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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 4
  • 1
    Williams, David Huw
    Born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Springintveld, Margaretha Johanna
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
    Springintveld, Margaretha Johanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Langelaar, Roelof
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    ICAP GLOBAL BROKING HOLDINGS LIMITED - 2021-11-03
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    De Haan, Paul
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-04-01
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Dunn, Geoffrey
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 3
    Burnand, Paul William
    Moneybroker born in November 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 4
    Miles, Ben
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Wolf, Marcel
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1999-05-17
    OF - Director → CIF 0
  • 6
    Taylor, Kim Michael
    Chartered Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1995-10-25
    OF - Director → CIF 0
  • 7
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1995-10-25
    OF - Director → CIF 0
  • 8
    Schiotz, Erling
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Fricot, Louis
    Internal Lawyer born in April 1941
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Munting, Johannes Pieter Michiel
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Schmitz, Paul
    Accounts Manager born in October 1950
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 12
    Houben, Petrus Gertruda Johannes
    Administrator born in August 1956
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1997-02-01
    OF - Director → CIF 0
  • 13
    Visser, Steven Allart Lennart
    Administrator born in January 1950
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2001-03-01
    OF - Director → CIF 0
    Visser, Steven Allart Lennart
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 14
    Van De Vaart, Maarten
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Green, Andrew
    Director born in November 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Schoenmakers, Michel Klaas
    Manager born in August 1960
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    Deege, Peter
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Van Der Rhee, Floris
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 19
    Winship, Christopher Edward
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 20
    Groesbeek, Jacobus Alexander Hendrik
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2013-11-11
    OF - Director → CIF 0
    Groesbeek, Jacobus Alexander Hendrik
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 21
    Wright, Paul Keith
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1993-10-12
    OF - Secretary → CIF 0
  • 22
    Pank, Edward Charles, Dr
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1995-10-25
    OF - Director → CIF 0
  • 23
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SERVESHEAR LIMITED - 1986-10-28
    icon of addressSherborne House, 119 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1995-10-25
    PE - Director → CIF 0
parent relation
Company in focus

EXCO BIERBAUM AP LIMITED

Previous names
RUNHIGH LIMITED - 1989-02-27
INTERMONEY AP LTD - 1996-01-05
GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1990-03-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • EXCO BIERBAUM AP LIMITED
    Info
    RUNHIGH LIMITED - 1989-02-27
    INTERMONEY AP LTD - 1989-02-27
    GODSELL, ASTLEY & PEARCE (GERMANY) LIMITED - 1989-02-27
    Registered number 02332678
    icon of address135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-04 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.