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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 41
  • 1
    Mcdougall, Brian James
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Yue, Frederick
    Born in January 1955
    Individual (32 offsprings)
    Officer
    1999-03-16 ~ 2005-03-31
    OF - Director → CIF 0
    Yue, Frederick
    Individual (32 offsprings)
    Officer
    1999-03-16 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 3
    Van Der Meer, Gilles Antoine Marcel, Drs
    Born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-02-12
    OF - Director → CIF 0
  • 4
    Webster, Andrew Edward Christopher
    Born in March 1961
    Individual (21 offsprings)
    Officer
    1994-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Spanhaak, Peter
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Fisher, Paul John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Tapson, Andrew Michael Ebsworthy
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2011-02-28 ~ 2015-11-13
    OF - Director → CIF 0
    Tapson, Andrew Michael Ebsworthy
    Individual (22 offsprings)
    Officer
    2011-03-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 8
    Dramby, Thomas George
    Born in March 1955
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    De Jonge, Ben Nicholas
    Born in June 1961
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ 1993-04-26
    OF - Director → CIF 0
  • 10
    Van Wassenaer, Diederick Constantyn
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Bielecki, Krzysztof Jaroslaw
    Born in April 1961
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 12
    Stamper, Christopher Paul
    Born in August 1955
    Individual (29 offsprings)
    Officer
    2004-07-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Marsh, Adrian Neil
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Norwood, Fraser Callum
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2020-03-23
    OF - Director → CIF 0
  • 15
    Topper, Hein, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Tendler, Marc Jeremy
    Born in March 1959
    Individual (11 offsprings)
    Officer
    (before 1991-05-17) ~ 1999-03-16
    OF - Director → CIF 0
    Tendler, Marc Jeremy
    Individual (11 offsprings)
    Officer
    (before 1991-05-17) ~ 1999-03-16
    OF - Secretary → CIF 0
  • 17
    Reilly, Charles Vincent
    Born in July 1939
    Individual (7 offsprings)
    Officer
    1991-08-07 ~ 1993-03-10
    OF - Director → CIF 0
  • 18
    Harris, Robert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2002-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Royer, Roy Aubrey
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1996-06-19
    OF - Director → CIF 0
  • 20
    Van Delft, Willem
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1995-09-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 21
    Derby, Philip
    Born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1991-05-17) ~ 2005-11-10
    OF - Director → CIF 0
  • 22
    Bartley, Paul Robert Matthew
    Born in March 1965
    Individual (21 offsprings)
    Officer
    1997-07-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 23
    Laumans, Vincent Thomas Maria
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2000-07-18
    OF - Director → CIF 0
  • 24
    Doliveira, Tjomme Jessurun
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1995-05-04
    OF - Director → CIF 0
  • 25
    Picken, Mark David
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 26
    De Boer, Koen
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-05-26
    OF - Director → CIF 0
  • 27
    Dukes, Mark Stephen
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 28
    Van Der Werf, Hans
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2008-03-05
    OF - Director → CIF 0
  • 29
    Frederiks, Hendrikus Fredericus Theodore
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2011-12-09
    OF - Director → CIF 0
  • 30
    Lewis, William Llewelyn, Mrewelyn
    Born in March 1946
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Director → CIF 0
    Lewis, William Llewelyn, Mrewelyn
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 31
    Van Der Ende, Johan, Drs
    Born in September 1959
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Roell, Antoine Albert
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1997-09-01
    OF - Director → CIF 0
  • 33
    Richardson, Greg John
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 34
    Walker, Gerald Roderick Munro
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 35
    Berg, Simon Peter
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ 2025-11-25
    OF - Director → CIF 0
  • 36
    Jorna, Cornelis Maria Simplicianus, General Manager
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1991-07-25
    OF - Director → CIF 0
  • 37
    Francis, Daniel Nicholas Owen
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2005-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 38
    Walker, Lisa Marie
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 39
    Vervaet, Alain Edmond
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2009-05-21
    OF - Director → CIF 0
  • 40
    Brand, Hein Jacobus Pieter Willem
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 41
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ING LEASE (UK) LIMITED

Period: 1995-12-01 ~ now
Company number: 02323082
Registered names
ING LEASE (UK) LIMITED - now
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01 02607350... (more)
JESPID LIMITED - 1989-02-24
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
    NMB LEASE (UK) LIMITED - 1995-12-01
    JESPID LIMITED - 1995-12-01
    Registered number 02323082
    8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-30 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ING LEASE (UK) LIMITED
    S
    Registered number 02323082
    8-10, 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 2
  • 1
    ING LEASE (UK) THREE LIMITED
    - now 02587869
    INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
    NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
    HEXAGON 132 LIMITED - 1991-04-24
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ING LEASE (UK) TWELVE LIMITED
    - now 02587871
    ING FARM FINANCE LIMITED - 1999-06-03
    INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
    NMB FARM FINANCE LIMITED - 1994-07-01
    HEXAGON 131 LIMITED - 1991-04-24
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.