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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 17
  • 1
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2009-09-30 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Atwal, Munroop
    Born in November 1976
    Individual (45 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Rees, Helen Christine
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    (before 1991-06-04) ~ 1996-08-29
    OF - Director → CIF 0
  • 6
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (37 offsprings)
    Officer
    (before 1991-06-04) ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (37 offsprings)
    Officer
    (before 1991-06-04) ~ 2002-05-24
    OF - Secretary → CIF 0
  • 7
    Munro, Steven John
    Accountant born in January 1972
    Individual (33 offsprings)
    Officer
    2019-02-12 ~ 2020-05-06
    OF - Director → CIF 0
  • 8
    Twidle, David William
    Certified Accountant born in January 1949
    Individual (13 offsprings)
    Officer
    2000-10-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Sutcliffe, Colleen Tracey
    Chartered Secretary born in August 1976
    Individual (42 offsprings)
    Officer
    2007-01-01 ~ 2007-12-17
    OF - Director → CIF 0
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 10
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 11
    Robinson, Dianne Churchill
    Individual (17 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 12
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 13
    Turner, Huw Einar
    - born in September 1972
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2022-09-08
    OF - Director → CIF 0
  • 14
    Winson, Avril Helen Winifred
    Chartered Secretary born in April 1964
    Individual (34 offsprings)
    Officer
    1991-11-11 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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 NOMINEES LIMITED

Period: 1990-06-04 ~ now
Company number: 02508040
Registered name
ABP NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
103,397,000 GBP2016-12-31
103,397,000 GBP2015-12-31
Total Assets Less Current Liabilities
103,397,000 GBP2016-12-31
103,397,000 GBP2015-12-31
Non-current liabilities
-103,396,998 GBP2016-12-31
-103,396,998 GBP2015-12-31
Net assets/liabilities excluding pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31

Related profiles found in government register
  • ABP NOMINEES LIMITED
    Info
    Registered number 02508040
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1990-06-04 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ABP NOMINEES LIMITED
    S
    Registered number 2508040
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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