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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 21
  • 1
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2007-09-15 ~ now
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (236 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mead, Stefan
    Individual (33 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Taylor, Peter
    Chartered Surveyor born in January 1946
    Individual (86 offsprings)
    Officer
    1995-07-31 ~ 1997-12-24
    OF - Director → CIF 0
  • 4
    Corner, Stephen Donald
    Individual (90 offsprings)
    Officer
    1995-07-24 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 5
    Mathijssen, Sven Petrus Johannes Maria
    General Manager born in April 1961
    Individual (22 offsprings)
    Officer
    2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (77 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Doets, Jan
    General Manager born in December 1944
    Individual (5 offsprings)
    Officer
    1997-12-24 ~ 1999-05-05
    OF - Director → CIF 0
  • 9
    Gillis, Jacobus Cornelius Maria Antonius
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    1997-12-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Hoeksma, Siep
    Project Manager born in February 1949
    Individual (27 offsprings)
    Officer
    1997-12-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Johal, Jagdish Singh
    Individual (139 offsprings)
    Officer
    1998-08-20 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 12
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (28 offsprings)
    Officer
    1998-02-18 ~ 2007-09-15
    OF - Director → CIF 0
  • 13
    Pearce, Ian George Stanforth
    Chartered Surveyor born in September 1941
    Individual (23 offsprings)
    Officer
    (before 1991-12-27) ~ 2006-09-01
    OF - Director → CIF 0
    Pearce, Ian George Stanforth
    Chartered Surveyor
    Individual (23 offsprings)
    Officer
    1997-12-24 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 14
    Davis, William
    Individual (14 offsprings)
    Officer
    (before 1991-12-27) ~ 1995-07-24
    OF - Secretary → CIF 0
  • 15
    Mcneill, Ronald
    Corporate Financier born in July 1938
    Individual (10 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-11-01
    OF - Director → CIF 0
  • 16
    Berry, Stephen William
    Development Executive born in January 1950
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 2006-11-23
    OF - Director → CIF 0
  • 17
    Van Den Berg, Herman Christiaan
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2001-06-06
    OF - Director → CIF 0
  • 18
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (42 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    Trip, Paul
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 20
    Khanam, Samia
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 21
    Eijkemans, Johannes Gijsbertus Franciscus
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2006-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ING RED UK (PROJECTS) LTD

Period: 2006-04-20 ~ 2013-07-08
Company number: 02533210 03896842
Registered names
ING RED UK (PROJECTS) LTD - Dissolved 03896842
IMBERLAND LIMITED - 1990-10-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • ING RED UK (PROJECTS) LTD
    Info
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
    LONDON AND EASTER PROPERTIES LIMITED - 2006-04-20
    LONDON & GENERAL ESTATES LIMITED - 2006-04-20
    IMBERLAND LIMITED - 2006-04-20
    Registered number 02533210
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1990-08-21 and dissolved on 2013-07-08 (22 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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