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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 70
  • 1
    Herbert, David Anthony
    Merchant Banker born in July 1946
    Individual (10 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 2
    Mayers, Laurie
    Merchant Banker born in May 1957
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1996-06-20
    OF - Director → CIF 0
  • 3
    Dowie, Mark Peter Louden
    Merchant Banker born in May 1961
    Individual (8 offsprings)
    Officer
    1995-10-12 ~ 1995-10-19
    OF - Director → CIF 0
  • 4
    Hudson, David Wood
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 5
    Palmer, Jeremy David Fletcher
    Merchant Banker born in August 1956
    Individual (22 offsprings)
    Officer
    1995-07-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 6
    Greenburgh, Matthew Steven
    Merchant Banker born in March 1961
    Individual (8 offsprings)
    Officer
    1995-10-12 ~ 1996-01-15
    OF - Director → CIF 0
  • 7
    Alington Maguire, Robin Nigel
    Merchant Banker born in June 1955
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Mills, Anthony Lawrence Scott
    Merchant Banker born in August 1956
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Salak Iii, Manuel Reynes
    Merchant Banker born in October 1959
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 10
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (19 offsprings)
    Officer
    1996-04-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 11
    Bills, John Simon
    Merchant Banker born in July 1963
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Cox, Kenneth Geoffrey
    Merchant Banker born in December 1946
    Individual (36 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 13
    Trevelyan, Julian Blackett Thornton
    Financial Controller born in March 1963
    Individual (18 offsprings)
    Officer
    2003-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 14
    Horton, David Andrew
    Head Of Finance-London Branch born in March 1962
    Individual (36 offsprings)
    Officer
    1999-05-27 ~ 2003-05-14
    OF - Director → CIF 0
  • 15
    Steane, Christopher John
    Merchants Banker born in December 1956
    Individual (15 offsprings)
    Officer
    1995-10-12 ~ 1998-11-05
    OF - Director → CIF 0
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (15 offsprings)
    2000-02-17 ~ 2001-10-26
    OF - Director → CIF 0
  • 16
    Short, Jonathan Ottley
    Merchant Banker born in July 1961
    Individual (36 offsprings)
    Officer
    1995-10-12 ~ 1998-02-11
    OF - Director → CIF 0
  • 17
    Hollis, Simon Peter
    Merchant Banker born in December 1951
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 18
    Kemball, Christopher Ross Maguire
    Merchant Banker born in December 1946
    Individual (39 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 19
    Lovibond, Peter Locke
    Merchant Banker born in October 1962
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 1998-11-06
    OF - Director → CIF 0
  • 20
    Odgers, Tara Penelope
    Banker born in May 1968
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2001-10-26
    OF - Director → CIF 0
    Odgers, Tara Penelope
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1997-12-20
    OF - Secretary → CIF 0
  • 21
    Peers, James Roger
    Merchant Banker born in November 1938
    Individual (14 offsprings)
    Officer
    1995-10-12 ~ 2005-01-13
    OF - Director → CIF 0
    Peers, James Roger
    Individual (14 offsprings)
    Officer
    1995-03-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 22
    Rothschild, Jeremy Mark Edward
    Merchant Banker born in June 1957
    Individual (8 offsprings)
    Officer
    1997-03-03 ~ 1997-12-12
    OF - Director → CIF 0
  • 23
    Malpas, Richard
    Merchant Banker born in August 1957
    Individual (5 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 24
    Orders, Richard Wallace D Arcy
    Bank Executive born in January 1954
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1996-09-16
    OF - Director → CIF 0
  • 25
    Mathrani, Arjun Kumar
    Banker born in November 1944
    Individual (2 offsprings)
    Officer
    1998-01-20 ~ 1998-06-10
    OF - Director → CIF 0
  • 26
    Russell, John Hugo Trenchard, The Hon
    Merchant Banker born in October 1950
    Individual (14 offsprings)
    Officer
    1995-10-12 ~ 1999-05-27
    OF - Director → CIF 0
    2001-10-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 27
    Ujihara, Kosaku
    Merchant Banker born in January 1947
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Vries, Theodorius Cornelius De
    Banker born in November 1947
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 29
    Bourne, Clairmonte Erlin
    Investment Banker born in December 1968
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2001-07-02
    OF - Director → CIF 0
  • 30
    Shakeshaft, John Charles
    Merchant Banker born in May 1954
    Individual (17 offsprings)
    Officer
    1995-10-12 ~ 1998-11-07
    OF - Director → CIF 0
  • 31
    France, James Henry
    Merchant Banker born in February 1959
    Individual (8 offsprings)
    Officer
    1995-10-12 ~ 1998-05-11
    OF - Director → CIF 0
  • 32
    Bennett, Peter Richard
    Banker born in January 1945
    Individual (14 offsprings)
    Officer
    1996-01-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 33
    Van Waesberghe, Ignace Henri Joseph Marie
    Banker born in May 1946
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2005-04-05
    OF - Director → CIF 0
  • 34
    Bugge, Peter Edward
    Merchant Banker born in April 1943
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Field, Hugh John Gordon
    Merchant Banker born in September 1957
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 1998-11-05
    OF - Director → CIF 0
  • 36
    Scott, Roderick Arthur
    Merchant Banker born in February 1958
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 37
