logo
explain how to read the page

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 3
  • 1
    Marsh, Adrian Neil
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Greg John
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    ING BANK NV - now
    NEDERLANDSCHE MIDDENSTAND BANK N.V. - 1990-04-04
    Bijlmerdreef 106, 1102, Amsterdam, Ct, Netherlands
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Brand, Hein Jacobus Pieter Willem
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Berg, Simon Peter
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ 2025-11-25
    OF - Director → CIF 0
  • 3
    Van Der Meer, Gilles Antoine Marcel, Drs
    Born in July 1952
    Individual
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Topper, Hendricus Petrus Maria
    Born in September 1953
    Individual
    Officer
    2001-12-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Tapson, Andrew Michael Ebsworthy
    Individual (11 offsprings)
    Officer
    2011-10-25 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Howland Jackson, John David
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Doliveira, Tjomme Jessurun
    Born in July 1946
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 8
    De Boer, Koen
    Born in February 1940
    Individual
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Vervaet, Alain Edmond
    Born in November 1950
    Individual
    Officer
    2002-11-08 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    Bassi, Sunil
    Individual
    Officer
    1993-11-15 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 11
    Laumans, Vincent Thomas Maria
    Born in December 1944
    Individual
    Officer
    1996-03-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Norwood, Fraser Callum
    Born in April 1969
    Individual
    Officer
    2016-05-18 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Rolfe, Ian Thomas
    Individual
    Officer
    2001-12-13 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 14
    Van Delft, Willem
    Born in July 1944
    Individual
    Officer
    1995-07-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 15
    Spanhaak, Peter
    Born in January 1948
    Individual
    Officer
    1999-10-31 ~ 2003-06-19
    OF - Director → CIF 0
  • 16
    Mcdougall, Brian James
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 17
    Walker, Gerald Roderick Munro
    Born in October 1963
    Individual
    Officer
    2015-01-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 18
    ING BANK NV - now
    NEDERLANDSCHE MIDDENSTAND BANK N.V. - 1990-04-04
    Bilmerdreef 106, 1102, Amsterdam, Ct, Netherlands
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1993-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ING LEASE HOLDINGS (UK) LIMITED

Previous names
INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
HEXAGON 108 LIMITED - 1990-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ING LEASE HOLDINGS (UK) LIMITED
    Info
    INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
    NMB LEASE HOLDINGS (U.K.) LIMITED - 1995-12-01
    HEXAGON 108 LIMITED - 1995-12-01
    Registered number 02453767
    8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ING LEASE HOLDINGS (UK) LIMITED
    S
    Registered number missing
    8-10 Moorgate, Moorgate, London, England, EC2R 6DA
    Company Limited By Shares
    CIF 1
  • ING LEASE HOLDINGS (UK) LIMITED
    S
    Registered number 02453767
    8-10 Moorgate, Moorgate, London, England, EC2R 6DA
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
    NMB LEASE (UK) LIMITED - 1992-09-09
    JESPID LIMITED - 1989-02-24
    8-10 Moorgate Moorgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.