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
Active 3
  • 1
    Marsh, Adrian Neil
    Solicitor born in June 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berg, Simon Peter
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    icon of address8-10 Moorgate, Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Topper, Hendricus Petrus Maria
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Ward, Peter Terry
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Williamson, Michael Granville
    Chairman & Chief Executive born in July 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
  • 4
    Jackson, Stephen Douglas
    Financial Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Chambers, Paul Jonathan
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 6
    Atkin, John Richard
    Financial Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1998-01-08
    OF - Director → CIF 0
  • 7
    Toms, Robert Peter
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Foster, Steven Gareth
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2003-01-03
    OF - Director → CIF 0
  • 9
    Tilbrook, Ian Charles
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2011-11-02
    OF - Director → CIF 0
  • 10
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 1998-07-16
    OF - Director → CIF 0
  • 11
    Tapson, Andrew Michael Ebsworthy
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 12
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 13
    Brand, Hein Jacobus Pieter Willem
    Ceo born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 14
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2006-07-03
    OF - Director → CIF 0
  • 15
    Maude, Alan Stuart
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Ward, Andrew Ian
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Secretary → CIF 0
  • 17
    Walker, Gerald Roderick Munro
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 18
    Halstead, John Barrie
    Accountant born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-02-27
    OF - Director → CIF 0
  • 19
    Mcdougall, Brian James
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 20
    Presley, David
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-10-12
    OF - Director → CIF 0
  • 21
    Callender, John Dalrymple
    Banker born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2000-12-15
    OF - Director → CIF 0
  • 22
    Pridmore, Ross John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 23
    Mitcheson, David
    Financial Director born in August 1950
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2007-11-01
    OF - Director → CIF 0
    Mitcheson, David
    Financial Director
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 24
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1998-05-06 ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ING CAR (THREE) LIMITED

Previous names
APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
APPLEYARD CONTRACTS LIMITED - 2008-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ING CAR (THREE) LIMITED
    Info
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    APPLEYARD CONTRACTS LIMITED - 1992-05-15
    Registered number 00809634
    icon of address8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1964-06-18 and dissolved on 2019-02-19 (54 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.