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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 22
  • 1
    Witteveen, Marco Jacques
    Born in February 1960
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1997-03-19
    OF - Director → CIF 0
  • 2
    Andrews, Neil Raffan
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1993-04-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 3
    Horton, David Andrew
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1999-11-25 ~ 2003-05-14
    OF - Director → CIF 0
  • 4
    Baylis, Andrew Robert Lindsay
    Born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-03-19
    OF - Director → CIF 0
  • 5
    Marsh, Adrian Neil
    Born in June 1959
    Individual (51 offsprings)
    Officer
    1995-06-08 ~ now
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Individual (51 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Richards, Stephen Graham
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2003-05-14 ~ 2009-10-29
    OF - Director → CIF 0
  • 7
    Fraser, Alexander Andrew Macdonell, The Honorable
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1996-03-11
    OF - Director → CIF 0
  • 8
    Johnson, Roy Douglas Trevor
    Born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-06-30
    OF - Director → CIF 0
    Johnson, Roy Douglas Trevor
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 9
    Sliwerski, Trevor Bygmunt
    Born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-08
    OF - Director → CIF 0
  • 10
    Trevelyan, Julian Blackett Thornton
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2003-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Murray, Alexander Thomas
    Born in September 1960
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1996-03-11
    OF - Director → CIF 0
  • 12
    Coleman, Simon Gary
    Born in November 1964
    Individual (39 offsprings)
    Officer
    1997-04-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Martin, Ian James
    Born in June 1952
    Individual (13 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Savage, Grenville Vernon
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (67 offsprings)
    Officer
    1993-04-05 ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Richardson, Greg John
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 17
    Kelly, Reay Diarmaid Antony
    Born in April 1959
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-08
    OF - Director → CIF 0
  • 18
    Guy, John Alan
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-10-01
    OF - Director → CIF 0
  • 19
    Snead, Paul Jonathan
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ now
    OF - Director → CIF 0
    1993-04-05 ~ 1996-03-11
    OF - Director → CIF 0
  • 20
    Heath, Christopher John
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-03-17
    OF - Director → CIF 0
  • 21
    Cocker, Susan Paula
    Born in March 1968
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Darvall, Alexandra Freya Juliette
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 1994-08-11
    OF - Director → CIF 0
parent relation
Company in focus

ING SECURITIES NOMINEES LIMITED

Period: 2002-03-18 ~ 2013-08-06
Company number: 02163872
Registered names
ING SECURITIES NOMINEES LIMITED - Dissolved
TRUSHELFCO (NO 1112) LIMITED - 1987-12-14 02163862... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ING SECURITIES NOMINEES LIMITED
    Info
    BARING SECURITIES NOMINEES LIMITED - 2002-03-18
    TRUSHELFCO (NO 1112) LIMITED - 2002-03-18
    Registered number 02163872
    60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-14 and dissolved on 2013-08-06 (25 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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