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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
Active 4
  • 1
    Finn, Daniel Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Midgley-carver, Philip
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Dhaval Hemant
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1701, City Plaza Drive, Spring, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Barton, Sarah Muriel
    Individual
    Officer
    icon of calendar ~ 2007-12-27
    OF - Secretary → CIF 0
  • 2
    Van Campenhout, Karel Frans Anna
    Vice President born in March 1957
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Mcdonald, John
    Executive born in September 1970
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2012-07-10
    OF - Director → CIF 0
  • 4
    Tikka, Kirsi Kyllikki, Dr
    Executive born in February 1957
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Kennedy, Michael James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 6
    Iarossi, Frank James
    Businessman born in August 1937
    Individual
    Officer
    icon of calendar ~ 2006-12-11
    OF - Director → CIF 0
  • 7
    Millard, Christopher Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-30 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 8
    Templeton, James William
    Businessman born in October 1933
    Individual
    Officer
    icon of calendar 1991-01-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Sember, William James
    Businessman born in October 1946
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-12-31
    OF - Director → CIF 0
    Sember, William James
    Executive born in October 1946
    Individual
    icon of calendar 2007-05-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Shimmin, Roger Norman
    Executive born in May 1945
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2007-12-27
    OF - Director → CIF 0
  • 11
    Roy, Arinjit
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 12
    Dolan, James Leo
    Businessman born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Director → CIF 0
  • 13
    Wiernicki, Christopher
    Executive born in September 1958
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2007-12-27
    OF - Director → CIF 0
  • 14
    Grove, Todd
    Executive born in March 1960
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2007-12-27
    OF - Director → CIF 0
    icon of calendar 2010-06-16 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Adams, Martha Celia
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 16
    Gilman, Robert
    Executive born in January 1965
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Pride, Richard David
    Engineer born in March 1970
    Individual
    Officer
    icon of calendar 2016-02-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 18
    Jones, Anthony Paul
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 19
    Lino Costa, Antonio
    Businessman born in April 1942
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ABS EUROPE LTD.

Previous name
RECORDNOTION LIMITED - 1991-01-09
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
    icon of address111 Old Broad Street, London EC2N 1AP
    Private Limited Company incorporated on 1990-11-26 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.