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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
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED - 2002-03-18
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    icon of addressBijlmerdreef 106, 1102, Amsterdam, Ct, Netherlands
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Topper, Hendricus Petrus Maria
    Controller born in September 1953
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Doliveira, Tjomme Jessurun
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 3
    Van Der Meer, Gilles Antoine Marcel, Drs
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Howland Jackson, John David
    Banker born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Vervaet, Alain Edmond
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2009-04-21
    OF - Director → CIF 0
  • 6
    Norwood, Fraser Callum
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Laumans, Vincent Thomas Maria
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Bassi, Sunil
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 9
    Spanhaak, Peter
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2003-06-19
    OF - Director → CIF 0
  • 10
    Tapson, Andrew Michael Ebsworthy
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 11
    Van Delft, Willem
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    De Boer, Koen
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 14
    Walker, Gerald Roderick Munro
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 15
    Mcdougall, Brian James
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 16
    Rolfe, Ian Thomas
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 17
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED - 2002-03-18
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    icon of addressBilmerdreef 106, 1102, Amsterdam, Ct, Netherlands
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of addressSuite 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
HEXAGON 108 LIMITED - 1990-02-01
NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
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
    HEXAGON 108 LIMITED - 1995-12-01
    NMB LEASE HOLDINGS (U.K.) LIMITED - 1995-12-01
    Registered number 02453767
    icon of address8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years). 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
    icon of address8-10 Moorgate, Moorgate, London, England, EC2R 6DA
    Company Limited By Shares
    CIF 1
  • ING LEASE HOLDINGS (UK) LIMITED
    S
    Registered number 02453767
    icon of address8-10 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
    icon of address8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
    JESPID LIMITED - 1989-02-24
    NMB LEASE (UK) 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
    CIF 1 - 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.