logo
explain how to read the page

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 44
  • 1
    Stanley, Gideon Douglas Scott
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 2
    Jenkins, Glyn Alva
    Chartered Accountant born in November 1931
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1992-10-31
    OF - Director → CIF 0
  • 3
    Thomas, Richard Stephen
    Mortgage Lending born in October 1957
    Individual (13 offsprings)
    Officer
    1996-04-11 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Donlon, Liam
    Banker born in February 1948
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2000-10-18
    OF - Director → CIF 0
  • 5
    Cleemput, Eugeen
    Banker born in July 1934
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1997-01-01
    OF - Director → CIF 0
  • 6
    Agneessens, Herman
    Banker born in May 1949
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2000-10-18
    OF - Director → CIF 0
  • 7
    Love, Kenneth Miller
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 8
    Everaert, Johan Paul Gabriella Maria Corneel
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    De Moor, Hugo Coralia Elza Jozef
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2002-02-13
    OF - Director → CIF 0
  • 10
    Haerens, Caroline Marie Cyriel Valentine Urbain
    Individual (1 offspring)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mclachlan, Roy Jackson
    Chief Executive born in September 1950
    Individual (19 offsprings)
    Officer
    (before 1992-02-01) ~ 1993-09-17
    OF - Director → CIF 0
  • 12
    Larragy, Patrick Anthony
    Director born in May 1949
    Individual (11 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-12-15
    OF - Director → CIF 0
    Larragy, Patrick Anthony
    Individual (11 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-12-15
    OF - Secretary → CIF 0
  • 13
    Desmit, Bart Andre Adrien
    Strategy Implementation Manager born in June 1963
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Markey, Geert Cornelius
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Deman, Pascal
    Divisional Manager born in February 1957
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 2000-10-18
    OF - Director → CIF 0
  • 16
    Asselman, Frans
    General Manager born in August 1952
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    De Ost, Jan
    Director born in August 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    Marah, Edward Anthony
    Director born in February 1948
    Individual (15 offsprings)
    Officer
    (before 1992-02-01) ~ 2000-10-18
    OF - Director → CIF 0
  • 19
    Sloane, Richard
    Deputy Chief Executive born in April 1958
    Individual (7 offsprings)
    Officer
    1992-12-15 ~ 1994-12-14
    OF - Director → CIF 0
    Sloane, Richard
    Deputy Chief Executive
    Individual (7 offsprings)
    Officer
    1992-12-15 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 20
    Bernaert, Marc
    Banker born in December 1945
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1996-11-14
    OF - Director → CIF 0
  • 21
    Mcevoy, Patrick Charles
    Director born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1992-02-01) ~ 2000-10-18
    OF - Director → CIF 0
  • 22
    Daems, Patrick
    General Manager born in April 1948
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 23
    Kelly, John Anthony
    Banker born in July 1945
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-10-18
    OF - Director → CIF 0
  • 24
    Plasman, Karel
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 25
    Picton-pegg, Stephen
    Banker born in April 1959
    Individual (7 offsprings)
    Officer
    1999-06-17 ~ 2000-10-18
    OF - Director → CIF 0
    Picton-pegg, Stephen
    Individual (7 offsprings)
    Officer
    1999-10-15 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 26
    Mac Manus, Brian Matthew Peter
    Banker born in February 1947
    Individual (6 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-12-15
    OF - Director → CIF 0
    Macmanus, Brian Matthew Peter
    Banker born in February 1947
    Individual (6 offsprings)
    Officer
    1994-05-19 ~ 2000-10-18
    OF - Director → CIF 0
  • 27
    Duyck, Rik Jacques Lieven
    Director born in July 1951
    Individual (1 offspring)
    Officer
    (before 1992-02-01) ~ 1993-10-06
    OF - Director → CIF 0
  • 28
    Vermeiren, Remi
    Director born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-02-01) ~ 1998-04-30
    OF - Director → CIF 0
  • 29
    Marr, Hamish Cameron Galbraith
    Banker born in March 1962
    Individual (20 offsprings)
    Officer
    2006-11-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 30
    Hartung, Eddy
    General Manager born in August 1952
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1998-07-02
    OF - Director → CIF 0
  • 31
    Collins, Donal
    Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 1999-02-05
    OF - Director → CIF 0
  • 32
    Brondeel, William Leo Philemon
    Chairman born in June 1949
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Dunne, Michael Bernard
    Sales And Marketing Director born in October 1957
    Individual (10 offsprings)
    Officer
    1993-10-06 ~ 1995-05-08
    OF - Director → CIF 0
  • 34
    Cremin, Olan
    Accountant born in August 1961
    Individual (7 offsprings)
    Officer
    1994-12-14 ~ 1999-10-15
    OF - Director → CIF 0
    Cremin, Olan
    Individual (7 offsprings)
    Officer
    1995-04-20 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 35
    Smets, Jules
    Banker born in February 1934
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 36
    Vanderpooten, Hugo Gustave Alex
    Chief Risk Officer born in May 1955
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2010-10-02
    OF - Director → CIF 0
    Vanderpooten, Hugo Gustave Alex
    Banker born in May 1955
    Individual (1 offspring)
    2010-11-24 ~ 2017-01-26
    OF - Director → CIF 0
  • 37
    Van Baelen, Isabel Maria Ernestina
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 38
    Van Tilborgh, Cyriel
    Deputy General Manager born in January 1944
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1995-04-18
    OF - Director → CIF 0
  • 39
    Mundy, Simon Ellinor
    Head Of Asseet Finance
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 40
    Steel, Andrew
    Individual (4 offsprings)
    Officer
    2000-10-18 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 41
    Foley, Thomas Joseph
    Banker born in June 1953
    Individual (12 offsprings)
    Officer
    1992-12-15 ~ 2000-10-18
    OF - Director → CIF 0
  • 42
    Arts, Umberto
    General Manager born in May 1959
    Individual (6 offsprings)
    Officer
    2000-10-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 43
    Pullen, Roger David
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2010-12-23
    OF - Director → CIF 0
  • 44
    Huysmans, Herwig Jos
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KBC LEASE (UK) LIMITED

Period: 2000-09-25 ~ 2018-01-02
Company number: 00614116
Registered names
KBC LEASE (UK) LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.