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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.