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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 38
  • 1
    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
  • 2
    Wilshaw, Anastasia
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ 2026-01-20
    OF - Secretary → CIF 0
  • 3
    Comyns, Monica
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 4
    Daven, Jerome
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-08-30 ~ 2026-01-05
    OF - Director → CIF 0
  • 5
    Hobson, Robert
    Born in January 1947
    Individual (20 offsprings)
    Officer
    1998-02-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 6
    Winter, Thomas George
    Born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-03-04
    OF - Director → CIF 0
  • 7
    Napper, Simon Warwick
    Born in November 1974
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Mcguigan, Simon Paul
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Dodson, Richard W
    Born in June 1944
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Sanner, Marc Alan
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2006-09-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Wasling, Philip
    Born in July 1954
    Individual (12 offsprings)
    Officer
    (before 1991-10-11) ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Jackson, Stuart Patrick
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Van De Merwe, Erik Albertus Johannes
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ 1993-10-13
    OF - Director → CIF 0
  • 14
    Hopp, Klaus-peter
    Born in June 1964
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 15
    Douglas, Caroline Emelia Aldridge
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 16
    Somerville-cotton, Fabian James Dunbar
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2022-05-05
    OF - Director → CIF 0
  • 17
    Krug Jr, Paul Louis
    Born in November 1943
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Stott, John Patrick
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    2000-09-05 ~ 2005-09-26
    OF - Director → CIF 0
  • 19
    Brimble, Charles
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 2017-06-30
    OF - Director → CIF 0
    Brimble, Charles
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 20
    Van Boetzelaer, Christiaan Willem, Baron
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ 1998-01-30
    OF - Director → CIF 0
  • 21
    Zenuk, Mark Nicolas
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2006-09-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    Mulhollem, Paul
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1998-02-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 23
    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
  • 24
    Speelman, Robert Lodewijk
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1998-01-30
    OF - Director → CIF 0
  • 25
    Moller, George Andre
    Born in December 1947
    Individual (12 offsprings)
    Officer
    1992-01-05 ~ 1996-03-01
    OF - Director → CIF 0
  • 26
    Williams, Julia
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 27
    Kemp, Stephen Christopher
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 28
    Hlawek, Robin Andrew
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2007-07-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 29
    Peterson, Brian Frederick
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2000-09-05 ~ 2005-06-01
    OF - Director → CIF 0
  • 30
    Bezemer, Peter Adrianus
    Born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1993-10-07) ~ 1997-02-01
    OF - Director → CIF 0
    Bezemer, Peter Adrianus
    Individual (8 offsprings)
    Officer
    1992-09-16 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 31
    Fox-andrews, Jonathan Mark Piers
    Born in May 1952
    Individual (9 offsprings)
    Officer
    1993-09-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Dalmijn, Johan Emile
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 33
    Wright, Denis
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1992-09-16
    OF - Secretary → CIF 0
  • 34
    Nisser, Robert Daniel
    Born in May 1971
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2016-04-18
    OF - Director → CIF 0
  • 35
    Taylor, Karen Margaret
    Born in May 1978
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 36
    Bradbury, Raymond Cecil
    Born in September 1961
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 37
    Kadlec, Thomas Robert
    Born in November 1957
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2022-07-01
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 02350413... (more)
Recent 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 10 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

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