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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 4
  • 1
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun Richard
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Pedersen, Henrik Lundgaard
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Busslinger, Philippe Anastase
    - born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 3
    Lilley, Stephen Bernard
    Banker/Investment Professional born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2006-09-06
    OF - Director → CIF 0
    icon of calendar 2006-09-06 ~ 2007-05-22
    OF - Director → CIF 0
  • 4
    Bloemen, Peter-paul Josef Marie
    Vice President born in December 1957
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 5
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Camu, Philippe Louis Hubert
    Investment Banker born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Drissi Kaitouni, Hakim
    - born in January 1983
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 9
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2013-06-27
    OF - Director → CIF 0
    Bradbury, Kenton Edward
    - born in January 1970
    Individual
    icon of calendar 2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
    icon of calendar 2017-11-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    Pestrak, Gregory Stuart
    Finance Executive born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Kay, George Phillip Roger
    Private Equity Investor born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Mcmanus, John James
    - born in December 1959
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 14
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Ang, Eng Seng
    Private Equity Investment born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 16
    Watters, Robert
    Svp Infrastructure born in September 1953
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2008-01-23
    OF - Director → CIF 0
  • 17
    Ferguson Ii, Thomas Dewitt
    Investment Banker born in June 1954
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 19
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 20
    Hay, Andrew
    Investor born in April 1973
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 21
    Wyatt, Marina May
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    Wong, Eugene Yau Kee
    Banking born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2007-08-02
    OF - Director → CIF 0
  • 23
    Butcher, Philip
    Principal born in September 1985
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 24
    Knowlton, John
    General Counsel born in June 1964
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2015-11-26
    OF - Director → CIF 0
  • 26
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2009-11-20
    OF - Director → CIF 0
    icon of calendar 2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 27
    Walvis, Robert Joris Willem
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2007-09-27
    OF - Director → CIF 0
  • 28
    Kerr, David William
    Investment Officer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 29
    Stylianides, Petros
    - born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 30
    Machiels, Eric Philippe Marianne
    Managing Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 31
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 32
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2013-01-02
    OF - Director → CIF 0
  • 33
    Dhanani, Jamal
    Banking born in August 1973
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2006-10-24
    OF - Director → CIF 0
  • 34
    Nelson, Stephen Keith James
    - born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 35
    Lyneham, Peter Robert
    Banker born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-07-07
    OF - Director → CIF 0
  • 36
    icon of address44, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-08-31 ~ 2006-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ABP MEZZANINE HOLDCO UK LIMITED

Previous name
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
Standard Industrial Classification
70221 - Financial Management

  • ABP MEZZANINE HOLDCO UK LIMITED
    Info
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    Registered number 05920216
    icon of address25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.