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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 41
  • 1
    Heath, James
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Decock, Yvan
    Banker born in September 1954
    Individual (10 offsprings)
    Officer
    2004-06-02 ~ 2006-05-03
    OF - Director → CIF 0
  • 3
    Schubert, Gerhard Max
    Banker born in March 1956
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2010-12-24
    OF - Director → CIF 0
  • 4
    Dalmijn, Johan Emile
    Company Director born in May 1948
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    White, Paul
    Director born in July 1963
    Individual (28 offsprings)
    Officer
    2008-10-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 6
    Hussain, Miriam
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 7
    Gibson, Walter Roland
    Bank Official born in April 1950
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 2001-07-20
    OF - Director → CIF 0
  • 8
    Cohen, Bastiaan
    Chief Execuive Officer born in January 1970
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Maloney, Brenda Ann
    Individual (10 offsprings)
    Officer
    2001-07-18 ~ 2004-01-04
    OF - Secretary → CIF 0
  • 10
    Moolenburgh, Marinus Adriaan
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2011-10-27 ~ 2012-09-10
    OF - Director → CIF 0
  • 11
    Little, Roger
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2012-08-16
    OF - Director → CIF 0
  • 12
    Colon, Tomas
    Director Equity Finance born in October 1960
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 13
    Herder, Erik
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Rose, Adam Matthew
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Maclennan, Angus Gillies
    Chief Executive born in December 1955
    Individual (30 offsprings)
    Officer
    2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 16
    Milner, Elizabeth Louise
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 17
    Dikker Hupkes, Jasper Joris
    Born in August 1974
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 18
    Sieking, Adriaan
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 19
    Gallagher, Paul Andrew
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2013-01-14 ~ 2021-01-19
    OF - Director → CIF 0
  • 20
    Ephraim, Olaf Rene
    Ma Director Gsla born in September 1965
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Thielemans, Daniel Pierre Christian
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    2007-06-04 ~ 2008-10-20
    OF - Director → CIF 0
  • 22
    Zeroual, Elizabeth Louise
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
  • 23
    Mulder, Sjoerd Jacob
    Bank Official born in January 1950
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1998-07-08
    OF - Director → CIF 0
  • 24
    Clapton, Mark
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2001-07-18
    OF - Director → CIF 0
  • 25
    Moursy, Mohamed
    Ceo born in January 1952
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    De Buck, David Pieter William
    Bank Official born in January 1967
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 2001-07-24
    OF - Director → CIF 0
  • 27
    May, Kerry
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 28
    Norris, David John
    Cocoa Futures Trader born in July 1943
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 1998-07-25
    OF - Director → CIF 0
  • 29
    Hearn, Christopher William
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 30
    Vogel, Franciscus Theodorus
    Banker born in June 1969
    Individual (5 offsprings)
    Officer
    2004-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 31
    Smethurst, Adrian Clive
    Bank Official born in November 1959
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1996-06-05
    OF - Director → CIF 0
    Smethurst, Adrian Clive
    Bank Official
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1992-11-12
    OF - Secretary → CIF 0
  • 32
    Speelman, Robert Lodewijk
    Bank Official born in November 1951
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1993-08-09
    OF - Director → CIF 0
  • 33
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2008-11-24 ~ 2010-07-07
    OF - Director → CIF 0
  • 34
    De Gruiter, Karel August
    Bank Official born in May 1968
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2001-07-25
    OF - Director → CIF 0
  • 35
    Koster, Peter Ronald
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    2001-07-18 ~ 2004-05-14
    OF - Director → CIF 0
  • 36
    Moller, George Andre
    Bank Official born in December 1947
    Individual (12 offsprings)
    Officer
    1993-08-10 ~ 1996-03-01
    OF - Director → CIF 0
  • 37
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-04 ~ 2009-01-06
    OF - Secretary → CIF 0
  • 38
    ABN AMRO BANK N.V.
    OE025212 FC029630
    10, Gustav Mahlerlaan, Amsterdam, Netherlands
    Registered Corporate (1 parent, 6 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
    PE - Right to appoint or remove directorsCIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-13 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-13 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 41
    INTERTRUST UK LIMITED
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24 06263011
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2009-01-06 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABN AMRO MARKETS (UK) LIMITED

Company number: 02706278
Registered names
ABN AMRO MARKETS (UK) LIMITED - now
MHF FUTURES LIMITED - 2001-08-08
ADAPTRAISE LIMITED - 1992-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABN AMRO MARKETS (UK) LIMITED
    Info
    FORTIS GMK UK LIMITED - 2010-07-01
    FORTIS GSFG UK LIMITED - 2010-07-01
    FORTIS GSLA ARBITRAGE LIMITED - 2010-07-01
    MHF FUTURES LIMITED - 2010-07-01
    MEES & HOPE FUTURES LIMITED - 2010-07-01
    ADAPTRAISE LIMITED - 2010-07-01
    Registered number 02706278
    5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.