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
    Berg, Simon Peter
    Banker born in October 1965
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richardson, Greg John
    Uk Head Of Internal Control, Regulatory Reporting born in December 1971
    Individual (14 offsprings)
    Officer
    2019-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marsh, Adrian Neil
    Lawyer born in June 1959
    Individual (25 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    De Boer, Koen
    Deputy Managing Director Nmb Lease N V born in February 1940
    Individual
    Officer
    1991-04-10 ~ 1994-05-26
    OF - Director → CIF 0
  • 2
    Yue, Frederick
    Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 2005-03-31
    OF - Director → CIF 0
    Yue, Frederick
    Accountant
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 3
    Webster, Andrew Edward Christopher
    Banker born in March 1961
    Individual (4 offsprings)
    Officer
    1997-02-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Van Der Meer, Gilles Antoine Marcel, Drs
    Deputy Managing Director born in July 1952
    Individual
    Officer
    1991-04-10 ~ 1993-03-01
    OF - Director → CIF 0
    1991-04-10 ~ 1996-02-12
    OF - Director → CIF 0
  • 5
    Tapson, Andrew Michael Ebsworthy
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2015-11-13
    OF - Director → CIF 0
    Tapson, Andrew Michael Ebsworthy
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Gordon, Colin Malcolm
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1997-05-13
    OF - Director → CIF 0
  • 7
    Mcdougall, Brian James
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 8
    Van Delft, Willem
    Director born in July 1944
    Individual
    Officer
    1995-09-30 ~ 2002-02-22
    OF - Director → CIF 0
  • 9
    Roell, Antoine Albert
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1995-02-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Spanhaak, Peter
    Company Director born in January 1948
    Individual
    Officer
    1997-09-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Francis, Daniel Nicholas Owen
    Risk Compliance Director born in December 1966
    Individual (8 offsprings)
    Officer
    2005-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Fisher, Paul John
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2004-06-28
    OF - Director → CIF 0
  • 13
    Heron, Eric Alexander Gerald
    Director Finance Company born in November 1946
    Individual
    Officer
    1991-04-10 ~ 1993-03-01
    OF - Director → CIF 0
    Heron, Eric Alexander Gerald
    Director born in November 1946
    Individual
    1991-04-10 ~ 1999-02-16
    OF - Director → CIF 0
  • 14
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Laumans, Vincent Thomas Maria
    Director born in December 1944
    Individual
    Officer
    1996-05-15 ~ 2000-07-18
    OF - Director → CIF 0
  • 16
    Bartley, Paul Robert Matthew
    Financier born in March 1965
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2003-01-24
    OF - Director → CIF 0
  • 17
    Tendler, Marc Jeremy
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    1991-04-04 ~ 1993-03-01
    OF - Director → CIF 0
    1991-04-05 ~ 1999-03-16
    OF - Director → CIF 0
    Tendler, Marc Jeremy
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1991-04-04 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 18
    Harris, Robert
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 19
    Dramby, Thomas George
    Banking born in March 1955
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 20
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer born in March 1946
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Director → CIF 0
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 21
    Doliveira, Tjomme Jessurun
    Banker born in July 1946
    Individual
    Officer
    1991-04-10 ~ 1993-03-01
    OF - Director → CIF 0
    1991-04-10 ~ 1995-05-04
    OF - Director → CIF 0
  • 22
    Wilson, Joseph Robert
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 1993-03-01
    OF - Director → CIF 0
    Wilson, Joseph Robert
    Managing Director Finance Company born in May 1946
    Individual (1 offspring)
    1991-04-10 ~ 1998-04-09
    OF - Director → CIF 0
  • 23
    Derby, Philip
    Banker born in September 1948
    Individual (1 offspring)
    Officer
    1991-04-05 ~ 2004-06-28
    OF - Director → CIF 0
  • 24
    Patterson, John David
    Director-Finance Company born in April 1936
    Individual
    Officer
    1991-04-15 ~ 1996-04-25
    OF - Director → CIF 0
  • 25
    Henderson, Edward Campbell
    Director-Finance Company born in October 1947
    Individual
    Officer
    1991-07-01 ~ 2000-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ING LEASE (UK) TWELVE LIMITED

Previous names
ING FARM FINANCE LIMITED - 1999-06-03
INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
NMB FARM FINANCE LIMITED - 1994-07-01
HEXAGON 131 LIMITED - 1991-04-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • ING LEASE (UK) TWELVE LIMITED
    Info
    ING FARM FINANCE LIMITED - 1999-06-03
    INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
    NMB FARM FINANCE LIMITED - 1994-07-01
    HEXAGON 131 LIMITED - 1991-04-24
    Registered number 02587871
    8-10 Moorgate Moorgate, London EC2R 6DA
    Private Limited Company incorporated on 1991-03-01 and dissolved on 2022-04-05 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.