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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 3
  • 1
    Milner, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Lakhani, Tulan
    Tax Manager born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Moursy, Mohamed
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Yau, John Antonio
    Chartered Accountant born in May 1973
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2004-06-23
    OF - Director → CIF 0
  • 2
    Milner, Elizabeth Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 3
    Wright, Michael John Alan
    Banker born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 4
    Maclennan, Angus Gillies
    Chief Executive born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Law, Simon
    Bank Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 7
    Lee, Christopher Mark
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2010-09-03
    OF - Director → CIF 0
  • 8
    Little, Roger James
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2012-08-16
    OF - Director → CIF 0
  • 9
    Ahmad, David
    Chief Financial Officer born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Thielemans, Daniel Pierre Christian
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2009-09-08
    OF - Director → CIF 0
  • 11
    Burke, Peter Robert
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 12
    Hussain, Miriam
    Individual
    Officer
    icon of calendar 2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 13
    Fotheringham, Graeme John
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Bowen, Neil Christopher
    Tax Manager
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 15
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 16
    Moursy, Mohamed
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-03-20
    OF - Director → CIF 0
  • 17
    Cruysmans, Tanguy
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2010-09-03
    OF - Director → CIF 0
  • 19
    Smith, Margaret
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 20
    Northam, Robert Paul
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 21
    Wilkins, Christopher Thomas
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Rosenberg, David Ralph
    Banker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2006-02-10
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 24
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11, Old Jewry, 7th Floor, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2012-09-26 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 25
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-04 ~ 2012-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ABN AMRO FINANCE (UK) LIMITED

Previous names
FORTIS FINANCE (UK) LIMITED - 2010-07-01
ZEND FINANCE LTD - 2003-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABN AMRO FINANCE (UK) LIMITED
    Info
    FORTIS FINANCE (UK) LIMITED - 2010-07-01
    ZEND FINANCE LTD - 2010-07-01
    Registered number 04535569
    icon of address25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 and dissolved on 2015-06-18 (12 years 9 months). The company status is Liquidation.
    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.