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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 29
  • 1
    Garner, Andrew Charles
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 2
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2011-11-14 ~ 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
    Cooper, James Nigel Shelley
    Born in May 1961
    Individual (73 offsprings)
    Officer
    2011-11-14 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    Hay, Andrew
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 6
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 7
    Lyneham, Peter Robert
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Wyatt, Marina May
    Director born in January 1964
    Individual (42 offsprings)
    Officer
    2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2018-12-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Kennedy, Shaun Richard
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Nolan, Philip Michael Gerard, Dr.
    Born in October 1953
    Individual (25 offsprings)
    Officer
    2018-06-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 13
    Butcher, Philip
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 14
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2017-11-30 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Kay, George Phillip Roger
    Private Equity Investor born in July 1972
    Individual (43 offsprings)
    Officer
    2011-11-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    Rolland, John Michael
    Born in September 1957
    Individual (14 offsprings)
    Officer
    2011-11-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 17
    Camu, Philippe Louis Hubert
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 18
    Busslinger, Philippe Anastase
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2011-11-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Stylianides, Petros
    Born in June 1976
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 21
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 22
    Pestrak, Gregory Stuart
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2018-01-24 ~ 2018-12-14
    OF - Director → CIF 0
  • 23
    Pedersen, Henrik Lundgaard
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 24
    Yashnikov, Dmitry
    Born in February 1989
    Individual (16 offsprings)
    Officer
    2018-11-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 25
    Morgan, Angela Mary
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Secretary → CIF 0
  • 26
    Mcmanus, John James
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 27
    Kerr, David William
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2011-11-14 ~ 2015-02-06
    OF - Director → CIF 0
  • 28
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 29
    ABPA HOLDINGS LIMITED
    07847153
    25, Bedford Street, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ABP FINANCE PLC

Period: 2011-11-14 ~ now
Company number: 07847174
Registered name
ABP FINANCE PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABP FINANCE PLC
    Info
    Registered number 07847174
    25 Bedford Street, London WC2E 9ES
    PUBLIC LIMITED COMPANY incorporated on 2011-11-14 (14 years 8 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.