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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
    Bloemen, Peter-paul Josef Marie
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2008-01-23 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2009-11-20 ~ 2013-06-27
    OF - Director → CIF 0
    2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
    2017-11-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 3
    Drissi Kaitouni, Hakim
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 5
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2007-05-22 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Watters, Robert
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2006-08-31 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Hay, Andrew
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 8
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 9
    Lyneham, Peter Robert
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2015-07-07
    OF - Director → CIF 0
  • 10
    Wyatt, Marina May
    Director born in January 1964
    Individual (42 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Walvis, Robert Joris Willem
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2007-08-02 ~ 2007-09-27
    OF - Director → CIF 0
  • 12
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 13
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2018-12-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Kennedy, Shaun Richard
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2006-11-14 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 16
    Nolan, Philip Michael Gerard, Dr.
    Born in October 1953
    Individual (25 offsprings)
    Officer
    2018-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2006-09-06 ~ 2009-11-20
    OF - Director → CIF 0
    2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 18
    Butcher, Philip
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 19
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 20
    Kay, George Phillip Roger
    Private Equity Investor born in July 1972
    Individual (43 offsprings)
    Officer
    2006-09-06 ~ 2018-12-14
    OF - Director → CIF 0
  • 21
    Rolland, John Michael
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2008-01-23 ~ 2015-11-26
    OF - Director → CIF 0
  • 22
    Camu, Philippe Louis Hubert
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2006-09-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 23
    Busslinger, Philippe Anastase
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2011-06-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Ang, Eng Seng
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 26
    Stylianides, Petros
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 27
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 28
    Pestrak, Gregory Stuart
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2018-01-24 ~ 2018-12-14
    OF - Director → CIF 0
  • 29
    Lilley, Stephen Bernard
    Born in April 1968
    Individual (132 offsprings)
    Officer
    2006-08-31 ~ 2006-09-06
    OF - Director → CIF 0
    2006-09-06 ~ 2007-05-22
    OF - Director → CIF 0
  • 30
    Wong, Eugene Yau Kee
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2006-08-31 ~ 2007-08-02
    OF - Director → CIF 0
  • 31
    Pedersen, Henrik Lundgaard
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 32
    Yashnikov, Dmitry
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2018-11-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 33
    Mason, Geoffrey Keith Howard
    Individual (272 offsprings)
    Officer
    2014-03-25 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 34
    Mcmanus, John James
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 35
    Kerr, David William
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 36
    Dhanani, Jamal
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2006-10-24
    OF - Director → CIF 0
  • 37
    Ferguson Ii, Thomas Dewitt
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Knowlton, John
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2010-08-31
    OF - Director → 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
    2015-10-09 ~ now
    OF - Secretary → CIF 0
  • 40
    44, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    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, 5653 offsprings)
    Officer
    2006-08-31 ~ 2006-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ABP MEZZANINE HOLDCO UK LIMITED

Period: 2007-06-14 ~ now
Company number: 05920216
Registered names
ABP MEZZANINE HOLDCO UK LIMITED - now
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 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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.