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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Idzerda, Hanso Henricus
    Banker born in October 1946
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Le May, Malcolm John
    Banker born in January 1958
    Individual (63 offsprings)
    Officer
    1998-11-26 ~ 2000-12-04
    OF - Director → CIF 0
  • 3
    Grijns, Lane Cornelis
    Banker born in December 1937
    Individual (1 offspring)
    Officer
    1995-03-05 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Briant, Julian Gerard Hugh
    Investment Banker born in September 1956
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2006-11-21
    OF - Director → CIF 0
  • 5
    Irby, Charles Leonard Anthony
    Merchant Banker born in June 1945
    Individual (7 offsprings)
    Officer
    1995-06-08 ~ 1997-12-01
    OF - Director → CIF 0
  • 6
    Burrows, Mark Douglas Irving
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Gold, Nicholas Roger
    Merchant Banker born in December 1951
    Individual (9 offsprings)
    Officer
    2001-07-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (62 offsprings)
    Officer
    2001-07-16 ~ 2001-10-26
    OF - Director → CIF 0
  • 9
    Minderhoud, Marnius
    Member Exec Board Ing Group born in September 1946
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 10
    Lindenbergh, Jan Hessel Marie
    Banker born in July 1943
    Individual (4 offsprings)
    Officer
    1995-03-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 11
    Foy, Peter
    Merchant Banker born in May 1940
    Individual (13 offsprings)
    Officer
    1997-01-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Marsh, Adrian Neil
    Born in June 1959
    Individual (39 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Individual (39 offsprings)
    Officer
    1998-12-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Miles, Henry Michael Pearson
    Executive Director born in April 1936
    Individual (25 offsprings)
    Officer
    1995-06-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Baring, Andrew Michael Godfrey
    Merchant Banker born in February 1949
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 1999-10-15
    OF - Director → CIF 0
  • 15
    Damas, Philippe Georges
    Chief Executive Officer-Uk Reg born in October 1950
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2002-03-26
    OF - Director → CIF 0
  • 16
    Bennett, Peter Richard
    Banker born in January 1945
    Individual (14 offsprings)
    Officer
    1997-12-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 17
    Duffy, David Joseph
    Global Chief Operating Officer born in September 1961
    Individual (12 offsprings)
    Officer
    1998-11-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 18
    Broek, Onno Van Den
    Banker born in February 1940
    Individual (9 offsprings)
    Officer
    1995-03-05 ~ 1997-12-01
    OF - Director → CIF 0
    Broek, Onno Van Den
    Banker
    Individual (9 offsprings)
    Officer
    1995-03-05 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 19
    Bolsover, John Derrick
    Investment Director born in June 1947
    Individual (9 offsprings)
    Officer
    1995-06-08 ~ 1997-01-22
    OF - Director → CIF 0
  • 20
    Robins, David Anthony
    Investment Banker born in September 1949
    Individual (33 offsprings)
    Officer
    1998-11-26 ~ 2000-12-04
    OF - Director → CIF 0
  • 21
    Mathrani, Arjun Kumar
    Banker born in November 1944
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 1998-06-10
    OF - Director → CIF 0
  • 22
    Ryrie, William Sinclair, Sir
    Banker born in November 1928
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Richards, Stephen Graham
    Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    2003-05-14 ~ 2009-10-29
    OF - Director → CIF 0
  • 24
    Julius, Russell
    Global Head Of Equity Capital born in May 1960
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2002-06-26
    OF - Director → CIF 0
  • 25
    Richardson, Greg John
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 26
    Dare, John Ashton
    Merchant Banker born in November 1938
    Individual (13 offsprings)
    Officer
    1995-06-08 ~ 1997-12-01
    OF - Director → CIF 0
  • 27
    Peers, James Roger
    Individual (14 offsprings)
    Officer
    1995-03-10 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 28
    Palmer, Jeremy David Fletcher
    Investment Banker born in August 1956
    Individual (22 offsprings)
    Officer
    1998-11-26 ~ 1999-01-15
    OF - Director → CIF 0
  • 29
    Connelly, William
    Merchant Banker born in February 1958
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2006-11-21
    OF - Director → CIF 0
  • 30
    Horton, David Andrew
    Head Of Finance-London Branch born in March 1962
    Individual (36 offsprings)
    Officer
    1999-12-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 31
    Maas, Cornelis
    Bankew born in May 1947
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 1996-09-19
    OF - Director → CIF 0
  • 32
    Trevelyan, Julian Blackett Thornton
    Financial Controller born in March 1963
    Individual (18 offsprings)
    Officer
    2003-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 33
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1994-12-19 ~ 1995-03-05
    OF - Nominee Director → CIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1994-12-19 ~ 1995-03-05
    OF - Nominee Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1994-12-19 ~ 1995-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ING INTERMEDIATE HOLDINGS LIMITED

Period: 2002-03-18 ~ now
Company number: 03002705
Registered names
ING INTERMEDIATE HOLDINGS LIMITED - now
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06 03041789... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ING INTERMEDIATE HOLDINGS LIMITED
    Info
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 2002-03-18
    BARINGS HOLDING COMPANY LIMITED - 2002-03-18
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-18
    Registered number 03002705
    8-10 Moorgate Moorgate, London EC2R 6DA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ING INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number missing
    8-10 Moorgate, Moorgate, London, England, EC2R 6DA
    Company Limited By Shares
    CIF 1
  • ING INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 03002705
    8-10, Moorgate, London, England, EC2R 6DA
    Company Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2
  • ING INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 03002705
    8-10 Moorgate, Moorgate, London, England, EC2R 6DA
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GUINEA LIMITED
    05458762
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ING SERVICES LIMITED
    - now 01089211
    ING BARING SERVICES LIMITED - 2005-04-11
    BARING SERVICES LIMITED - 1995-10-11
    BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
    8-10 Moorgate Moorgate, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ING UK PENSION TRUSTEE LIMITED
    - now 03161089
    ING BARING PENSION TRUSTEE LIMITED - 2002-03-18
    TYPEAMBER LIMITED - 1996-05-21
    8-10 Moorgate Moorgate, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.