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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 3
Ceased 41
  • 1
    Arts, Umberto
    General Manager born in May 1959
    Individual
    Officer
    2000-10-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 2
    Mundy, Simon Ellinor
    Head Of Asseet Finance
    Individual
    Officer
    2009-04-01 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 3
    Donlon, Liam
    Banker born in February 1948
    Individual
    Officer
    1994-12-14 ~ 2000-10-18
    OF - Director → CIF 0
  • 4
    Cleemput, Eugeen
    Banker born in July 1934
    Individual
    Officer
    1995-04-18 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Mclachlan, Roy Jackson
    Chief Executive born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 6
    Steel, Andrew
    Individual
    Officer
    2000-10-18 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 7
    Sloane, Richard
    Deputy Chief Executive born in April 1958
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1994-12-14
    OF - Director → CIF 0
    Sloane, Richard
    Deputy Chief Executive
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 8
    Deman, Pascal
    Divisional Manager born in February 1957
    Individual
    Officer
    1996-11-14 ~ 2000-10-18
    OF - Director → CIF 0
  • 9
    Bernaert, Marc
    Banker born in December 1945
    Individual
    Officer
    1995-04-18 ~ 1996-11-14
    OF - Director → CIF 0
  • 10
    Daems, Patrick
    General Manager born in April 1948
    Individual
    Officer
    1997-01-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 11
    Agneessens, Herman
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2000-10-18
    OF - Director → CIF 0
  • 12
    Duyck, Rik Jacques Lieven
    Director born in July 1951
    Individual
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 13
    Cremin, Olan
    Accountant born in August 1961
    Individual
    Officer
    1994-12-14 ~ 1999-10-15
    OF - Director → CIF 0
    Cremin, Olan
    Individual
    Officer
    1995-04-20 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 14
    Huysmans, Herwig Jos
    Managing Director born in May 1960
    Individual
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Hartung, Eddy
    General Manager born in August 1952
    Individual
    Officer
    1996-08-02 ~ 1998-07-02
    OF - Director → CIF 0
  • 16
    Van Baelen, Isabel Maria Ernestina
    Individual
    Officer
    2013-09-19 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 17
    Thomas, Richard Stephen
    Mortgage Lending born in October 1957
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 1998-05-22
    OF - Director → CIF 0
  • 18
    Foley, Thomas Joseph
    Banker born in June 1953
    Individual
    Officer
    1992-12-15 ~ 2000-10-18
    OF - Director → CIF 0
  • 19
    Love, Kenneth Miller
    Individual
    Officer
    2010-11-24 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 20
    Pullen, Roger David
    Director born in April 1957
    Individual
    Officer
    1999-10-04 ~ 2010-12-23
    OF - Director → CIF 0
  • 21
    Stanley, Gideon Douglas Scott
    Individual
    Officer
    2002-08-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 22
    Everaert, Johan Paul Gabriella Maria Corneel
    Banker born in July 1954
    Individual
    Officer
    2006-11-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Marah, Edward Anthony
    Director born in February 1948
    Individual
    Officer
    ~ 2000-10-18
    OF - Director → CIF 0
  • 24
    Vanderpooten, Hugo Gustave Alex
    Chief Risk Officer born in May 1955
    Individual
    Officer
    2010-10-01 ~ 2010-10-02
    OF - Director → CIF 0
    Vanderpooten, Hugo Gustave Alex
    Banker born in May 1955
    Individual
    2010-11-24 ~ 2017-01-26
    OF - Director → CIF 0
  • 25
    Vermeiren, Remi
    Director born in February 1940
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Brondeel, William Leo Philemon
    Chairman born in June 1949
    Individual
    Officer
    2002-04-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Marr, Hamish Cameron Galbraith
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2006-11-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Larragy, Patrick Anthony
    Director born in May 1949
    Individual
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
    Larragy, Patrick Anthony
    Individual
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 29
    Mcevoy, Patrick Charles
    Director born in March 1939
    Individual
    Officer
    ~ 2000-10-18
    OF - Director → CIF 0
  • 30
    Jenkins, Glyn Alva
    Chartered Accountant born in November 1931
    Individual
    Officer
    1992-03-24 ~ 1992-10-31
    OF - Director → CIF 0
  • 31
    Dunne, Michael Bernard
    Sales And Marketing Director born in October 1957
    Individual (7 offsprings)
    Officer
    1993-10-06 ~ 1995-05-08
    OF - Director → CIF 0
  • 32
    Asselman, Frans
    General Manager born in August 1952
    Individual
    Officer
    2000-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Plasman, Karel
    Director born in April 1954
    Individual
    Officer
    1995-08-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 34
    Picton-pegg, Stephen
    Banker born in April 1959
    Individual
    Officer
    1999-06-17 ~ 2000-10-18
    OF - Director → CIF 0
    Picton-pegg, Stephen
    Individual
    Officer
    1999-10-15 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 35
    De Ost, Jan
    Director born in August 1928
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 36
    Van Tilborgh, Cyriel
    Deputy General Manager born in January 1944
    Individual
    Officer
    1993-10-06 ~ 1995-04-18
    OF - Director → CIF 0
  • 37
    Collins, Donal
    Accountant born in October 1959
    Individual
    Officer
    1994-12-14 ~ 1999-02-05
    OF - Director → CIF 0
  • 38
    Smets, Jules
    Banker born in February 1934
    Individual
    Officer
    1995-01-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 39
    Kelly, John Anthony
    Banker born in July 1945
    Individual
    Officer
    1999-10-04 ~ 2000-10-18
    OF - Director → CIF 0
  • 40
    De Moor, Hugo Coralia Elza Jozef
    Director born in April 1949
    Individual
    Officer
    1999-07-08 ~ 2002-02-13
    OF - Director → CIF 0
  • 41
    Mac Manus, Brian Matthew Peter
    Banker born in February 1947
    Individual
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
    Macmanus, Brian Matthew Peter
    Banker born in February 1947
    Individual
    Officer
    1994-05-19 ~ 2000-10-18
    OF - Director → CIF 0
parent relation
Company in focus

KBC LEASE (UK) LIMITED

Previous names
KREDIETFINANCE CORPORATION LIMITED - 2000-09-25
BERISFORD LEASING LIMITED - 1991-12-31
HIRETRAC LIMITED - 1982-05-11
Standard Industrial Classification
64910 - Financial Leasing

  • KBC LEASE (UK) LIMITED
    Info
    KREDIETFINANCE CORPORATION LIMITED - 2000-09-25
    BERISFORD LEASING LIMITED - 2000-09-25
    HIRETRAC LIMITED - 2000-09-25
    Registered number 00614116
    Capitol Court, 30 Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 1958-10-31 and dissolved on 2018-01-02 (59 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.