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 6
  • 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
    Morgan, Angela Mary
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 6
    25, Bedford Street, London, United Kingdom
    Active Corporate (19 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
Ceased 23
  • 1
    Kerr, David William
    Investment Officer born in April 1963
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Mcmanus, John James
    - born in December 1959
    Individual
    Officer
    2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Busslinger, Philippe Anastase
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 6
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    2011-11-14 ~ 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
  • 7
    Kay, George Philip Roger
    Private Equity Investor born in July 1972
    Individual (35 offsprings)
    Officer
    2011-11-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Nelson, Stephen Keith James
    - born in January 1963
    Individual (6 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Hay, Andrew
    Investor born in April 1973
    Individual
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 10
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual
    Officer
    2018-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Butcher, Philip
    Principal born in September 1985
    Individual
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 12
    Machiels, Eric Philippe Marianne
    Managing Director born in July 1966
    Individual (19 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Garner, Andrew Charles
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 14
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Lyneham, Peter Robert
    Banker born in August 1975
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 16
    Camu, Philippe Louis Hubert
    Investment Banker born in June 1967
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 17
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (4 offsprings)
    Officer
    2018-11-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 18
    Wyatt, Marina May
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2013-01-02
    OF - Director → CIF 0
  • 20
    Drissi Kaitouni, Hakim
    - born in January 1983
    Individual
    Officer
    2015-07-07 ~ 2018-12-14
    OF - Director → CIF 0
  • 21
    Stylianides, Petros
    - born in June 1976
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 22
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual
    Officer
    2011-11-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 23
    Pestrak, Gregory Stuart
    Finance Executive born in August 1971
    Individual (8 offsprings)
    Officer
    2018-01-24 ~ 2018-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ABP FINANCE PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ABP FINANCE PLC
    Info
    Registered number 07847174
    25 Bedford Street, London WC2E 9ES
    Public Limited Company incorporated on 2011-11-14 (13 years 7 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.