logo
explain how to read the page

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
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Dibben, Ann Marie
    Company Secretary born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 2
    Munro, Steven John
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Robinson, Dianne Churchill
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, Colleen Tracey
    Chartered Secretary born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2007-12-17
    OF - Director → CIF 0
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 5
    Rodrigues, Daniel Gama
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Rees, Helen Christine
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar ~ 1996-08-29
    OF - Director → CIF 0
  • 7
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-24
    OF - Secretary → CIF 0
  • 8
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 9
    Winson, Avril Helen Winifred
    Chartered Secretary born in April 1964
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 2006-06-23
    OF - Director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2011-03-11
    OF - Director → CIF 0
  • 11
    Twidle, David William
    Certified Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 13
    Turner, Huw Einar
    - born in September 1972
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2022-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ABP NOMINEES LIMITED

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
    icon of address25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1990-06-04 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ABP NOMINEES LIMITED
    S
    Registered number 2508040
    icon of address25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    BUCHANAN CENTRE PLC - 1995-01-20
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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