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 38
  • 1
    Jackson, Stuart Patrick
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Napper, Simon Warwick
    Born in November 1974
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Denis
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1992-09-16
    OF - Secretary → CIF 0
  • 4
    Brimble, Charles
    Compliance/Legal Officer born in July 1956
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2017-06-30
    OF - Director → CIF 0
    Brimble, Charles
    Compliance/Legal Officer
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Stott, John Patrick
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Stott, John Patrick
    Accountant born in April 1967
    Individual (13 offsprings)
    2000-09-05 ~ 2005-09-26
    OF - Director → CIF 0
  • 6
    Moller, George Andre
    Economist born in December 1947
    Individual (12 offsprings)
    Officer
    1992-01-05 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    O'hegarty, Diarmuid Conor
    Compliance Director born in April 1961
    Individual (7 offsprings)
    Officer
    2017-05-22 ~ 2024-11-29
    OF - Director → CIF 0
    O'hegarty, Diarmuid Conor
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 8
    Boulaie, Marilyne
    Emea Cfo & Lead Controller Adm International Sarl born in April 1965
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Wasling, Philip
    Finance Director born in July 1954
    Individual (12 offsprings)
    Officer
    (before 1991-10-11) ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Winter, Thomas George
    Chief Executive born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-03-04
    OF - Director → CIF 0
  • 11
    Van De Merwe, Erik Albertus Johannes
    Finance Director born in December 1950
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ 1993-10-13
    OF - Director → CIF 0
  • 12
    Douglas, Caroline Emelia Aldridge
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 13
    Comyns, Monica
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 14
    Speelman, Robert Lodewijk
    Banker born in November 1951
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1998-01-30
    OF - Director → CIF 0
  • 15
    Fox-andrews, Jonathan Mark Piers
    Company Director born in May 1952
    Individual (9 offsprings)
    Officer
    1993-09-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Wilshaw, Anastasia
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ 2026-01-20
    OF - Secretary → CIF 0
  • 17
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1993-10-07) ~ 1997-02-01
    OF - Director → CIF 0
    Bezemer, Peter Adrianus
    Finance Director
    Individual (8 offsprings)
    Officer
    1992-09-16 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 18
    Sanner, Marc Alan
    Director born in September 1952
    Individual (16 offsprings)
    Officer
    2006-09-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 19
    Hlawek, Robin Andrew
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2007-07-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Hopp, Klaus-peter
    Corporate Counsel born in June 1964
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 21
    Williams, Julia
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Krug Jr, Paul Louis
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    Dalmijn, Johan Emile
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 24
    Van Boetzelaer, Christiaan Willem, Baron
    Banker born in January 1943
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Taylor, Karen Margaret
    Born in May 1978
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 26
    Hobson, Robert
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    1998-02-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 27
    Daven, Jerome
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-08-30 ~ 2026-01-05
    OF - Director → CIF 0
  • 28
    Peterson, Brian Frederick
    Director born in May 1942
    Individual (9 offsprings)
    Officer
    2000-09-05 ~ 2005-06-01
    OF - Director → CIF 0
  • 29
    Nisser, Robert Daniel
    Managing Director And Chief Financial Officer born in May 1971
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 30
    Bradbury, Raymond Cecil
    Born in September 1961
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 31
    Dodson, Richard W
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 32
    Mulhollem, Paul
    Executive born in September 1949
    Individual (12 offsprings)
    Officer
    1998-02-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 33
    Somerville-cotton, Fabian James Dunbar
    Managing Director born in September 1964
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2022-05-05
    OF - Director → CIF 0
  • 34
    Kemp, Stephen Christopher
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 35
    Zenuk, Mark Nicolas
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2006-09-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 36
    Kadlec, Thomas Robert
    Senior Vice President born in November 1957
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2022-07-01
    OF - Director → CIF 0
  • 37
    Mcguigan, Simon Paul
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 38
    ARCHER DANIELS MIDLAND (UK) LIMITED
    - now 01090901 03156449
    ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED - 2008-03-13
    BRITISH ARKADY (HOLDINGS) LIMITED - 1991-05-13
    Archer Daniels Midland, Church Manorway, Erith, England
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADM INVESTOR SERVICES INTERNATIONAL LIMITED

Period: 1998-03-01 ~ now
Company number: 02547805
Registered names
ADM INVESTOR SERVICES INTERNATIONAL LIMITED - now
BURGINHALL 502 LIMITED - 1990-12-10 02675952... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ADM INVESTOR SERVICES INTERNATIONAL LIMITED
    Info
    MEESPIERSON DERIVATIVES LIMITED - 1998-03-01
    ESPRIT BROKERS LIMITED - 1998-03-01
    BURGINHALL 502 LIMITED - 1998-03-01
    Registered number 02547805
    The Minster Building 3rd Floor, 21 Mincing Lane, London EC3R 7AG
    PRIVATE LIMITED COMPANY incorporated on 1990-10-11 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • ADM INVESTOR SERVICES INTERNATIONAL LIMITED
    S
    Registered number 2547805
    4th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 3TT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISI NOMINEES LIMITED
    03924330
    The Minster Building 3rd Floor, 21 Mincing Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.