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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
    Vanderpooten, Hugo Gustave Alex
    Chief Risk Officer born in May 1955
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-02
    OF - Director → CIF 0
    Vanderpooten, Hugo Gustave Alex
    Banker born in May 1955
    Individual
    icon of calendar 2010-11-24 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Marah, Edward Anthony
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 2000-10-18
    OF - Director → CIF 0
  • 3
    Stanley, Gideon Douglas Scott
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 4
    Hartung, Eddy
    General Manager born in August 1952
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1998-07-02
    OF - Director → CIF 0
  • 5
    Van Tilborgh, Cyriel
    Deputy General Manager born in January 1944
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1995-04-18
    OF - Director → CIF 0
  • 6
    Van Baelen, Isabel Maria Ernestina
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 7
    Plasman, Karel
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Donlon, Liam
    Banker born in February 1948
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 2000-10-18
    OF - Director → CIF 0
  • 9
    Dunne, Michael Bernard
    Sales And Marketing Director born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ 1995-05-08
    OF - Director → CIF 0
  • 10
    Cremin, Olan
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1999-10-15
    OF - Director → CIF 0
    Cremin, Olan
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 11
    Vermeiren, Remi
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    De Ost, Jan
    Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Everaert, Johan Paul Gabriella Maria Corneel
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Steel, Andrew
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 15
    Agneessens, Herman
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2000-10-18
    OF - Director → CIF 0
  • 16
    Bernaert, Marc
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1996-11-14
    OF - Director → CIF 0
  • 17
    Jenkins, Glyn Alva
    Chartered Accountant born in November 1931
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1992-10-31
    OF - Director → CIF 0
  • 18
    De Moor, Hugo Coralia Elza Jozef
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2002-02-13
    OF - Director → CIF 0
  • 19
    Daems, Patrick
    General Manager born in April 1948
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-10-18
    OF - Director → CIF 0
  • 20
    Huysmans, Herwig Jos
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Mundy, Simon Ellinor
    Head Of Asseet Finance
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 22
    Marr, Hamish Cameron Galbraith
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 23
    Arts, Umberto
    General Manager born in May 1959
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 24
    Kelly, John Anthony
    Banker born in July 1945
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-10-18
    OF - Director → CIF 0
  • 25
    Mcevoy, Patrick Charles
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 2000-10-18
    OF - Director → CIF 0
  • 26
    Deman, Pascal
    Divisional Manager born in February 1957
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 2000-10-18
    OF - Director → CIF 0
  • 27
    Smets, Jules
    Banker born in February 1934
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 28
    Pullen, Roger David
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2010-12-23
    OF - Director → CIF 0
  • 29
    Mclachlan, Roy Jackson
    Chief Executive born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 30
    Larragy, Patrick Anthony
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
    Larragy, Patrick Anthony
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Secretary → CIF 0
  • 31
    Cleemput, Eugeen
    Banker born in July 1934
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 1997-01-01
    OF - Director → CIF 0
  • 32
    Asselman, Frans
    General Manager born in August 1952
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Brondeel, William Leo Philemon
    Chairman born in June 1949
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Picton-pegg, Stephen
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2000-10-18
    OF - Director → CIF 0
    Picton-pegg, Stephen
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 35
    Sloane, Richard
    Deputy Chief Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1994-12-14
    OF - Director → CIF 0
    Sloane, Richard
    Deputy Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 36
    Duyck, Rik Jacques Lieven
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 37
    Collins, Donal
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1999-02-05
    OF - Director → CIF 0
  • 38
    Love, Kenneth Miller
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 39
    Mac Manus, Brian Matthew Peter
    Banker born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
    Macmanus, Brian Matthew Peter
    Banker born in February 1947
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2000-10-18
    OF - Director → CIF 0
  • 40
    Foley, Thomas Joseph
    Banker born in June 1953
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2000-10-18
    OF - Director → CIF 0
  • 41
    Thomas, Richard Stephen
    Mortgage Lending born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1998-05-22
    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
    icon of addressCapitol 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 12 November 2025 and licensed under the Open Government Licence v3.0.