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 42
  • 1
    Maloney, Brenda Ann
    Individual (10 offsprings)
    Officer
    2001-06-25 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 2
    Stokes, David William
    Manager born in March 1961
    Individual (20 offsprings)
    Officer
    2007-01-22 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Thielemans, Daniel Pierre Christian
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2007-06-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Antoniou, Charalampos
    Born in August 1968
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Decock, Yvan
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2006-05-03
    OF - Director → CIF 0
  • 6
    Broad, Martin Arthur
    Individual (15 offsprings)
    Officer
    2000-04-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 7
    Colin Hardman
    Individual (1 offspring)
    Insolvency
    2017-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kalverkamp, Jacob Douwe
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2009-09-29
    OF - Director → CIF 0
  • 9
    Kleibergen, Martijn Christian
    Born in December 1972
    Individual (106 offsprings)
    Officer
    2008-11-24 ~ 2010-08-07
    OF - Director → CIF 0
  • 10
    Van Asselt, Henk Pieter
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2009-09-29
    OF - Director → CIF 0
  • 11
    Gibson, Walter Roland
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2000-04-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Collins, Andrew Russell
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ 2008-11-24
    OF - Director → CIF 0
  • 13
    Ahmad, David
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2006-05-03 ~ 2008-11-24
    OF - Director → CIF 0
  • 14
    Charlier, Michel
    Born in April 1947
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2008-11-24
    OF - Director → CIF 0
  • 15
    Lynes, Euan Francis
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ 2006-12-14
    OF - Director → CIF 0
  • 16
    Wells, Philip David
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Bellis, Marc Antoine Paul
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2002-10-22
    OF - Director → CIF 0
  • 18
    Ullmann, Peter James
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2010-09-23
    OF - Director → CIF 0
  • 19
    Moolenburgh, Marinus Adriaan
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2011-01-04 ~ 2012-09-10
    OF - Director → CIF 0
  • 20
    Robson, Astrid
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 21
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    2000-03-28 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
  • 22
    Maclennan, Angus Gillies
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 23
    Heath, James Benjamin
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2014-09-15 ~ 2017-08-24
    OF - Director → CIF 0
  • 24
    Wonfor, Tony Mark
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2007-01-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 25
    Moursy, Mohamed
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2008-11-24 ~ 2014-09-15
    OF - Director → CIF 0
  • 26
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2017-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Rosenberg, David Ralph
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2000-04-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 28
    Gallagher, Paul Andrew
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Herder, Erik
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 30
    Fein, Louise
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2008-02-20
    OF - Director → CIF 0
  • 31
    Wright, Michael John Alan
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2000-09-05 ~ 2008-11-24
    OF - Director → CIF 0
  • 32
    Little, Roger
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2008-11-24 ~ 2012-08-16
    OF - Director → CIF 0
  • 33
    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
  • 34
    Dietze, Petrus Michael
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Director → CIF 0
  • 35
    Day, Stephen John, Mr.
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2008-11-24
    OF - Director → CIF 0
  • 36
    May, Kerry
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 37
    Schuilwerve, David Paul
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2003-08-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 38
    De Buck, David Pieter William
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2000-08-29 ~ 2003-08-19
    OF - Director → CIF 0
  • 39
    Hussain, Miriam
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 40
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    2000-03-28 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 41
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 172 offsprings)
    Officer
    2005-11-04 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 42
    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, 166 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
GRANTIFF LIMITED - 2000-04-13
Recent 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.

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.