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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 55
  • 1
    Sykes, John Nicholas
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1996-01-19 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Rivett Carnac, Miles James
    Born in February 1933
    Individual (14 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Chenevix Trench, Richard Thomas Chalmers
    Born in December 1958
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-11-03
    OF - Director → CIF 0
  • 4
    Curtin, Nancy Ann
    Company Director born in November 1957
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 5
    Lee, Kevin
    Born in October 1953
    Individual (6 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-01
    OF - Director → CIF 0
  • 6
    Nagamine, Kimisato
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-01
    OF - Director → CIF 0
  • 7
    Marsh, Adrian Neil
    Born in June 1959
    Individual (51 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Individual (51 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Margaret Elizabeth Mills
    Individual (16 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (43 offsprings)
    Officer
    1996-09-30 ~ 1997-07-04
    OF - Director → CIF 0
  • 10
    Parkhouse, Richard Peter Charles
    Born in January 1953
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 11
    Backhouse, William
    Born in May 1942
    Individual (11 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-12-01
    OF - Director → CIF 0
  • 12
    Banton, Michael Wallace
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-01
    OF - Director → CIF 0
  • 13
    Richards, Stephen Graham
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2005-03-31 ~ 2009-10-29
    OF - Director → CIF 0
  • 14
    Jones, Arthur Philip Warriner
    Individual (51 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 15
    Shaw, Robert Martin
    Born in January 1941
    Individual (4 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Mcnamara, John
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 17
    Little, Robert Edward
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 18
    Heskett, John Errington
    Born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-01
    OF - Director → CIF 0
  • 19
    Rinnooy Kan, Alexander Hendrik George
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 20
    Sturdza, Erici
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-12-27
    OF - Director → CIF 0
  • 21
    Wienbelt, Johan
    Born in May 1961
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2006-03-10
    OF - Director → CIF 0
  • 22
    Misselbrook, John
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Brennan, David John
    Born in January 1958
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Wolton, Peter Hugh
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2002-04-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 25
    Walsh, Peter Paul
    Born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-10-01
    OF - Director → CIF 0
    1992-03-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Cass, Graham Stuart
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Steel, Wendy Anne
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 28
    Bolsover, John Derrick
    Born in June 1947
    Individual (10 offsprings)
    Officer
    (before 1993-03-12) ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Swayne, Julian Timothy
    Born in July 1959
    Individual (22 offsprings)
    Officer
    1997-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Miles, Henry Michael Pearson
    Born in April 1936
    Individual (29 offsprings)
    Officer
    1995-01-01 ~ 1995-03-22
    OF - Director → CIF 0
  • 31
    Chamberlayne, Michael Trefusis
    Born in August 1943
    Individual (19 offsprings)
    Officer
    (before 1992-03-12) ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Nigel James Hamilton
    Individual (65 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Archer, Mark Geoffrey, Dr
    Born in April 1960
    Individual (12 offsprings)
    Officer
    1996-01-19 ~ 1997-11-01
    OF - Director → CIF 0
  • 34
    Bullen, Philip Lindsay
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-04-14
    OF - Director → CIF 0
  • 35
    Williams, James Piran
    Born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-01
    OF - Director → CIF 0
  • 36
    Burton, Jeffrey Leonard
    Born in April 1953
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 37
    Taylor, Jonathan Jeremy Kirwan
    Born in October 1943
    Individual (17 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-01-31
    OF - Director → CIF 0
  • 38
    Hartley, Peter Stuart
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Lindenbergh, Jan Hessel Marie
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1995-03-22 ~ 1997-07-01
    OF - Director → CIF 0
  • 40
    Baring, Peter
    Born in October 1935
    Individual (10 offsprings)
    Officer
    1992-12-31 ~ 1995-03-22
    OF - Director → CIF 0
  • 41
    Van Tooren, Ary Harry
    Born in April 1947
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-08-20
    OF - Director → CIF 0
  • 42
    Richardson, Greg John
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 43
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (24 offsprings)
    Officer
    1996-01-19 ~ 1997-11-01
    OF - Director → CIF 0
  • 44
    Van Lierop, Pieter
    Born in March 1979
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2006-03-10
    OF - Director → CIF 0
  • 45
    Clegg, Michael David
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 46
    Remington-hobbs, Edward
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 1997-11-01
    OF - Director → CIF 0
  • 47
    Matthews, Kathryn Ann
    Born in January 1996
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1997-04-14
    OF - Director → CIF 0
  • 48
    Nijssen, Jan
    Born in July 1953
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 49
    Greenlees, Loudon Ian
    Born in October 1951
    Individual (22 offsprings)
    Officer
    (before 1992-03-12) ~ 1996-05-02
    OF - Director → CIF 0
  • 50
    Heida, Gijsbert Harold
    Born in May 1953
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1997-07-01
    OF - Director → CIF 0
    1998-11-26 ~ 1999-07-01
    OF - Director → CIF 0
  • 51
    Giles, Gordon Scott
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 52
    Maas, Cornelis
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 53
    Dhillon, Mala Singh
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 54
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 55
    BARING INVESTMENT SERVICES LIMITED
    - now 02259590
    HOURHURRY LIMITED - 1988-08-10
    155 Bishopsgate, London
    Active Corporate (47 parents, 12 offsprings)
    Officer
    1994-11-04 ~ 2005-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ING UK LIMITED

Period: 2005-04-13 ~ 2011-07-12
Company number: 01131971
Registered names
ING UK LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 1995-02-27
Administration discharged on 1995-03-06
BARINGS LIMITED - 1985-11-18
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • ING UK LIMITED
    Info
    BARING ASSET MANAGEMENT HOLDINGS LIMITED - 2005-04-13
    BARING ASSET MANAGEMENT LIMITED - 2005-04-13
    BARING INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2005-04-13
    BARINGS LIMITED - 2005-04-13
    Registered number 01131971
    60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1973-08-31 and dissolved on 2011-07-12 (37 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BARING ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number missing
    155 Bishopsgate, London, EC2M 3XY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARING INVESTMENT SERVICES LIMITED
    - now 02259590
    HOURHURRY LIMITED - 1988-08-10
    20 Old Bailey, London, United Kingdom
    Active Corporate (47 parents, 12 offsprings)
    Officer
    1994-06-01 ~ 2005-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.