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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
  • 1
    Marsh, Adrian Neil
    Solicitor born in July 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
    INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
    HEXAGON 108 LIMITED - 1990-02-01
    NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
    icon of address8-10 Moorgate, Moorgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Topper, Hendricus Petrus Maria
    Cfo born in October 1953
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Williamson, Michael Granville
    Chairman & Chief Executive born in July 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
  • 5
    Welsh, David Charles
    Risk Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 6
    Chambers, Paul Jonathan
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 7
    Atkin, John Richard
    Financial Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1998-01-08
    OF - Director → CIF 0
  • 8
    Waterson, Raymond George
    Banker born in August 1942
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1999-06-30
    OF - Director → CIF 0
    icon of calendar 1999-07-26 ~ 2000-10-12
    OF - Director → CIF 0
  • 9
    Toms, Robert Peter
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Bergstein, Karin Trees Veerle
    Manager born in May 1967
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Foster, Steven Gareth
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2003-01-03
    OF - Director → CIF 0
  • 12
    Tilbrook, Ian Charles
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2011-10-25
    OF - Director → CIF 0
  • 13
    Witt, John Raymond
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Tapson, Andrew Michael Ebsworthy
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 15
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 16
    Houston, Samuel George
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2006-07-03
    OF - Director → CIF 0
  • 17
    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
  • 18
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2006-07-03
    OF - Director → CIF 0
  • 19
    Maude, Alan Stuart
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 20
    Ward, Andrew Ian
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Secretary → CIF 0
  • 21
    Axam, Christopher Stanley
    Risk Manager born in May 1945
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Walker, Gerald Roderick Munro
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 23
    Mcdougall, Brian James
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 24
    Presley, David
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-10-12
    OF - Director → CIF 0
  • 25
    Callender, John Dalrymple
    Banker born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Pridmore, Ross John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 27
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Mitcheson, David
    Financial Director
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 29
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1998-05-01 ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ING CAR (FOUR) HOLDINGS LIMITED

Previous name
APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ING CAR (FOUR) HOLDINGS LIMITED
    Info
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    Registered number 01105312
    icon of address8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1973-03-30 and dissolved on 2019-02-19 (45 years 10 months). The company status is Dissolved.
    CIF 0
  • ING CAR (FOUR) HOLDINGS LIMITED
    S
    Registered number missing
    icon of address8-10 Moorgate, Moorgate, London, England, EC2R 6DA
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    icon of address8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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