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 2
  • 1
    Richardson, Greg John
    Uk Head Of Internal Control, Regulatory Reporting born in December 1971
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Adrian Neil
    Solicitor born in June 1959
    Individual (25 offsprings)
    Officer
    1999-05-27 ~ dissolved
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Individual (25 offsprings)
    Officer
    1997-12-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 68
  • 1
    Yang, Adrian
    Merchant Banker born in January 1957
    Individual
    Officer
    1997-04-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 2
    Packman, Martin
    Merchant Banker born in April 1949
    Individual
    Officer
    1995-10-12 ~ 1995-11-10
    OF - Director → CIF 0
  • 3
    Alington Maguire, Robin Nigel
    Merchant Banker born in June 1955
    Individual
    Officer
    2001-10-26 ~ 2001-11-19
    OF - Director → CIF 0
  • 4
    Field, Hugh John Gordon
    Merchant Banker born in September 1957
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1998-11-05
    OF - Director → CIF 0
  • 5
    Short, Jonathan Ottley
    Merchant Banker born in July 1961
    Individual (12 offsprings)
    Officer
    1995-10-12 ~ 1998-02-11
    OF - Director → CIF 0
  • 6
    France, James Henry
    Merchant Banker born in February 1959
    Individual
    Officer
    1995-10-12 ~ 1998-05-11
    OF - Director → CIF 0
  • 7
    Cashel Jr, Thomas William
    Merchant Banker born in December 1959
    Individual
    Officer
    1997-04-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 8
    Mcwilliam, Martin Frederick
    Merchant Banker born in November 1964
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 9
    Palmer, Jeremy David Fletcher
    Merchant Banker born in August 1956
    Individual (8 offsprings)
    Officer
    1995-07-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Coates, Nicholas John
    Merchant Banker born in January 1959
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1998-11-10
    OF - Director → CIF 0
  • 12
    Mathrani, Arjun Kumar
    Banker born in November 1944
    Individual
    Officer
    1998-01-20 ~ 1998-06-10
    OF - Director → CIF 0
  • 13
    Best, Simon Peter Francis
    Merchant Banker born in December 1950
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-11-05
    OF - Director → CIF 0
  • 14
    Kwok, Chester
    Merchant Banker born in September 1963
    Individual
    Officer
    1997-04-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 15
    Suits, Christopher Daniel
    Merchant Banker born in October 1959
    Individual
    Officer
    1997-04-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 16
    Ujihara, Kosaku
    Merchant Banker born in January 1947
    Individual
    Officer
    1995-10-12 ~ 1998-08-31
    OF - Director → CIF 0
  • 17
    Hollis, Simon Peter
    Merchant Banker born in December 1951
    Individual
    Officer
    1996-04-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 18
    Herbert, David Anthony
    Merchant Banker born in July 1946
    Individual (5 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 19
    Bourne, Clairmonte Erlin
    Investment Banker born in December 1968
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2001-07-02
    OF - Director → CIF 0
  • 20
    Bugge, Peter Edward
    Merchant Banker born in April 1943
    Individual
    Officer
    1995-10-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Peers, James Roger
    Merchant Banker born in November 1938
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 2005-01-13
    OF - Director → CIF 0
    Peers, James Roger
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 22
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (6 offsprings)
    Officer
    2000-02-17 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Van Waesberghe, Ignace Henri Joseph Marie
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2005-04-05
    OF - Director → CIF 0
  • 24
    Kemball, Christopher Ross Maguire
    Merchant Banker born in December 1946
    Individual (17 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 25
    Marshall, John Eleutherios
    Banker born in November 1958
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-11-06
    OF - Director → CIF 0
  • 26
    Clarke Gray, John
    Investment Banker born in July 1951
    Individual
    Officer
    1995-10-12 ~ 1996-01-19
    OF - Director → CIF 0
  • 27
    De Bunsen, Jocelyn Maurice
    Merchant Banker born in October 1944
    Individual
    Officer
    1995-10-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Dowie, Mark Peter Louden
    Merchant Banker born in May 1961
    Individual
    Officer
    1995-10-12 ~ 1995-10-19
    OF - Director → CIF 0
  • 29
    Scott, Roderick Arthur
    Merchant Banker born in February 1958
    Individual
    Officer
    1995-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 30
    Freeman, Timothy
    Banker born in November 1958
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    Wong, Andrew Chung Lap
    Merchant Banker born in October 1951
    Individual
    Officer
    1995-10-12 ~ 1998-12-09
    OF - Director → CIF 0
  • 32
    Broek, Onno Van Den
    Company Director born in February 1940
    Individual
    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
    Officer
    1995-03-05 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 33
    Yoon, Kyung Hee
    Merchant Banker born in January 1947
    Individual
    Officer
    1995-10-12 ~ 1998-11-06
    OF - Director → CIF 0
  • 34
    Shakeshaft, John Charles
    Merchant Banker born in May 1954
    Individual (8 offsprings)
    Officer
    1995-10-12 ~ 1998-11-07
    OF - Director → CIF 0
  • 35
