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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 26
  • 1
    Plasse, Philippe Pierre
    Director born in February 1931
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1997-05-29
    OF - Director → CIF 0
  • 2
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-12-06 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 3
    Weatherill, Albert Edwin
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Greenwood, David
    Company Director born in February 1959
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Wallis, Geoffrey John
    Loss Adjustor born in May 1923
    Individual (5 offsprings)
    Officer
    1994-12-06 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Caton, Lisa Karen
    Accountant
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 7
    Eveling, James Nathan
    Born in January 1972
    Individual (35 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Eveling, James Nathan
    Individual (35 offsprings)
    Officer
    2023-03-22 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 8
    Holford, Teresa Frances
    Individual (5 offsprings)
    Officer
    1994-12-06 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Higgins, Michael
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Van Veen, Willem Job
    Director born in April 1932
    Individual (2 offsprings)
    Officer
    1997-05-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Graeme Cameron
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Den Dikken, Pieter
    Loss Adjuster born in September 1947
    Individual (7 offsprings)
    Officer
    1996-03-05 ~ 2008-04-23
    OF - Director → CIF 0
  • 13
    Middelkoop, Piet
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Delestree, Christian Andre Louis
    Vice President born in May 1946
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 15
    Jones, Simon Jeremy
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Wallis, Ian Leslie
    Insurance Broker born in October 1947
    Individual (5 offsprings)
    Officer
    1996-03-05 ~ 2005-09-15
    OF - Director → CIF 0
  • 17
    Van Styrum, Albert John
    Supervisory Director born in September 1930
    Individual (2 offsprings)
    Officer
    1996-03-05 ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    Wilson, David Robert
    Managing Director born in April 1963
    Individual (13 offsprings)
    Officer
    2008-04-23 ~ 2025-03-20
    OF - Director → CIF 0
    Wilson, David Robert
    Individual (13 offsprings)
    Officer
    2005-07-22 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 19
    Scarrett, Phillip Keith
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 20
    De Bruijn, Robert
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 21
    Rayment, Alan Albert
    Individual (9 offsprings)
    Officer
    2000-01-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 22
    Dunstan, Jonathan James
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 23
    Caton, Lisa
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 24
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-12-06 ~ 1994-12-06
    OF - Nominee Secretary → CIF 0
  • 25
    Scheers, Egon
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Einsteinlaan 20, Einsteinlaan 20, 2289cc Rijswijk (zh), Rijswijk, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAN AMEYDE UK HOLDING LIMITED

Period: 2007-07-02 ~ now
Company number: 02998842
Registered names
VAN AMEYDE UK HOLDING LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
23,674,390 GBP2024-12-31
23,674,390 GBP2023-12-31
Debtors
Current
4,810,200 GBP2024-12-31
6,060,058 GBP2023-12-31
Cash at bank and in hand
8,576 GBP2024-12-31
189,515 GBP2023-12-31
Current Assets
4,818,776 GBP2024-12-31
6,249,573 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,014,883 GBP2023-12-31
Net Current Assets/Liabilities
798,258 GBP2024-12-31
2,234,690 GBP2023-12-31
Net Assets/Liabilities
24,472,648 GBP2024-12-31
25,909,080 GBP2023-12-31
Investments in Subsidiaries
23,674,390 GBP2024-12-31
23,674,390 GBP2023-12-31
Cost valuation
23,674,390 GBP2023-12-31
Amounts Owed By Related Parties
4,810,200 GBP2024-12-31
6,060,058 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,810,200 GBP2024-12-31
Current, Amounts falling due within one year
6,060,058 GBP2023-12-31
Amounts Owed to Related Parties
3,955,029 GBP2024-12-31
Accrued Liabilities
18,500 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,490 shares2024-12-31
1,490 shares2023-12-31

Related profiles found in government register
  • VAN AMEYDE UK HOLDING LIMITED
    Info
    VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
    Registered number 02998842
    42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • VAN AMEYDE UK HOLDING LIMITED
    S
    Registered number 02998842
    34, The Mall, Bromley, England, BR1 1TS
    Limited in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • VAN AMEYDE UK HOLDING LIMITED
    S
    Registered number 02998842
    42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADVENT INSURANCE MANAGEMENT LIMITED
    - now 09431993
    ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
    27-29 Townfield Street, Chelmsford, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-12-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MCAUSLAND & TURNER LIMITED
    01197061
    Business Centre At The Deep, Tower Street, Hull, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    VAN AMEYDE UK LIMITED
    - now 01106096
    VAN AMEYDE & WALLIS LIMITED - 2007-06-13
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WOODGATE AND CLARK LIMITED
    02090698
    42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.