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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 32
  • 1
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Mcdougall, Brian James
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 3
    Tilbrook, Ian Charles
    General Manager born in March 1960
    Individual (6 offsprings)
    Officer
    2006-07-03 ~ 2011-10-25
    OF - Director → CIF 0
  • 4
    Chambers, Paul Jonathan
    Finance Director born in January 1951
    Individual (51 offsprings)
    Officer
    (before 1992-06-10) ~ 1996-06-04
    OF - Director → CIF 0
  • 5
    Tapson, Andrew Michael Ebsworthy
    Individual (22 offsprings)
    Officer
    2011-10-25 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Maude, Alan Stuart
    Managing Director born in June 1950
    Individual (6 offsprings)
    Officer
    2006-07-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Houston, Samuel George
    Finance Director born in January 1956
    Individual (75 offsprings)
    Officer
    2003-01-23 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Walker, Gerald Roderick Munro
    Banker born in October 1963
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 9
    Foster, Steven Gareth
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2001-02-12 ~ 2003-01-03
    OF - Director → CIF 0
  • 10
    Ward, Andrew Ian
    Individual (37 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-05-01
    OF - Secretary → CIF 0
  • 11
    Waterson, Raymond George
    Banker born in August 1942
    Individual (3 offsprings)
    Officer
    1994-12-31 ~ 1999-06-30
    OF - Director → CIF 0
    1999-07-26 ~ 2000-10-12
    OF - Director → CIF 0
  • 12
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 13
    Ward, Peter Terry
    Director born in October 1945
    Individual (28 offsprings)
    Officer
    1997-12-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Callender, John Dalrymple
    Banker born in April 1950
    Individual (80 offsprings)
    Officer
    2000-10-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Welsh, David Charles
    Risk Director born in June 1949
    Individual (5 offsprings)
    Officer
    1999-12-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 16
    Mitcheson, David
    Financial Director
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 17
    Atkin, John Richard
    Financial Director born in July 1945
    Individual (35 offsprings)
    Officer
    1996-06-04 ~ 1998-01-08
    OF - Director → CIF 0
  • 18
    Axam, Christopher Stanley
    Risk Manager born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Bergstein, Karin Trees Veerle
    Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (10 offsprings)
    Officer
    2003-03-21 ~ 2006-07-03
    OF - Director → CIF 0
  • 21
    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
  • 22
    Witt, John Raymond
    Finance Director born in June 1963
    Individual (74 offsprings)
    Officer
    1998-01-08 ~ 1998-07-01
    OF - Director → CIF 0
  • 23
    Pridmore, Ross John
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 24
    Bradley, Eamon
    Company Director born in March 1948
    Individual (45 offsprings)
    Officer
    2000-10-12 ~ 2006-07-03
    OF - Director → CIF 0
  • 25
    Berg, Simon Peter
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 26
    Presley, David
    Director born in November 1949
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2000-10-12
    OF - Director → CIF 0
  • 27
    Brand, Hein Jacobus Pieter Willem
    Ceo born in February 1955
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 28
    Topper, Hendricus Petrus Maria
    Cfo born in September 1953
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Toms, Robert Peter
    Company Director born in February 1962
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Marsh, Adrian Neil
    Solicitor born in June 1959
    Individual (39 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 31
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1998-05-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 32
    ING LEASE HOLDINGS (UK) LIMITED
    - now 02453767
    INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
    NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
    HEXAGON 108 LIMITED - 1990-02-01
    8-10 Moorgate, Moorgate, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ING CAR (FOUR) HOLDINGS LIMITED

Period: 2008-10-17 ~ 2019-02-19
Company number: 01105312
Registered names
ING CAR (FOUR) HOLDINGS LIMITED - Dissolved
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
    8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1973-03-30 and dissolved on 2019-02-19 (45 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ING CAR (FOUR) HOLDINGS LIMITED
    S
    Registered number missing
    8-10 Moorgate, Moorgate, London, England, EC2R 6DA
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ING CAR (THREE) LIMITED
    - now 00809634
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.