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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
    Bugge, Peter Edward
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Rothschild, Jeremy Mark Edward
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1997-03-03 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Coates, Nicholas John
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Packman, Martin
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 5
    Horton, David Andrew
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1999-05-27 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Lupton, James Roger Crompton
    Born in July 1955
    Individual (17 offsprings)
    Officer
    1995-08-03 ~ 1995-10-12
    OF - Director → CIF 0
  • 7
    Orders, Richard Wallace D Arcy
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 1996-09-16
    OF - Director → CIF 0
  • 8
    Wong, Andrew Chung Lap
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1998-12-09
    OF - Director → CIF 0
  • 9
    Clarke Gray, John
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1996-01-19
    OF - Director → CIF 0
  • 10
    Swann, Andrew Blyth
    Born in August 1952
    Individual (64 offsprings)
    Officer
    1995-10-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Steane, Christopher John
    Born in December 1956
    Individual (20 offsprings)
    Officer
    1995-10-12 ~ 1998-11-05
    OF - Director → CIF 0
    2000-02-17 ~ 2001-10-26
    OF - Director → CIF 0
  • 12
    Marsh, Adrian Neil
    Born in July 1959
    Individual (51 offsprings)
    Officer
    1999-05-27 ~ now
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Individual (51 offsprings)
    Officer
    1997-12-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Dowie, Mark Peter Louden
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1995-10-12 ~ 1995-10-19
    OF - Director → CIF 0
  • 14
    Greenburgh, Matthew Steven
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1995-10-12 ~ 1996-01-15
    OF - Director → CIF 0
  • 15
    Bennett, Peter Richard
    Born in January 1945
    Individual (17 offsprings)
    Officer
    1996-01-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 16
    Hudson, David Wood
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 17
    Carrelet, Manuel Lionel
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1996-09-23 ~ 1998-11-09
    OF - Director → CIF 0
  • 18
    Julius, Russell
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1996-04-15
    OF - Director → CIF 0
  • 19
    Peers, James Roger
    Born in December 1938
    Individual (20 offsprings)
    Officer
    1995-10-12 ~ 2005-01-13
    OF - Director → CIF 0
    Peers, James Roger
    Individual (20 offsprings)
    Officer
    1995-03-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 20
    Clarke, Michael
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1998-11-09
    OF - Director → CIF 0
  • 21
    Marshall, John Eleutherios
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1998-11-06
    OF - Director → CIF 0
  • 22
    Richards, Stephen Graham
    Born in October 1964
    Individual (21 offsprings)
    Officer
    2003-05-14 ~ 2009-10-29
    OF - Director → CIF 0
  • 23
    Mathrani, Arjun Kumar
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1998-01-20 ~ 1998-06-10
    OF - Director → CIF 0
  • 24
    Ujihara, Kosaku
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Odgers, Tara Penelope
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1999-05-27 ~ 2001-10-26
    OF - Director → CIF 0
    Odgers, Tara Penelope
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1997-12-20
    OF - Secretary → CIF 0
  • 26
    Herbert, David Anthony
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 27
    Short, Jonathan Ottley
    Born in July 1961
    Individual (37 offsprings)
    Officer
    1995-10-12 ~ 1998-02-11
    OF - Director → CIF 0
  • 28
    Longden, Johnathan James
    Merchant Banker born in May 1964
    Individual (17 offsprings)
    Officer
    2000-02-17 ~ 2000-11-01
    OF - Director → CIF 0
  • 29
    Le May, Malcolm John
    Born in January 1958
    Individual (69 offsprings)
    Officer
    1998-11-04 ~ 1999-05-27
    OF - Director → CIF 0
  • 30
    Broek, Onno Van Den
    Born in March 1940
    Individual (14 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
    Individual (14 offsprings)
    Officer
    1995-03-05 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 31
    Vries, Theodorius Cornelius De
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 32
    Salak Iii, Manuel Reynes
    Born in October 1959
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 33
    Palmer, Jeremy David Fletcher
    Born in August 1956
    Individual (23 offsprings)
    Officer
    1995-07-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 34
    Yoon, Kyung Hee
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1998-11-06
    OF - Director → CIF 0
  • 35
    Kirby, Richard Charles
    Born in July 1954
    Individual (22 offsprings)
    Officer
    1996-04-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 36
    France, James Henry
    Born in March 1959
    Individual (8 offsprings)
    Officer
    1995-10-12 ~ 1998-05-11
    OF - Director → CIF 0
  • 37
    Thomas, David Richard Vaughan
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 38
    Trevelyan, Julian Blackett Thornton
    Born in March 1963
    Individual (21 offsprings)
    Officer
    2003-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 39
    Scott, Roderick Arthur
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 40
    Cox, Kenneth Geoffrey
    Born in December 1946
    Individual (40 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 41
    Alington Maguire, Robin Nigel
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2001-11-19
    OF - Director → CIF 0
  • 42
    Suits, Christopher Daniel
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 43
    Field, Hugh John Gordon
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 1998-11-05
    OF - Director → CIF 0
  • 44
    De Bunsen, Jocelyn Maurice
    Born in October 1944
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 45
    Grijns, Leendert Cornelis
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1995-03-05 ~ 1995-10-12
    OF - Director → CIF 0
  • 46
    Hollis, Simon Peter
    Born in December 1951
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 47
    Cashel Jr, Thomas William
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 48
    Lawrie, James Cameron Fitzgerald Seymour
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 49
    Russell, John Hugo Trenchard, The Hon
    Born in October 1950
    Individual (19 offsprings)
    Officer
    1995-10-12 ~ 1999-05-27
    OF - Director → CIF 0
    2001-10-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 50
    Bills, John Simon
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 51
    Kemball, Christopher Ross Maguire
    Born in December 1946
    Individual (42 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 52
    Lindenbergh, Jan Hessel Marie
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1995-03-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 53
    Mayers, Laurie
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1996-06-20
    OF - Director → CIF 0
  • 54
    Mcwilliam, Martin Frederick
    Born in December 1964
    Individual (18 offsprings)
    Officer
    1997-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 55
    Shakeshaft, John Charles
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1995-10-12 ~ 1998-11-07
    OF - Director → CIF 0
  • 56
    Richardson, Greg John
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 57
    Lovibond, Peter Locke
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 1998-11-06
    OF - Director → CIF 0
  • 58
    Freeman, Timothy
    Born in December 1958
    Individual (30 offsprings)
    Officer
    1995-10-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 59
    Brister, Susan
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2007-03-27
    OF - Director → CIF 0
  • 60
    Mills, Anthony Lawrence Scott
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 61
    Brown, Malcolm Edward Osborne
    Born in August 1961
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-12-09
    OF - Director → CIF 0
  • 62
    Bourne, Clairmonte Erlin
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2001-07-02
    OF - Director → CIF 0
  • 63
    Yang, Adrian
    Born in January 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 64
    Van Waesberghe, Ignace Henri Joseph Marie
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2003-11-13 ~ 2005-04-05
    OF - Director → CIF 0
  • 65
    Malpas, Richard
    Born in August 1957
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 66
    Kwok, Chester
    Born in October 1963
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 67
    Best, Simon Peter Francis
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1995-10-12 ~ 1998-11-05
    OF - Director → CIF 0
  • 68
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1995-02-14 ~ 1995-03-05
    OF - Nominee Director → CIF 0
  • 69
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1995-02-14 ~ 1995-03-05
    OF - Nominee Secretary → CIF 0
  • 70
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 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 03086510... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.