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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 27
  • 1
    Mcdougall, Brian James
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Tilbrook, Ian Charles
    General Manager born in March 1960
    Individual (6 offsprings)
    Officer
    2006-07-03 ~ 2011-11-02
    OF - Director → CIF 0
  • 3
    Chambers, Paul Jonathan
    Finance Director born in January 1951
    Individual (51 offsprings)
    Officer
    (before 1992-06-10) ~ 1996-06-04
    OF - Director → CIF 0
  • 4
    Tapson, Andrew Michael Ebsworthy
    Individual (22 offsprings)
    Officer
    2011-10-25 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 5
    Maude, Alan Stuart
    Managing Director born in June 1950
    Individual (6 offsprings)
    Officer
    (before 1992-06-10) ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Walker, Gerald Roderick Munro
    Banker born in October 1963
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 7
    Foster, Steven Gareth
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2001-02-12 ~ 2003-01-03
    OF - Director → CIF 0
  • 8
    Ward, Andrew Ian
    Individual (37 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-05-06
    OF - Secretary → CIF 0
  • 9
    Jackson, Stephen Douglas
    Financial Director born in April 1958
    Individual (4 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 11
    Ward, Peter Terry
    Director born in October 1945
    Individual (28 offsprings)
    Officer
    1997-12-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Callender, John Dalrymple
    Banker born in April 1950
    Individual (80 offsprings)
    Officer
    2000-10-12 ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Mitcheson, David
    Financial Director born in August 1950
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2007-11-01
    OF - Director → CIF 0
    Mitcheson, David
    Financial Director
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Atkin, John Richard
    Financial Director born in July 1945
    Individual (35 offsprings)
    Officer
    1996-06-04 ~ 1998-01-08
    OF - Director → CIF 0
  • 15
    Halstead, John Barrie
    Accountant born in June 1945
    Individual (18 offsprings)
    Officer
    1993-10-01 ~ 1995-02-27
    OF - Director → CIF 0
  • 16
    Williamson, Michael Granville
    Chairman & Chief Executive born in July 1940
    Individual (37 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-12-23
    OF - Director → CIF 0
  • 17
    Witt, John Raymond
    Finance Director born in June 1963
    Individual (74 offsprings)
    Officer
    1998-01-08 ~ 1998-07-16
    OF - Director → CIF 0
  • 18
    Pridmore, Ross John
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 19
    Bradley, Eamon
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2000-10-12 ~ 2006-07-03
    OF - Director → CIF 0
  • 20
    Berg, Simon Peter
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 21
    Presley, David
    Director born in November 1949
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2000-10-12
    OF - Director → CIF 0
  • 22
    Brand, Hein Jacobus Pieter Willem
    Ceo born in February 1955
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 23
    Topper, Hendricus Petrus Maria
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Toms, Robert Peter
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    1998-07-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Marsh, Adrian Neil
    Solicitor born in June 1959
    Individual (39 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 26
    ING CAR (FOUR) HOLDINGS LIMITED
    - now 01105312
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    8-10 Moorgate, Moorgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1998-05-06 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ING CAR (THREE) LIMITED

Period: 2008-09-08 ~ 2019-02-19
Company number: 00809634
Registered names
ING CAR (THREE) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ING CAR (THREE) LIMITED
    Info
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    APPLEYARD VEHICLE CONTRACTS LIMITED - 2008-09-08
    Registered number 00809634
    8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1964-06-18 and dissolved on 2019-02-19 (54 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.