
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2014-01-02 ~ 2016-01-15
    OF - Director → CIF 0
  • 27
    Van Der Spek, Carel Nicolaas
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1992-08-19 ~ 1994-01-13
    OF - Director → CIF 0
  • 28
    Van Lennep, Reinout Ferdinand
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1995-09-11
    OF - Director → CIF 0
  • 29
    Mannaerts, Lucas Henricus Gerardus
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2016-11-10
    OF - Director → CIF 0
  • 30
    Valk, Ardianus Willem
    Born in August 1960
    Individual (1 offspring)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 31
    Ewen, Peter Donald Anthony
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 32
    De Keijzer, Richard Owen
    Born in November 1972
    Individual (1 offspring)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 33
    Booij, Robbert Laurents
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 34
    Hird, Paul Grant Self
    Born in March 1959
    Individual (10 offsprings)
    Officer
    (before 1992-03-27) ~ 2000-05-22
    OF - Director → CIF 0
  • 35
    Janssens, Josephus Aluysius Hendricus
    Born in September 1934
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1995-04-20
    OF - Director → CIF 0
  • 36
    10, Gustav Mahlerlaan, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABN AMRO COMMERCIAL FINANCE PLC

Period: 2012-02-28 ~ 2018-01-30
Company number: 02281768 07410213... (more)
Registered names
ABN AMRO COMMERCIAL FINANCE PLC - now 07410213... (more)
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 status of the company number 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
  • 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 4
  • ABN AMRO COMMERCIAL FINANCE PLC
    S
    Registered number 02281768
    Sheencroft House, Church Road, Haywards Heath, England, RH16 3SN
    Plc in Companies House, England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ABN AMRO COMMERCIAL FINANCE (UK) LIMITED
    07819460 02281768... (more)
    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 voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    VENTURE FINANCE PLC
    - now 07410213 02281768... (more)
    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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.