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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 42
  • 1
    Hayssen, Charles Nairn
    Business Executive born in March 1961
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1995-06-30
    OF - Director → CIF 0
    Hayssen, Charles Nairn
    Business Executive
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 2
    Simons, David Ernest
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Dunn, Dianne Isabella Mary
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1994-02-24
    OF - Director → CIF 0
  • 4
    Graveland, Willem Johannes
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Patel, Nikesh
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Taft, John Godfrey
    Company President born in September 1954
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    De Kort, Jacob Daniel
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    Krant, Joseph
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 9
    Bruens, Richard Paul
    Banker - Member Of The Management Board born in July 1967
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-02-02
    OF - Director → CIF 0
  • 10
    Swanson, Amanda Jane Gloster
    Investment Manager born in March 1961
    Individual (5 offsprings)
    Officer
    1995-07-05 ~ 2000-03-13
    OF - Director → CIF 0
    Swanson, Amanda Jane Gloster
    Investment Manager
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 11
    Luttenberg, Hendrik Theodoor
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Dijkstra, Lammert Klaas
    Chief Investment Officer born in October 1965
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Dunn, Neil
    Company Director born in December 1949
    Individual (9 offsprings)
    Officer
    1993-07-06 ~ 2006-01-16
    OF - Director → CIF 0
    Dunn, Neil
    Company Director
    Individual (9 offsprings)
    Officer
    1993-07-06 ~ 1994-02-25
    OF - Secretary → CIF 0
  • 14
    Ellis, William Howard
    Business Executive born in April 1942
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Houwelingen, Willem Hendrik Van
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 16
    Kohler, Edward John
    Executive born in October 1942
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-13
    OF - Director → CIF 0
    Kohler, Edward John
    Company Vice President born in October 1942
    Individual (1 offspring)
    1995-11-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Dougherty, Michael Emmit
    Chairman born in January 1941
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Wentges, Willem Onno, Doctor
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Greup, Evert Karel
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2005-04-25
    OF - Director → CIF 0
  • 20
    Hendriks, Pelin Damla
    Born in May 1985
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Bryson, Thomas Norval Mackenzie
    Investment Manager born in July 1978
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Winkelhuijzen, Wendy
    Non-Executive Director born in July 1978
    Individual (1 offspring)
    Officer
    2023-02-02 ~ 2024-06-01
    OF - Director → CIF 0
  • 23
    Law, Andrew Millar
    Investment Manager born in May 1951
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ 1997-05-16
    OF - Director → CIF 0
    Law, Andrew Millar
    Investment Manager
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 24
    Zimmer, Beverly Jean
    Executive born in December 1955
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-13
    OF - Director → CIF 0
    Zimmer, Beverly Jean
    Executive
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 25
    Van Schaik, Petrus Hendrik Wilhelmus Maria
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 26
    Boeren, Lena Marie Teuntje
    Chief Executive Officer born in December 1963
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2018-03-21
    OF - Director → CIF 0
  • 27
    Hammerson, David Rory
    Managing Director born in January 1970
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ 2016-03-18
    OF - Director → CIF 0
  • 28
    Keijsers, Andreas Ruben
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 29
    Cras, Johannes Theodorus
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Roelofs, Gerard Adriaan
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2020-11-04
    OF - Director → CIF 0
  • 31
    Gerla, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 32
    Fraser, Carol Ann
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 33
    Houston, David Arthur
    Investment Manager born in January 1957
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 1999-11-23
    OF - Director → CIF 0
  • 34
    Mcintyre, Alexander Stewart
    Accountant
    Individual (143 offsprings)
    Officer
    2004-07-23 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 35
    Sevinga, Ieko Anne
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 36
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2008-10-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 37
    CHIENE & TAIT
    CHIENE + TAIT LLP SO303744 SC375015
    61 Dublin Street, Edinburgh
    Active Corporate (20 parents, 67 offsprings)
    Officer
    2006-03-27 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 38
    27-31, 5211 Jn, Hooge Steenweg, S-hertogenbosch, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Secretary → CIF 0
  • 40
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-07-06 ~ 1993-07-06
    OF - Nominee Director → CIF 0
  • 41
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-07-06 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 42
    29, Hooge Steenweg, 's-hertogenbosch, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD

Period: 2022-12-21 ~ now
Company number: 02833264
Registered names
VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD
    Info
    KEMPEN CAPITAL MANAGEMENT (UK) LIMITED - 2022-12-21
    VOYAGEUR INTERNATIONAL ASSET MANAGERS LTD. - 2022-12-21
    INTERNATIONAL ASSET MANAGERS LIMITED - 2022-12-21
    PIPER INTERNATIONAL ASSET MANAGEMENT LTD - 2022-12-21
    PCM INTERNATIONAL LIMITED - 2022-12-21
    Registered number 02833264
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-06 (32 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.