    Lawrie, James Cameron Fitzgerald Seymour
    Merchant Banker born in August 1958
    Individual
    Officer
    1995-10-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 36
    Bennett, Peter Richard
    Banker born in January 1945
    Individual
    Officer
    1996-01-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 37
    Thomas, David Richard Vaughan
    Merchant Banker born in June 1956
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-11-09
    OF - Director → CIF 0
  • 38
    Lovibond, Peter Locke
    Merchant Banker born in October 1962
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1998-11-06
    OF - Director → CIF 0
  • 39
    Horton, David Andrew
    Head Of Finance-London Branch born in March 1962
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2003-05-14
    OF - Director → CIF 0
  • 40
    Clarke, Michael
    Investment Banker born in February 1949
    Individual
    Officer
    1996-04-30 ~ 1998-11-09
    OF - Director → CIF 0
  • 41
    Mayers, Laurie
    Merchant Banker born in May 1957
    Individual
    Officer
    1996-04-30 ~ 1996-06-20
    OF - Director → CIF 0
  • 42
    Salak Iii, Manuel Reynes
    Merchant Banker born in October 1959
    Individual
    Officer
    1997-04-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 43
    Le May, Malcolm John
    Banker born in January 1958
    Individual (16 offsprings)
    Officer
    1998-11-04 ~ 1999-05-27
    OF - Director → CIF 0
  • 44
    Trevelyan, Julian Blackett Thornton
    Financial Controller born in March 1963
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 45
    Carrelet, Manuel Lionel
    Merchant Banker born in June 1959
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 1998-11-09
    OF - Director → CIF 0
  • 46
    Vries, Theodorius Cornelius De
    Banker born in November 1947
    Individual
    Officer
    1995-03-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 47
    Malpas, Richard
    Merchant Banker born in August 1957
    Individual (2 offsprings)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 48
    Grijns, Leendert Cornelis
    Banker born in December 1937
    Individual
    Officer
    1995-03-05 ~ 1995-10-12
    OF - Director → CIF 0
  • 49
    Greenburgh, Matthew Steven
    Merchant Banker born in March 1961
    Individual (4 offsprings)
    Officer
    1995-10-12 ~ 1996-01-15
    OF - Director → CIF 0
  • 50
    Lindenbergh, Jan Hessel Marie
    Banker born in July 1943
    Individual
    Officer
    1995-03-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 51
    Orders, Richard Wallace D Arcy
    Bank Executive born in January 1954
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1996-09-16
    OF - Director → CIF 0
  • 52
    Bills, John Simon
    Merchant Banker born in July 1963
    Individual
    Officer
    1997-04-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 53
    Russell, John Hugo Trenchard, The Hon
    Merchant Banker born in October 1950
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ 1999-05-27
    OF - Director → CIF 0
    2001-10-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 54
    Mills, Anthony Lawrence Scott
    Merchant Banker born in August 1956
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 55
    Rothschild, Jeremy Mark Edward
    Merchant Banker born in June 1957
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1997-12-12
    OF - Director → CIF 0
  • 56
    Hudson, David Wood
    Banker born in August 1948
    Individual
    Officer
    1996-02-15 ~ 1999-05-27
    OF - Director → CIF 0
  • 57
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 58
    Cox, Kenneth Geoffrey
    Merchant Banker born in December 1946
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-11-09
    OF - Director → CIF 0
  • 59
    Julius, Russell
    Merchant Banker born in May 1960
    Individual
    Officer
    1995-10-12 ~ 1996-04-15
    OF - Director → CIF 0
  • 60
    Brown, Malcolm Edward Osborne
    Investment Banker born in August 1961
    Individual
    Officer
    1995-10-12 ~ 1998-12-09
    OF - Director → CIF 0
  • 61
    Steane, Christopher John
    Merchants Banker born in December 1956
    Individual (3 offsprings)
    Officer
    1995-10-12 ~ 1998-11-05
    OF - Director → CIF 0
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (3 offsprings)
    2000-02-17 ~ 2001-10-26
    OF - Director → CIF 0
  • 62
    Richards, Stephen Graham
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2009-10-29
    OF - Director → CIF 0
  • 63
    Brister, Susan
    Investment Banker born in April 1972
    Individual
    Officer
    2002-09-30 ~ 2007-03-27
    OF - Director → CIF 0
  • 64
    Lupton, James Roger Crompton
    Merchant Banker born in June 1955
    Individual (3 offsprings)
    Officer
    1995-08-03 ~ 1995-10-12
    OF - Director → CIF 0
  • 65
    Odgers, Tara Penelope
    Banker born in May 1968
    Individual
    Officer
    1999-05-27 ~ 2001-10-26
    OF - Director → CIF 0
    Odgers, Tara Penelope
    Individual
    Officer
    1995-10-12 ~ 1997-12-20
    OF - Secretary → CIF 0
  • 66
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1995-02-14 ~ 1995-03-05
    PE - Nominee Secretary → CIF 0
  • 67
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1995-02-14 ~ 1995-03-05
    PE - Nominee Director → CIF 0
  • 68
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1995-02-14 ~ 1995-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ING (LONDON) (NO.12) LIMITED

Previous names
BARING BROTHERS LIMITED - 2005-04-13
BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • ING (LONDON) (NO.12) LIMITED
    Info
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    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 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.