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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 41
  • 1
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual (14 offsprings)
    Officer
    2008-01-23 ~ 2015-11-26
    OF - Director → CIF 0
  • 2
    Camu, Philippe Louis Hubert
    Investment Banker born in June 1967
    Individual (11 offsprings)
    Officer
    2006-09-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Dhanani, Jamal
    Banking born in August 1973
    Individual (4 offsprings)
    Officer
    2006-06-07 ~ 2006-10-24
    OF - Director → CIF 0
  • 4
    Busslinger, Philippe Anastase
    - born in March 1975
    Individual (28 offsprings)
    Officer
    2011-06-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Drissi Kaitouni, Hakim
    - born in January 1983
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Lyneham, Peter Robert
    Banker born in August 1975
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Wyatt, Marina May
    Director born in January 1964
    Individual (42 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Stylianides, Petros
    - born in June 1976
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 9
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (16 offsprings)
    Officer
    2018-11-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Kerr, David William
    Investment Officer born in April 1963
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 12
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 13
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual (25 offsprings)
    Officer
    2018-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 14
    Wong, Eugene Yau Kee
    Banking born in November 1963
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2007-08-02
    OF - Director → CIF 0
  • 15
    Hay, Andrew
    Investor born in April 1973
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2018-07-03
    OF - Director → CIF 0
  • 16
    Nelson, Stephen Keith James
    - born in January 1963
    Individual (52 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 17
    Kay, George Phillip Roger
    Private Equity Investor born in July 1972
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 18
    Machiels, Eric Philippe Marianne
    Managing Director born in July 1966
    Individual (126 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 19
    Pestrak, Gregory Stuart
    Finance Executive born in August 1971
    Individual (24 offsprings)
    Officer
    2018-01-24 ~ 2018-12-14
    OF - Director → CIF 0
  • 20
    Watters, Robert
    Svp Infrastructure born in September 1953
    Individual (12 offsprings)
    Officer
    2006-06-07 ~ 2008-01-23
    OF - Director → CIF 0
  • 21
    Kennedy, Shaun Richard
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (56 offsprings)
    Officer
    2018-12-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 23
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (72 offsprings)
    Officer
    2007-05-22 ~ 2013-01-02
    OF - Director → CIF 0
  • 24
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 25
    Walvis, Robert Joris Willem
    Director born in February 1947
    Individual (16 offsprings)
    Officer
    2007-08-02 ~ 2007-09-27
    OF - Director → CIF 0
  • 26
    Ang, Eng Seng
    Private Equity Investment born in April 1962
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 27
    Ferguson Ii, Thomas Dewitt
    Investment Banker born in June 1954
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2006-06-07 ~ 2009-11-20
    OF - Director → CIF 0
    2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 29
    Butcher, Philip
    Principal born in September 1985
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 30
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual (91 offsprings)
    Officer
    2009-11-20 ~ 2013-06-27
    OF - Director → CIF 0
    Bradbury, Kenton Edward
    - born in January 1970
    Individual (91 offsprings)
    2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
    2017-11-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 31
    Bloemen, Peter-paul Josef Marie
    Vice President born in December 1957
    Individual (8 offsprings)
    Officer
    2008-01-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 32
    Pedersen, Henrik Lundgaard
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 33
    Mcmanus, John James
    - born in December 1959
    Individual (28 offsprings)
    Officer
    2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 34
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (59 offsprings)
    Officer
    2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 35
    Lilley, Stephen Bernard
    Investment Professional born in April 1968
    Individual (132 offsprings)
    Officer
    2006-09-06 ~ 2007-05-22
    OF - Director → CIF 0
  • 36
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-11-14 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 37
    Knowlton, John
    General Counsel born in June 1964
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 38
    Mason, Geoffrey Keith Howard
    Individual (231 offsprings)
    Officer
    2014-06-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 39
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 40
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2006-06-07 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 41
    ABPA HOLDINGS LIMITED
    07847153
    25, Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABP ACQUISITIONS UK LIMITED

Period: 2007-06-14 ~ now
Company number: 05839361
Registered names
ABP ACQUISITIONS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABP ACQUISITIONS UK LIMITED
    Info
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    Registered number 05839361
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ABP ACQUISITIONS UK LIMITED
    S
    Registered number 05839361
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.