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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
    Mcdougall, Brian James
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 2
    Tapson, Andrew Michael Ebsworthy
    Individual (22 offsprings)
    Officer
    2011-10-25 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Doliveira, Tjomme Jessurun
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1995-07-14
    OF - Director → CIF 0
  • 4
    Walker, Gerald Roderick Munro
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Van Delft, Willem
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 6
    Norwood, Fraser Callum
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Laumans, Vincent Thomas Maria
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Richardson, Greg John
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 9
    De Boer, Koen
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Vervaet, Alain Edmond
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2009-04-21
    OF - Director → CIF 0
  • 11
    Rolfe, Ian Thomas
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 12
    Spanhaak, Peter
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1999-10-31 ~ 2003-06-19
    OF - Director → CIF 0
  • 13
    Berg, Simon Peter
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2015-01-02 ~ 2025-11-25
    OF - Director → CIF 0
  • 14
    Brand, Hein Jacobus Pieter Willem
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2015-01-02
    OF - Director → CIF 0
  • 15
    Walker, Lisa Marie
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Bassi, Sunil
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 17
    Topper, Hendricus Petrus Maria
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Van Der Meer, Gilles Antoine Marcel, Drs
    Born in July 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Howland Jackson, John David
    Born in June 1949
    Individual (17 offsprings)
    Officer
    2009-04-21 ~ 2011-12-09
    OF - Director → CIF 0
  • 20
    Marsh, Adrian Neil
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 21
    ING BANK NV - now FC010062 OE026399
    NEDERLANDSCHE MIDDENSTAND BANK N.V. - 1990-04-04
    Bijlmerdreef 106, 1102, Amsterdam, Ct, Netherlands
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HEXAGON REGISTRARS LIMITED
    02368965
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ING LEASE HOLDINGS (UK) LIMITED

Period: 1995-12-01 ~ now
Company number: 02453767
Registered names
ING LEASE HOLDINGS (UK) LIMITED - now
INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01 02323082... (more)
HEXAGON 108 LIMITED - 1990-02-01 03145845... (more)
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 2
  • 1
    ING CAR (FOUR) HOLDINGS LIMITED
    - now 01105312
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ING LEASE (UK) LIMITED
    - now 02323082
    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 (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.