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
    Pedersen, Henrik Lundgaard
    Chief Executive Officer born in October 1974
    Individual (9 offsprings)
    Officer
    2018-12-10 ~ now
    OF - director → CIF 0
  • 2
    Kennedy, Shaun Richard
    Group Treasurer born in November 1979
    Individual (8 offsprings)
    Officer
    2018-12-10 ~ now
    OF - director → CIF 0
  • 3
    Atwal, Munroop
    Director born in November 1976
    Individual (44 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-10-09 ~ now
    OF - secretary → CIF 0
Ceased 37
  • 1
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - secretary → CIF 0
  • 2
    Kerr, David William
    Investment Officer born in April 1963
    Individual (6 offsprings)
    Officer
    2010-02-23 ~ 2015-02-06
    OF - director → CIF 0
  • 3
    Mcmanus, John James
    - born in December 1959
    Individual
    Officer
    2012-01-25 ~ 2017-11-30
    OF - director → CIF 0
  • 4
    Richardson, Elaine
    Individual
    Officer
    2013-11-27 ~ 2014-01-17
    OF - secretary → CIF 0
  • 5
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ 2016-06-28
    OF - director → CIF 0
  • 6
    Busslinger, Philippe Anastase
    - born in March 1975
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ 2017-11-30
    OF - director → CIF 0
  • 7
    Dhanani, Jamal
    Banking born in August 1973
    Individual
    Officer
    2006-09-06 ~ 2006-10-24
    OF - director → CIF 0
  • 8
    Knowlton, John
    General Counsel born in June 1964
    Individual
    Officer
    2006-09-06 ~ 2010-08-31
    OF - director → CIF 0
  • 9
    Lilley, Stephen Bernard
    Banker/Investment Professional born in April 1968
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2006-09-06
    OF - director → CIF 0
    2006-09-06 ~ 2007-05-22
    OF - director → CIF 0
  • 10
    Watters, Robert
    Svp Infrastructure born in September 1953
    Individual
    Officer
    2006-08-31 ~ 2008-01-23
    OF - director → CIF 0
  • 11
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2006-09-06 ~ 2009-11-20
    OF - director → CIF 0
    2013-01-02 ~ 2015-07-07
    OF - director → CIF 0
  • 12
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    2009-11-20 ~ 2013-06-27
    OF - director → CIF 0
    Bradbury, Kenton Edward
    - born in January 1970
    Individual
    2015-11-26 ~ 2017-11-30
    OF - director → CIF 0
    2017-11-30 ~ 2018-11-27
    OF - director → CIF 0
  • 13
    Kay, George Philip Roger
    Private Equity Investor born in July 1972
    Individual (35 offsprings)
    Officer
    2006-09-06 ~ 2018-12-14
    OF - director → CIF 0
  • 14
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2015-10-09
    OF - secretary → CIF 0
  • 15
    Nelson, Stephen Keith James
    - born in January 1963
    Individual (6 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    OF - director → CIF 0
  • 16
    Hay, Andrew
    Investor born in April 1973
    Individual
    Officer
    2016-06-28 ~ 2018-07-03
    OF - director → CIF 0
  • 17
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual
    Officer
    2018-06-13 ~ 2018-12-14
    OF - director → CIF 0
  • 18
    Butcher, Philip
    Principal born in September 1985
    Individual
    Officer
    2016-06-28 ~ 2018-07-03
    OF - director → CIF 0
  • 19
    Machiels, Eric Philippe Marianne
    Managing Director born in July 1966
    Individual (19 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    OF - director → CIF 0
  • 20
    Bloemen, Peter-paul Josef Marie
    Vice President born in December 1957
    Individual
    Officer
    2008-01-23 ~ 2011-06-23
    OF - director → CIF 0
  • 21
    Ferguson Ii, Thomas Dewitt
    Investment Banker born in June 1954
    Individual
    Officer
    2006-10-24 ~ 2010-03-31
    OF - director → CIF 0
  • 22
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-03-29
    OF - director → CIF 0
  • 23
    Walvis, Robert Joris Willem
    Director born in February 1947
    Individual
    Officer
    2007-08-02 ~ 2007-09-27
    OF - director → CIF 0
  • 24
    Lyneham, Peter Robert
    Banker born in August 1975
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2015-07-07
    OF - director → CIF 0
  • 25
    Camu, Philippe Louis Hubert
    Investment Banker born in June 1967
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2015-07-07
    OF - director → CIF 0
  • 26
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (4 offsprings)
    Officer
    2018-11-27 ~ 2018-12-14
    OF - director → CIF 0
  • 27
    Wong, Eugene Yau Kee
    Banking born in November 1963
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2007-08-02
    OF - director → CIF 0
  • 28
    Wyatt, Marina May
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    OF - director → CIF 0
  • 29
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2013-01-02
    OF - director → CIF 0
  • 30
    Drissi Kaitouni, Hakim
    - born in January 1983
    Individual
    Officer
    2015-07-07 ~ 2018-12-14
    OF - director → CIF 0
  • 31
    Stylianides, Petros
    - born in June 1976
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2017-02-17
    OF - director → CIF 0
  • 32
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual
    Officer
    2008-01-23 ~ 2015-11-26
    OF - director → CIF 0
  • 33
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-12-17
    OF - secretary → CIF 0
  • 34
    Ang, Eng Seng
    Private Equity Investment born in April 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-02-23
    OF - director → CIF 0
  • 35
    Pestrak, Gregory Stuart
    Finance Executive born in August 1971
    Individual (8 offsprings)
    Officer
    2018-01-24 ~ 2018-12-14
    OF - director → CIF 0
  • 36
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2006-08-31 ~ 2006-11-14
    PE - secretary → CIF 0
  • 37
    44, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 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
    25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 2006-08-31 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.