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 5
  • 1
    Orsini, Elena
    Head Of Hr born in November 1974
    Individual (1 offspring)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Berg, Simon Peter
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Greg John
    Uk Head Of Internal Controls And Regulatory Report born in December 1971
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Adrian Neil
    Lawyer born in June 1959
    Individual (25 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Individual (25 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate, Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Jacobs, Gerlachus Johannes Maria
    Banker born in March 1962
    Individual
    Officer
    2009-04-29 ~ 2011-04-18
    OF - Director → CIF 0
  • 2
    Williams, John Gerard
    Banker born in November 1961
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2004-10-27
    OF - Director → CIF 0
  • 3
    Misselbrook, John
    Accountant born in December 1950
    Individual (12 offsprings)
    Officer
    2001-07-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Broadley, Robin David
    Merchant Banker born in December 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Tull, Anjali
    Head Of Hr born in October 1977
    Individual
    Officer
    2020-01-08 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Peers, James Roger
    Merchant Banker born in November 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 7
    Mcintosh, David Ronald
    Group Head Of Human Resources born in October 1960
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 8
    Van Waesberghe, Ignace Henri Joseph Marie
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2005-04-05
    OF - Director → CIF 0
  • 9
    Damas, Philippe
    Chief Executive Officer Uk Reg born in October 1950
    Individual
    Officer
    2001-07-09 ~ 2002-03-26
    OF - Director → CIF 0
  • 10
    Smith, Walter William
    Chief Financial Officer born in January 1964
    Individual
    Officer
    2009-04-29 ~ 2010-02-23
    OF - Director → CIF 0
  • 11
    Howland Jackson, John
    Banker born in June 1949
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 12
    Walsh, Peter Paul
    Deputy Chairman And Chief Oper born in November 1945
    Individual
    Officer
    2000-04-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Ward, Grahame Thomas
    Dir Of Policy & Reward Human R born in January 1954
    Individual
    Officer
    1997-12-11 ~ 2001-05-09
    OF - Director → CIF 0
  • 14
    Horton, David Andrew
    Head Of Finance-London Branch born in March 1962
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2003-05-14
    OF - Director → CIF 0
  • 15
    Barnett, Geoffrey Grant Fulton
    Merchant Banker born in March 1943
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Milbank, Sheila Janet
    Director born in August 1956
    Individual
    Officer
    1993-12-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Trevelyan, Julian Blackett Thornton
    Financial Controller born in March 1963
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 18
    Walker, Gerald Roderick Munro
    Banker born in October 1963
    Individual
    Officer
    2011-04-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 19
    O'rourke, Tracey
    Hr Director born in April 1961
    Individual
    Officer
    2001-07-09 ~ 2007-02-05
    OF - Director → CIF 0
  • 20
    Visser, Ronald
    Head Of Human Resourses born in April 1972
    Individual
    Officer
    2015-01-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 21
    Duffy, David Joseph
    Md Human Resources born in September 1961
    Individual
    Officer
    1998-04-02 ~ 2000-11-06
    OF - Director → CIF 0
  • 22
    Baring, Peter
    Merchant Banker born in October 1935
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 23
    Bolton, Jeffrey Leonard
    Individual
    Officer
    ~ 1998-03-27
    OF - Secretary → CIF 0
  • 24
    Staniforth, Mark
    Hr Director born in November 1955
    Individual
    Officer
    2004-10-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    De Leeuw, Franciscus Johannes Alexander
    Personnel Director born in August 1958
    Individual
    Officer
    1995-07-03 ~ 1997-11-07
    OF - Director → CIF 0
  • 26
    Sinclair, Steven
    Hr Business Partner born in October 1971
    Individual
    Officer
    2019-06-21 ~ 2020-05-10
    OF - Director → CIF 0
  • 27
    Johnson, Roy Douglas Trevor
    Director born in November 1939
    Individual
    Officer
    1993-12-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Parkhouse, Richard Peter Charles
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1998-10-21
    OF - Director → CIF 0
  • 29
    Richards, Stephen Graham
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2009-04-29
    OF - Director → CIF 0
  • 30
    Doyle, Timothy Gerald
    Director born in December 1947
    Individual
    Officer
    1993-12-07 ~ 1995-01-18
    OF - Director → CIF 0
  • 31
    Backhouse, William
    Merchant Banker born in May 1942
    Individual
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ING SERVICES LIMITED

Previous names
ING BARING SERVICES LIMITED - 2005-04-11
BARING SERVICES LIMITED - 1995-10-11
BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
  • ING SERVICES LIMITED
    Info
    ING BARING SERVICES LIMITED - 2005-04-11
    BARING SERVICES LIMITED - 1995-10-11
    BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
    Registered number 01089211
    8-10 Moorgate Moorgate, London EC2R 6DA
    Private Limited Company incorporated on 1973-01-01 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.