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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 27
  • 1
    Van Neutegem, Hugo Jan
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Schrijen, Roel
    Lawyer born in June 1973
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Pascual, Gonzalo
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Van Der Woord, Jeroen Cornelis Jan
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2000-08-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Scholten, Mikael
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-12-24 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Arts, Xander Richard Maria
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2000-08-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Nielsen, Jesper Holm
    Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2000-08-29 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Monpellier, Hein Awadkisoor
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 9
    Buckley, Geralda Evelyna Ramona
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-08-01
    OF - Director → CIF 0
    2008-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Scheltema, Derk
    Managing Director born in February 1981
    Individual (3 offsprings)
    Officer
    2011-12-24 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Collazo, Pablo Anibal
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Winter, August Johan
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Carvajal Saranillo Driesprong, Aida
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2019-01-21
    OF - Director → CIF 0
  • 14
    Paassen, Eric Marcel
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Bouma, Gerlof Jan
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 16
    Garcia-de Jongh, Anneliese
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    De Jongh, Anneliese Garcia-
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 17
    Cox, Pieter
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 18
    Adams-barriento Martinez, Ruth
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Rebuffo, Domenico
    Operations Manager born in August 1977
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2011-12-24
    OF - Director → CIF 0
  • 20
    Navarro Pulgar, Juan Carlos
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2008-08-15 ~ 2011-11-03
    OF - Director → CIF 0
  • 21
    Sjak-shie, Margaret Ilse Sankatsing
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2000-08-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 22
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 23
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 24
    CRESFORD DIRECTORS LIMITED
    - now 02886055
    BOWATER DIRECTORS LIMITED - 1994-05-31
    4th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (54 offsprings)
    Officer
    2000-05-03 ~ 2000-08-29
    OF - Director → CIF 0
  • 25
    CRESFORD SECRETARIES LIMITED
    - now 02886062
    BOWATER SECRETARIES LIMITED - 1994-05-31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (13 parents, 79 offsprings)
    Officer
    2000-05-03 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 26
    AMICORP (UK) NOMINEES LIMITED
    04194441
    3rd Floor, 5 Lloyds Avenue, London, England
    Dissolved Corporate (15 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 291 offsprings)
    Officer
    2001-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLAN & PICCARD LIMITED

Period: 2000-05-03 ~ 2020-09-22
Company number: 03984577
Registered name
ALLAN & PICCARD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • ALLAN & PICCARD LIMITED
    Info
    Registered number 03984577
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 and dissolved on 2020-09-22 (20 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.