    Richardson, Greg John
    Uk Head Of Internal Control, Regulatory Reporting born in December 1971
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 38
    Wong, Andrew Chung Lap
    Merchant Banker born in October 1951
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-12-09
    OF - Director → CIF 0
  • 39
    Best, Simon Peter Francis
    Merchant Banker born in December 1950
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1998-11-05
    OF - Director → CIF 0
  • 40
    Grijns, Leendert Cornelis
    Banker born in December 1937
    Individual (1 offspring)
    Officer
    1995-03-05 ~ 1995-10-12
    OF - Director → CIF 0
  • 41
    Carrelet, Manuel Lionel
    Merchant Banker born in June 1959
    Individual (6 offsprings)
    Officer
    1996-09-23 ~ 1998-11-09
    OF - Director → CIF 0
  • 42
    Clarke Gray, John
    Investment Banker born in July 1951
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1996-01-19
    OF - Director → CIF 0
  • 43
    Clarke, Michael
    Investment Banker born in February 1949
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1998-11-09
    OF - Director → CIF 0
  • 44
    Mcwilliam, Martin Frederick
    Merchant Banker born in November 1964
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 45
    Lindenbergh, Jan Hessel Marie
    Banker born in July 1943
    Individual (4 offsprings)
    Officer
    1995-03-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 46
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (17 offsprings)
    Officer
    2000-02-17 ~ 2000-11-01
    OF - Director → CIF 0
  • 47
    Packman, Martin
    Merchant Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 48
    Lawrie, James Cameron Fitzgerald Seymour
    Merchant Banker born in August 1958
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 49
    Lupton, James Roger Crompton
    Merchant Banker born in June 1955
    Individual (16 offsprings)
    Officer
    1995-08-03 ~ 1995-10-12
    OF - Director → CIF 0
  • 50
    Thomas, David Richard Vaughan
    Merchant Banker born in June 1956
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 51
    Richards, Stephen Graham
    Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    2003-05-14 ~ 2009-10-29
    OF - Director → CIF 0
  • 52
    Brister, Susan
    Investment Banker born in April 1972
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2007-03-27
    OF - Director → CIF 0
  • 53
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (47 offsprings)
    Officer
    1995-10-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 54
    Brown, Malcolm Edward Osborne
    Investment Banker born in August 1961
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-12-09
    OF - Director → CIF 0
  • 55
    Cashel Jr, Thomas William
    Merchant Banker born in December 1959
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 56
    Julius, Russell
    Merchant Banker born in May 1960
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1996-04-15
    OF - Director → CIF 0
  • 57
    Yang, Adrian
    Merchant Banker born in January 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 58
    De Bunsen, Jocelyn Maurice
    Merchant Banker born in October 1944
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 59
    Suits, Christopher Daniel
    Merchant Banker born in October 1959
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 60
    Coates, Nicholas John
    Merchant Banker born in January 1959
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 1998-11-10
    OF - Director → CIF 0
  • 61
    Kwok, Chester
    Merchant Banker born in September 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 62
    Marshall, John Eleutherios
    Banker born in November 1958
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1998-11-06
    OF - Director → CIF 0
  • 63
    Yoon, Kyung Hee
    Merchant Banker born in January 1947
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-11-06
    OF - Director → CIF 0
  • 64
    Broek, Onno Van Den
    Company Director born in February 1940
    Individual (9 offsprings)
    Officer
    1995-03-05 ~ 1999-05-27
    OF - Director → CIF 0
    2000-02-17 ~ 2001-05-11
    OF - Director → CIF 0
    Broek, Onno Van Den
    Banker
    Individual (9 offsprings)
    Officer
    1995-03-05 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 65
    Le May, Malcolm John
    Banker born in January 1958
    Individual (63 offsprings)
    Officer
    1998-11-04 ~ 1999-05-27
    OF - Director → CIF 0
  • 66
    Freeman, Timothy
    Banker born in November 1958
    Individual (21 offsprings)
    Officer
    1995-10-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 67
    Marsh, Adrian Neil
    Solicitor born in June 1959
    Individual (39 offsprings)
    Officer
    1999-05-27 ~ now
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Individual (39 offsprings)
    Officer
    1997-12-20 ~ now
    OF - Secretary → CIF 0
  • 68
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-02-14 ~ 1995-03-05
    OF - Nominee Secretary → CIF 0
  • 69
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1995-02-14 ~ 1995-03-05
    OF - Nominee Director → CIF 0
  • 70
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-02-14 ~ 1995-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ING (LONDON) (NO.12) LIMITED

Period: 2005-04-13 ~ 2015-12-15
Company number: 03021535 03021508
Registered names
ING (LONDON) (NO.12) LIMITED - Dissolved 03021508
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06 02952264... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ING (LONDON) (NO.12) LIMITED
    Info
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 2005-04-13
    842ND SHELF TRADING COMPANY LIMITED - 2005-04-13
    Registered number 03021535
    60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 and dissolved on 2015-12-15 (20 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 22 March 2026 and licensed under the Open Government Licence v3.0.