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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
Active 3
  • 1
    Brand, Hein Jacobus Pieter
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLocation Code: Amp I.02.001, P.o. Box 1800, 1000 Bv Amsterdam, Netherlands
    Corporate (10 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Brand, Hein Jacobus Pieter Willem
    General Manager born in February 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Johal, Jagdish Singh
    Financial Controller
    Individual (94 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 4
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Khanam, Samia
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 6
    Pearce, Ian George Stanforth
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Mathijssen, Sven Petrus Johannes Maria
    General Manager born in April 1961
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2007-09-15
    OF - Director → CIF 0
  • 10
    Mead, Stefan
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 11
    Alker, David
    Development Director born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 12
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-09-15 ~ 2014-11-20
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (150 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 13
    Hoeksma, Siep
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-27
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ING RED UK (ST STEPHENS) LTD

Previous names
LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
EXCEPTDUAL LIMITED - 1999-07-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • ING RED UK (ST STEPHENS) LTD
    Info
    LONDON & AMSTERDAM (FERENSWAY) LIMITED - 2003-09-19
    EXCEPTDUAL LIMITED - 2003-09-19
    Registered number 03761812
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 1999-04-28 and dissolved on 2016-07-11 (17 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.