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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 23
  • 1
    Shimmin, Roger Norman
    Executive born in May 1945
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2007-12-27
    OF - Director → CIF 0
  • 2
    Mehta, Dhaval Hemant
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Grove, Todd
    Executive born in March 1960
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2007-12-27
    OF - Director → CIF 0
    2010-06-16 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Lino Costa, Antonio
    Businessman born in April 1942
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Van Campenhout, Karel Frans Anna
    Vice President born in March 1957
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2022-03-15
    OF - Director → CIF 0
  • 6
    Gilman, Robert
    Executive born in January 1965
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Iarossi, Frank James
    Businessman born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-26) ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Mcdonald, John
    Executive born in September 1970
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2012-07-10
    OF - Director → CIF 0
  • 9
    Wiernicki, Christopher
    Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2007-12-27
    OF - Director → CIF 0
  • 10
    Jones, Anthony Paul
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 11
    Dolan, James Leo
    Businessman born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 12
    Tikka, Kirsi Kyllikki, Dr
    Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 13
    Kennedy, Michael James
    Accountant
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 14
    Adams, Martha Celia
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 15
    Pride, Richard David
    Engineer born in March 1970
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Midgley-carver, Philip
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Templeton, James William
    Businessman born in October 1933
    Individual (1 offspring)
    Officer
    1991-01-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Millard, Christopher Alan
    Accountant
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 19
    Sember, William James
    Businessman born in October 1946
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-12-31
    OF - Director → CIF 0
    Sember, William James
    Executive born in October 1946
    Individual (1 offspring)
    2007-05-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Finn, Daniel Peter
    Individual (1 offspring)
    Officer
    2019-05-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Roy, Arinjit
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 22
    Barton, Sarah Muriel
    Individual (6 offsprings)
    Officer
    (before 1991-11-26) ~ 2007-12-27
    OF - Secretary → CIF 0
  • 23
    THE AMERICAN INFLUENCE LIMITED 10481513
    1701, City Plaza Drive, Spring, Texas, United States
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-11-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABS EUROPE LTD.

Period: 1991-01-09 ~ now
Company number: 02562251
Registered names
ABS EUROPE LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ABS EUROPE LTD.
    Info
    RECORDNOTION LIMITED - 1991-01-09
    Registered number 02562251
    111 Old Broad Street, London EC2N 1AP
    PRIVATE LIMITED COMPANY incorporated on 1990-11-26 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.