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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
Active 5
  • 1
    Adam, Tim Nigel
    Chartered Tax Adviser born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Al-aujaili, Nada
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Taylor, Kevin Ryan
    Banker born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tam, Denny Tak Keung
    Banker born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Straathof, Anna Maria
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Hogg, Christine Margaret
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 2
    Van Ballegooijen, Ronald Edwin
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Jansen Schoohoven, Machiel
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Taylor, Kevin Ryan
    Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 5
    Blok, Ronald
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Du Pon, Berend Willem
    Banker born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Beiboer, Paul Gijsbert
    General Manager born in September 1961
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Shah, Ritesh Keshavji
    Finance Executive born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2010-04-12
    OF - Director → CIF 0
  • 9
    Sugarman, Peter Michael
    Investment Banking born in January 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Houghton, Shirley
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 11
    Schat, Sipko Nanne
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2003-02-18
    OF - Director → CIF 0
  • 12
    Mcwilliam, David
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2001-09-21
    OF - Director → CIF 0
  • 13
    Owen, Bryn Eiron
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2005-05-19
    OF - Director → CIF 0
  • 14
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Baikie, Nicholas John
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 16
    Townsend, Michael Edward Francis
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2007-03-14
    OF - Director → CIF 0
  • 17
    Edmonds, Nicholas Charles
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2008-06-11
    OF - Director → CIF 0
  • 18
    Ooms, Maarten Bastiaan
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-12-10
    OF - Director → CIF 0
parent relation
Company in focus

RABO UK GROUP HOLDINGS UNLIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RABO UK GROUP HOLDINGS UNLIMITED
    Info
    Registered number 04150002
    icon of addressThames 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.