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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 4
  • 1
    Richardson, Greg John
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Adrian Neil
    Born in June 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Berg, Simon Peter
    Born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Picken, Mark David
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Roell, Antoine Albert
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Doliveira, Tjomme Jessurun
    Banker born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 4
    Bartley, Paul Robert Matthew
    Financial Sales & Marketing born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 5
    Van Der Meer, Gilles Antoine Marcel, Drs
    Banker born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-02-12
    OF - Director → CIF 0
  • 6
    Dukes, Mark Stephen
    Finance Company born in July 1964
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Derby, Philip
    Banker born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-10
    OF - Director → CIF 0
  • 8
    Frederiks, Hendrikus Fredericus Theodore
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 9
    Vervaet, Alain Edmond
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2009-05-21
    OF - Director → CIF 0
  • 10
    Norwood, Fraser Callum
    Chartered Accountant born in April 1969
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2020-03-23
    OF - Director → CIF 0
  • 11
    Fisher, Paul John
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Topper, Hein, Dr
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Laumans, Vincent Thomas Maria
    Leasing born in December 1944
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2000-07-18
    OF - Director → CIF 0
  • 14
    Spanhaak, Peter
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Tapson, Andrew Michael Ebsworthy
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2015-11-13
    OF - Director → CIF 0
    Tapson, Andrew Michael Ebsworthy
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 16
    Van Delft, Willem
    Leasing born in July 1944
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 17
    Yue, Frederick
    Finance Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2005-03-31
    OF - Director → CIF 0
    Yue, Frederick
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 18
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2011-03-31
    OF - Director → CIF 0
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    Dramby, Thomas George
    Banking born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 20
    Brand, Hein Jacobus Pieter Willem
    Ceo born in February 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 21
    De Boer, Koen
    Accountant born in February 1940
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 22
    Reilly, Charles Vincent
    Banker born in July 1939
    Individual
    Officer
    icon of calendar 1991-08-07 ~ 1993-03-10
    OF - Director → CIF 0
  • 23
    Harris, Robert
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 24
    Royer, Roy Aubrey
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1996-06-19
    OF - Director → CIF 0
  • 25
    Webster, Andrew Edward Christopher
    Asset Financier born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Van Der Werf, Hans
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2008-03-05
    OF - Director → CIF 0
  • 27
    Walker, Gerald Roderick Munro
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 28
    Van Wassenaer, Diederick Constantyn
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-06-15
    OF - Director → CIF 0
  • 29
    Van Der Ende, Johan, Drs
    General Manager born in September 1959
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Mcdougall, Brian James
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 31
    Francis, Daniel Nicholas Owen
    Risk Compliance Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Tendler, Marc Jeremy
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-16
    OF - Director → CIF 0
    Tendler, Marc Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-16
    OF - Secretary → CIF 0
  • 33
    De Jonge, Ben Nicholas
    Banker born in June 1961
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 34
    Bielecki, Krzysztof Jaroslaw
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 35
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 36
    Jorna, Cornelis Maria Simplicianus, General Manager
    Banker born in August 1946
    Individual
    Officer
    icon of calendar ~ 1991-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ING LEASE (UK) LIMITED

Previous names
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
JESPID LIMITED - 1989-02-24
NMB LEASE (UK) LIMITED - 1992-09-09
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • ING LEASE (UK) LIMITED
    Info
    INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
    JESPID LIMITED - 1995-12-01
    NMB LEASE (UK) LIMITED - 1995-12-01
    Registered number 02323082
    icon of address8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ING LEASE (UK) LIMITED
    S
    Registered number 02323082
    icon of address8-10, Moorgate, London, England, EC2R 6DA
    Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
    Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
    NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
    HEXAGON 132 LIMITED - 1991-04-24
    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
  • 2
    HEXAGON 131 LIMITED - 1991-04-24
    ING FARM FINANCE LIMITED - 1999-06-03
    NMB FARM FINANCE LIMITED - 1994-07-01
    INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
    icon of address8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - 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.