logo
explain how to read the page

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 29
  • 1
    De Boer, Koen
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1991-04-10 ~ 1994-05-26
    OF - Director → CIF 0
  • 2
    Heron, Eric Alexander Gerald
    Born in November 1946
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 1993-03-01
    OF - Director → CIF 0
    1991-04-10 ~ 1999-02-16
    OF - Director → CIF 0
  • 3
    Bartley, Paul Robert Matthew
    Born in March 1965
    Individual (27 offsprings)
    Officer
    1998-04-08 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Harris, Robert
    Born in June 1967
    Individual (36 offsprings)
    Officer
    2003-01-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 5
    Yue, Frederick
    Born in January 1955
    Individual (62 offsprings)
    Officer
    1993-01-04 ~ 2005-03-31
    OF - Director → CIF 0
    Yue, Frederick
    Individual (62 offsprings)
    Officer
    1991-05-13 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 6
    Spanhaak, Peter
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1997-09-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Wilson, Joseph Robert
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1991-04-10 ~ 1993-03-01
    OF - Director → CIF 0
    1991-04-10 ~ 1998-04-09
    OF - Director → CIF 0
  • 8
    Marsh, Adrian Neil
    Born in June 1959
    Individual (51 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Henderson, Edward Campbell
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1991-07-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Laumans, Vincent Thomas Maria
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1996-05-15 ~ 2000-07-18
    OF - Director → CIF 0
  • 12
    Tendler, Marc Jeremy
    Born in March 1959
    Individual (17 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
    Individual (17 offsprings)
    Officer
    1991-04-04 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 13
    Gordon, Colin Malcolm
    Born in May 1946
    Individual (13 offsprings)
    Officer
    1993-06-01 ~ 1997-05-13
    OF - Director → CIF 0
  • 14
    Mcdougall, Brian James
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 15
    Roell, Antoine Albert
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1995-02-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 16
    Doliveira, Tjomme Jessurun
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1991-04-10 ~ 1993-03-01
    OF - Director → CIF 0
    1991-04-10 ~ 1995-05-04
    OF - Director → CIF 0
  • 17
    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
  • 18
    Webster, Andrew Edward Christopher
    Born in March 1961
    Individual (38 offsprings)
    Officer
    1997-02-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Patterson, John David
    Born in April 1936
    Individual (1 offspring)
    Officer
    1991-04-15 ~ 1996-04-25
    OF - Director → CIF 0
  • 20
    Francis, Daniel Nicholas Owen
    Born in December 1966
    Individual (31 offsprings)
    Officer
    2005-10-06 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Van Der Meer, Gilles Antoine Marcel, Drs
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1991-04-10 ~ 1993-03-01
    OF - Director → CIF 0
    1991-04-10 ~ 1996-02-12
    OF - Director → CIF 0
  • 22
    Richardson, Greg John
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 23
    Berg, Simon Peter
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    2005-09-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 25
    Van Delft, Willem
    Born in July 1944
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 2002-02-22
    OF - Director → CIF 0
  • 26
    Dramby, Thomas George
    Born in March 1955
    Individual (35 offsprings)
    Officer
    1998-04-30 ~ 2005-09-06
    OF - Director → CIF 0
  • 27
    Derby, Philip
    Born in September 1948
    Individual (20 offsprings)
    Officer
    1991-04-05 ~ 2004-06-28
    OF - Director → CIF 0
  • 28
    Fisher, Paul John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2004-06-28
    OF - Director → CIF 0
  • 29
    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) TWELVE LIMITED

Period: 1999-06-03 ~ 2022-04-05
Company number: 02587871
Registered names
ING LEASE (UK) TWELVE LIMITED - Dissolved
HEXAGON 131 LIMITED - 1991-04-24 02603850... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 1999-06-03
    NMB FARM FINANCE LIMITED - 1999-06-03
    HEXAGON 131 LIMITED - 1999-06-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.