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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 28
  • 1
    Anthony Cliff Spicer
    Individual (345 offsprings)
    Insolvency
    2014-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Thielemans, Daniel Pierre Christian
    Born in October 1956
    Individual (14 offsprings)
    Officer
    2007-06-04 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Kleibergen, Martijn Christian
    Born in December 1972
    Individual (106 offsprings)
    Officer
    2009-09-28 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Burke, Peter Robert
    Born in November 1954
    Individual (30 offsprings)
    Officer
    2002-09-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 5
    Ahmad, David
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2006-05-03 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Cruysmans, Tanguy
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2014-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bowen, Neil Christopher
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 9
    Maclennan, Angus Gillies
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Yau, John Antonio
    Born in May 1973
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2004-06-23
    OF - Director → CIF 0
  • 11
    Northam, Robert Paul
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2002-09-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 12
    Gamester, Peter Anthony
    Born in June 1952
    Individual (39 offsprings)
    Officer
    2002-11-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 13
    Fotheringham, Graeme John
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Lakhani, Tulan
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 15
    Law, Simon
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 16
    Moursy, Mohamed
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
    2003-03-17 ~ 2003-03-20
    OF - Director → CIF 0
  • 17
    Rosenberg, David Ralph
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2002-11-28 ~ 2006-02-10
    OF - Director → CIF 0
  • 18
    Jameson, Ian Michael
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2002-11-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 19
    Wright, Michael John Alan
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 20
    Little, Roger James
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2010-10-11 ~ 2012-08-16
    OF - Director → CIF 0
  • 21
    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
  • 22
    Lee, Christopher Mark
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ 2010-09-03
    OF - Director → CIF 0
  • 23
    Wilkins, Christopher Thomas
    Born in September 1946
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Hussain, Miriam
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 25
    Smith, Margaret
    Individual (62 offsprings)
    Officer
    2002-09-16 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 26
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 172 offsprings)
    Officer
    2005-11-04 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
  • 28
    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
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, England
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2012-09-26 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABN AMRO FINANCE (UK) LIMITED

Period: 2010-07-01 ~ 2015-06-18
Company number: 04535569
Registered names
ABN AMRO FINANCE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2015-06-18
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
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 and dissolved on 2015-06-18 (12 years 9 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.