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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 7
  • 1
    Houwelingen, Willem Hendrik Van
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Nikesh
    Born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hendriks, Pelin Damla
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cras, Johannes Theodorus
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Keijsers, Andreas Ruben
    Born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address29, Hooge Steenweg, 's-hertogenbosch, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Fraser, Carol Ann
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Alexander Stewart
    Accountant
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 3
    Boeren, Lena Marie Teuntje
    Chief Executive Officer born in December 1963
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Krant, Joseph
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 5
    Taft, John Godfrey
    Company President born in September 1954
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Law, Andrew Millar
    Investment Manager born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-05 ~ 1997-05-16
    OF - Director → CIF 0
    Law, Andrew Millar
    Investment Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-05 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 7
    De Kort, Jacob Daniel
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    Hayssen, Charles Nairn
    Business Executive born in March 1961
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1995-06-30
    OF - Director → CIF 0
    Hayssen, Charles Nairn
    Business Executive
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 9
    Sevinga, Ieko Anne
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Dunn, Neil
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 2006-01-16
    OF - Director → CIF 0
    Dunn, Neil
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 1994-02-25
    OF - Secretary → CIF 0
  • 11
    Roelofs, Gerard Adriaan
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2020-11-04
    OF - Director → CIF 0
  • 12
    Wentges, Willem Onno, Doctor
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Van Schaik, Petrus Hendrik Wilhelmus Maria
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Kohler, Edward John
    Executive born in October 1942
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1995-01-13
    OF - Director → CIF 0
    Kohler, Edward John
    Company Vice President born in October 1942
    Individual
    icon of calendar 1995-11-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Dijkstra, Lammert Klaas
    Chief Investment Officer born in October 1965
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 16
    Luttenberg, Hendrik Theodoor
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Ellis, William Howard
    Business Executive born in April 1942
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Dunn, Dianne Isabella Mary
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1994-02-24
    OF - Director → CIF 0
  • 19
    Zimmer, Beverly Jean
    Executive born in December 1955
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1995-01-13
    OF - Director → CIF 0
    Zimmer, Beverly Jean
    Executive
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 20
    Hammerson, David Rory
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2016-03-18
    OF - Director → CIF 0
  • 21
    Bryson, Thomas Norval Mackenzie
    Investment Manager born in July 1978
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Gerla, Paul
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 23
    Swanson, Amanda Jane Gloster
    Investment Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 2000-03-13
    OF - Director → CIF 0
    Swanson, Amanda Jane Gloster
    Investment Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 24
    Bruens, Richard Paul
    Banker - Member Of The Management Board born in July 1967
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2023-02-02
    OF - Director → CIF 0
  • 25
    Houston, David Arthur
    Investment Manager born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 1999-11-23
    OF - Director → CIF 0
  • 26
    Simons, David Ernest
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 27
    Graveland, Willem Johannes
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2021-09-15
    OF - Director → CIF 0
  • 28
    Greup, Evert Karel
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2005-04-25
    OF - Director → CIF 0
  • 29
    Dougherty, Michael Emmit
    Chairman born in January 1941
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Winkelhuijzen, Wendy
    Non-Executive Director born in July 1978
    Individual
    Officer
    icon of calendar 2023-02-02 ~ 2024-06-01
    OF - Director → CIF 0
  • 31
    icon of address61 Dublin Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2006-03-27 ~ 2008-10-01
    PE - Secretary → CIF 0
  • 32
    icon of address27-31, 5211 Jn, Hooge Steenweg, S-hertogenbosch, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-06 ~ 1993-07-06
    PE - Nominee Director → CIF 0
  • 34
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-10-01 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 35
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-06 ~ 1993-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD

Previous names
INTERNATIONAL ASSET MANAGERS LIMITED - 1995-11-13
VOYAGEUR INTERNATIONAL ASSET MANAGERS LTD. - 1997-11-05
KEMPEN CAPITAL MANAGEMENT (UK) LIMITED - 2022-12-21
PCM INTERNATIONAL LIMITED - 1994-02-25
PIPER INTERNATIONAL ASSET MANAGEMENT LTD - 1995-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
    Info
    INTERNATIONAL ASSET MANAGERS LIMITED - 1995-11-13
    VOYAGEUR INTERNATIONAL ASSET MANAGERS LTD. - 1995-11-13
    KEMPEN CAPITAL MANAGEMENT (UK) LIMITED - 1995-11-13
    PCM INTERNATIONAL LIMITED - 1995-11-13
    PIPER INTERNATIONAL ASSET MANAGEMENT LTD - 1995-11-13
    Registered number 02833264
    icon of address20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-06 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.