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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 40
  • 1
    Wright, Michael John Alan
    Banker born in August 1959
    Individual (6 offsprings)
    Officer
    2000-09-05 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Maloney, Brenda Ann
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 3
    Day, Stephen John, Mr.
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Hussain, Miriam
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 5
    Wonfor, Tony Mark
    Businessman born in August 1968
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Maclennan, Angus Gillies
    Chief Executive born in December 1955
    Individual (30 offsprings)
    Officer
    2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Robson, Astrid
    Barrister
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 8
    Stokes, David William
    Manager born in March 1961
    Individual (20 offsprings)
    Officer
    2007-01-22 ~ 2007-02-19
    OF - Director → CIF 0
  • 9
    Gibson, Walter Roland
    Risk Control Mgr born in April 1950
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Bellis, Marc Antoine Paul
    Ceo born in April 1947
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2002-10-22
    OF - Director → CIF 0
  • 11
    Lynes, Euan Francis
    Banker born in September 1956
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Milner, Elizabeth Louise
    Individual (7 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Secretary → CIF 0
    2013-10-10 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 13
    May, Kerry
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 14
    Little, Roger
    Managing Director born in March 1968
    Individual (6 offsprings)
    Officer
    2008-11-24 ~ 2012-08-16
    OF - Director → CIF 0
  • 15
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    2000-03-28 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 16
    Charlier, Michel
    Chief Risk Officer born in April 1947
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2008-11-24
    OF - Director → CIF 0
  • 17
    Fein, Louise
    Managing Director born in January 1967
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2008-02-20
    OF - Director → CIF 0
  • 18
    Wells, Philip David
    Banker born in July 1963
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Ahmad, David
    Chief Financial Officer born in May 1958
    Individual (14 offsprings)
    Officer
    2006-05-03 ~ 2008-11-24
    OF - Director → CIF 0
  • 20
    Kalverkamp, Jacob Douwe
    Banker born in January 1966
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2009-09-29
    OF - Director → CIF 0
  • 21
    Schuilwerve, David Paul
    Banker born in October 1958
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 22
    Decock, Yvan
    Banker born in September 1954
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2006-05-03
    OF - Director → CIF 0
  • 23
    De Buck, David Pieter William
    Banker born in January 1967
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2003-08-19
    OF - Director → CIF 0
  • 24
    Heath, James Benjamin
    Director born in October 1971
    Individual (15 offsprings)
    Officer
    2014-09-15 ~ 2017-08-24
    OF - Director → CIF 0
  • 25
    Rosenberg, David Ralph
    Banker born in July 1957
    Individual (11 offsprings)
    Officer
    2000-04-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 26
    Van Asselt, Henk Pieter
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2009-09-29
    OF - Director → CIF 0
  • 27
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    2000-03-28 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
  • 28
    Dietze, Petrus Michael
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 29
    Thielemans, Daniel Pierre Christian
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    2007-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 30
    Ullmann, Peter James
    Banker born in December 1958
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2010-09-23
    OF - Director → CIF 0
  • 31
    Gallagher, Paul Andrew
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Antoniou, Charalampos
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 33
    Moolenburgh, Marinus Adriaan
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2011-01-04 ~ 2012-09-10
    OF - Director → CIF 0
  • 34
    Kleibergen, Martijn Christian
    Banker born in December 1972
    Individual (106 offsprings)
    Officer
    2008-11-24 ~ 2010-08-07
    OF - Director → CIF 0
  • 35
    Moursy, Mohamed
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    2008-11-24 ~ 2014-09-15
    OF - Director → CIF 0
  • 36
    Collins, Andrew Russell
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2008-11-24
    OF - Director → CIF 0
  • 37
    Herder, Erik
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 38
    Broad, Martin Arthur
    Individual (14 offsprings)
    Officer
    2000-04-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 39
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2005-11-04 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 40
    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
    2009-01-07 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABN AMRO PROJECT FINANCE LIMITED

Period: 2010-07-01 ~ 2018-02-02
Company number: 03958094
Registered names
ABN AMRO PROJECT FINANCE LIMITED - Dissolved
GRANTIFF LIMITED - 2000-04-13
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • ABN AMRO PROJECT FINANCE LIMITED
    Info
    FORTIS PROJECT FINANCE LIMITED - 2010-07-01
    GRANTIFF LIMITED - 2010-07-01
    Registered number 03958094
    Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-28 and dissolved on 2018-02-02 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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