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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
    Finn, Daniel Peter
    Individual (1 offspring)
    Officer
    2019-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Grove, Todd
    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
  • 3
    Adams, Martha Celia
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 4
    Pride, Richard David
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Templeton, James William
    Born in October 1933
    Individual (1 offspring)
    Officer
    1991-01-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Van Campenhout, Karel Frans Anna
    Born in March 1957
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Kennedy, Michael James
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 8
    Mcdonald, John
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2012-07-10
    OF - Director → CIF 0
  • 9
    Gilman, Robert
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Millard, Christopher Alan
    Individual (6 offsprings)
    Officer
    1995-03-30 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 11
    Barton, Sarah Muriel
    Individual (7 offsprings)
    Officer
    (before 1991-11-26) ~ 2007-12-27
    OF - Secretary → CIF 0
  • 12
    Roy, Arinjit
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 13
    Lino Costa, Antonio
    Born in April 1942
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Tikka, Kirsi Kyllikki, Dr
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 15
    Jones, Anthony Paul
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 16
    Dolan, James Leo
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 17
    Iarossi, Frank James
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-26) ~ 2006-12-11
    OF - Director → CIF 0
  • 18
    Mehta, Dhaval Hemant
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-08-11 ~ 2026-06-30
    OF - Director → CIF 0
  • 19
    Shimmin, Roger Norman
    Born in May 1945
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2007-12-27
    OF - Director → CIF 0
  • 20
    Sember, William James
    Born in October 1946
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-12-31
    OF - Director → CIF 0
    2007-05-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Wiernicki, Christopher
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2005-05-03 ~ 2007-12-27
    OF - Director → CIF 0
  • 22
    Midgley-carver, Philip
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → 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
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.