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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 14
  • 1
    Ogle, Robin Rathmell
    Solicitor born in December 1970
    Individual (23 offsprings)
    Officer
    2005-04-20 ~ 2005-04-21
    OF - Director → CIF 0
  • 2
    Greig, Hannah Margaret Jane
    Solicitor born in January 1975
    Individual (3 offsprings)
    Officer
    2005-04-20 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Botton, Patrice Bernard Emile
    Vp Keystone Europe born in March 1958
    Individual (5 offsprings)
    Officer
    2012-01-04 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Calaway, Curt Thomas
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-04-07 ~ 2005-04-20
    OF - Director → CIF 0
  • 6
    Molina Dos Santos, Marcos Antonio
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-04-07 ~ 2005-04-20
    OF - Director → CIF 0
  • 8
    De Oliveira Miron, Jose Eduardo
    Financial Officer born in March 1963
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Mcgarvie, Donald Paul
    Sr Vp Controller born in January 1952
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Brown, Kenneth James
    Sr. Vp Business Development born in January 1957
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Coggins, John Joseph
    Executive Vp And Cfo born in October 1951
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2012-12-31
    OF - Director → CIF 0
    Coggins, John Joseph
    Evp And Cfo
    Individual (6 offsprings)
    Officer
    2005-04-21 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 12
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    121, Avenue De La Faiencerie, 121, Avenue De La Faiencerie, L-1511, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2005-04-07 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
    2005-06-24 ~ 2013-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABW INTERMEDIATE LIMITED

Period: 2005-06-02 ~ 2019-12-24
Company number: 05416645
Registered names
ABW INTERMEDIATE LIMITED - Dissolved
TRUSHELFCO (NO.3141) LIMITED - 2005-04-21 05940107... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,927 GBP2017-12-31
4,171 GBP2016-12-31
Cash at bank and in hand
24 GBP2017-12-31
77 GBP2016-12-31
Current Assets
3,951 GBP2017-12-31
4,248 GBP2016-12-31
Creditors
Amounts falling due within one year
-38 GBP2017-12-31
-135 GBP2016-12-31
Net Current Assets/Liabilities
3,913 GBP2017-12-31
4,113 GBP2016-12-31
Total Assets Less Current Liabilities
3,913 GBP2017-12-31
4,113 GBP2016-12-31
Net Assets/Liabilities
3,913 GBP2017-12-31
4,113 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
3,912 GBP2017-12-31
4,112 GBP2016-12-31
Equity
3,913 GBP2017-12-31
4,113 GBP2016-12-31

  • ABW INTERMEDIATE LIMITED
    Info
    KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2005-06-02
    TRUSHELFCO (NO.3141) LIMITED - 2005-06-02
    Registered number 05416645
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 and dissolved on 2019-12-24 (14 years 8 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.