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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 18
  • 1
    De Boer, Koen
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1991-04-10 ~ 1994-05-26
    OF - Director → CIF 0
  • 2
    Bartley, Paul Robert Matthew
    Born in March 1965
    Individual (27 offsprings)
    Officer
    1998-01-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 3
    Harris, Robert
    Born in June 1967
    Individual (36 offsprings)
    Officer
    2003-01-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Yue, Frederick
    Born in January 1955
    Individual (62 offsprings)
    Officer
    1999-03-16 ~ 2005-03-31
    OF - Director → CIF 0
    Yue, Frederick
    Individual (62 offsprings)
    Officer
    1999-03-16 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 5
    Marsh, Adrian Neil
    Born in June 1959
    Individual (51 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tendler, Marc Jeremy
    Born in March 1959
    Individual (17 offsprings)
    Officer
    1991-04-10 ~ 1999-03-16
    OF - Director → CIF 0
    Tendler, Marc Jeremy
    Individual (17 offsprings)
    Officer
    1991-04-10 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 8
    Mcdougall, Brian James
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 9
    Doliveira, Tjomme Jessurun
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1991-04-05 ~ 1995-05-04
    OF - Director → CIF 0
  • 10
    Lewis, William Llewelyn, Mrewelyn
    Born in March 1946
    Individual (35 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Director → CIF 0
    Lewis, William Llewelyn, Mrewelyn
    Individual (35 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Webster, Andrew Edward Christopher
    Born in March 1961
    Individual (38 offsprings)
    Officer
    1996-03-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Francis, Daniel Nicholas Owen
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2005-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Van Der Meer, Gilles Antoine Marcel, Drs
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1991-04-10 ~ 1996-02-01
    OF - Director → CIF 0
  • 14
    Berg, Simon Peter
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    2005-09-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Dramby, Thomas George
    Born in March 1955
    Individual (35 offsprings)
    Officer
    1998-06-02 ~ 2005-09-06
    OF - Director → CIF 0
  • 17
    Derby, Philip
    Born in September 1948
    Individual (20 offsprings)
    Officer
    1991-04-10 ~ 2005-11-10
    OF - Director → CIF 0
  • 18
    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, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ING LEASE (UK) THREE LIMITED

Period: 1995-12-01 ~ 2019-01-08
Company number: 02587869
Registered names
ING LEASE (UK) THREE LIMITED - Dissolved
INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01 02646006... (more)
HEXAGON 132 LIMITED - 1991-04-24 02587871... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • ING LEASE (UK) THREE LIMITED
    Info
    INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
    NMB LEASE (U.K.) THREE LIMITED - 1995-12-01
    HEXAGON 132 LIMITED - 1995-12-01
    Registered number 02587869
    8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 and dissolved on 2019-01-08 (27 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 14 July 2026 and licensed under the Open Government Licence v3.0.