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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 22
  • 1
    Shah, Ritesh Keshavji
    Finance Executive born in January 1965
    Individual (16 offsprings)
    Officer
    2009-11-30 ~ 2010-04-12
    OF - Director → CIF 0
  • 2
    Ooms, Maarten Bastiaan
    Banker born in March 1969
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Edmonds, Nicholas Charles
    Banker born in September 1966
    Individual (6 offsprings)
    Officer
    2001-05-30 ~ 2008-06-11
    OF - Director → CIF 0
  • 4
    Van Ballegooijen, Ronald Edwin
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2011-12-07 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Houghton, Shirley
    Individual (5 offsprings)
    Officer
    2002-07-19 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 6
    Du Pon, Berend Willem
    Banker born in December 1946
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Blok, Ronald
    Banker born in October 1959
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Schat, Sipko Nanne
    Banker born in March 1960
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2003-02-18
    OF - Director → CIF 0
  • 9
    Tam, Denny Tak Keung
    Banker born in April 1973
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Hogg, Christine Margaret
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 11
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (21 offsprings)
    Officer
    2001-01-29 ~ 2013-10-15
    OF - Director → CIF 0
  • 12
    Beiboer, Paul Gijsbert
    General Manager born in September 1961
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 13
    Jansen Schoohoven, Machiel
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 14
    Adam, Tim Nigel
    Chartered Tax Adviser born in October 1965
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Al-aujaili, Nada
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcwilliam, David
    Banker born in April 1954
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2001-09-21
    OF - Director → CIF 0
  • 17
    Owen, Bryn Eiron
    Banker born in January 1961
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ 2005-05-19
    OF - Director → CIF 0
  • 18
    Townsend, Michael Edward Francis
    Banker born in February 1966
    Individual (3 offsprings)
    Officer
    2002-07-19 ~ 2007-03-14
    OF - Director → CIF 0
  • 19
    Taylor, Kevin Ryan
    Banker born in November 1971
    Individual (13 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Taylor, Kevin Ryan
    Banker
    Individual (13 offsprings)
    Officer
    2003-04-29 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 20
    Baikie, Nicholas John
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 21
    Straathof, Anna Maria
    Managing Director born in August 1962
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 22
    Sugarman, Peter Michael
    Investment Banking born in January 1960
    Individual (48 offsprings)
    Officer
    2001-01-29 ~ 2001-05-10
    OF - Director → CIF 0
parent relation
Company in focus

RABO UK GROUP HOLDINGS UNLIMITED

Period: 2001-01-29 ~ 2017-01-17
Company number: 04150002
Registered name
RABO UK GROUP HOLDINGS UNLIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RABO UK GROUP HOLDINGS UNLIMITED
    Info
    Registered number 04150002
    Thames Court, 1 Queenhithe, London EC4V 3RL
    PRIVATE UNLIMITED COMPANY incorporated on 2001-01-29 and dissolved on 2017-01-17 (15 years 11 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.