logo
explain how to read the page

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 43
  • 1
    Sevinga, Ieko Anne
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Roelofs, Gerard Adriaan
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    De Kort, Jacob Daniel
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Dunn, Dianne Isabella Mary
    Born in May 1949
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1994-02-24
    OF - Director → CIF 0
  • 5
    Krant, Joseph
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 6
    Swanson, Amanda Jane Gloster
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1995-07-05 ~ 2000-03-13
    OF - Director → CIF 0
    Swanson, Amanda Jane Gloster
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 7
    Hayssen, Charles Nairn
    Born in March 1961
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1995-06-30
    OF - Director → CIF 0
    Hayssen, Charles Nairn
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 8
    Winkelhuijzen, Wendy
    Non-Executive Director born in July 1978
    Individual (1 offspring)
    Officer
    2023-02-02 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Boeren, Lena Marie Teuntje
    Born in December 1963
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2018-03-21
    OF - Director → CIF 0
  • 10
    Law, Andrew Millar
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ 1997-05-16
    OF - Director → CIF 0
    Law, Andrew Millar
    Individual (4 offsprings)
    Officer
    1995-07-05 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 11
    Zimmer, Beverly Jean
    Born in December 1955
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-13
    OF - Director → CIF 0
    Zimmer, Beverly Jean
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 12
    Houwelingen, Willem Hendrik Van
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Van Schaik, Petrus Hendrik Wilhelmus Maria
    Born in March 1963
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Darracott, Michelle Lesley
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Luttenberg, Hendrik Theodoor
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Wentges, Willem Onno, Doctor
    Born in May 1942
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Ellis, William Howard
    Born in April 1942
    Individual (1 offspring)
    Officer
    1995-01-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Bruens, Richard Paul
    Born in July 1967
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-02-02
    OF - Director → CIF 0
  • 19
    Graveland, Willem Johannes
    Born in March 1981
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-09-15
    OF - Director → CIF 0
  • 20
    Dougherty, Michael Emmit
    Born in January 1941
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Houston, David Arthur
    Born in January 1957
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 1999-11-23
    OF - Director → CIF 0
  • 22
    Bryson, Thomas Norval Mackenzie
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Greup, Evert Karel
    Born in April 1956
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2005-04-25
    OF - Director → CIF 0
  • 24
    Kohler, Edward John
    Born in October 1942
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-13
    OF - Director → CIF 0
    1995-11-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Hammerson, David Rory
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ 2016-03-18
    OF - Director → CIF 0
  • 26
    Keijsers, Andreas Ruben
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 27
    Fraser, Carol Ann
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 28
    Patel, Nikesh
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 29
    Dijkstra, Lammert Klaas
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 30
    Cras, Johannes Theodorus
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 31
    Mcintyre, Alexander Stewart
    Individual (145 offsprings)
    Officer
    2004-07-23 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 32
    Hendriks, Pelin Damla
    Born in May 1985
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Taft, John Godfrey
    Born in September 1954
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 34
    Dunn, Neil
    Born in December 1949
    Individual (11 offsprings)
    Officer
    1993-07-06 ~ 2006-01-16
    OF - Director → CIF 0
    Dunn, Neil
    Individual (11 offsprings)
    Officer
    1993-07-06 ~ 1994-02-25
    OF - Secretary → CIF 0
  • 35
    Simons, David Ernest
    Born in May 1972
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 36
    Gerla, Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    2005-04-28 ~ 2018-03-21
    OF - Director → CIF 0
  • 37
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2008-10-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    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
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-07-06 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 41
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Secretary → CIF 0
  • 42
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-07-06 ~ 1993-07-06
    OF - Nominee Director → CIF 0
  • 43
    CHIENE + TAIT LLP
    61 Dublin Street, Edinburgh
    Active Corporate (20 parents, 74 offsprings)
    Officer
    2006-03-27 ~ 2008-10-01
    OF - Secretary → CIF 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
Recent 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 (33 years 2 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.