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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 18
  • 1
    Mead, Stefan
    Individual (33 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 2
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (53 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Mathijssen, Sven Petrus Johannes Maria
    General Manager born in April 1961
    Individual (22 offsprings)
    Officer
    2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Pearce, Ian George Stanforth
    Director born in September 1941
    Individual (24 offsprings)
    Officer
    1999-05-27 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Hoeksma, Siep
    Director born in March 1949
    Individual (28 offsprings)
    Officer
    1999-05-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Brand, Hein Jacobus Pieter
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Brand, Hein Jacobus Pieter Willem
    General Manager born in March 1955
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Johal, Jagdish Singh
    Financial Controller
    Individual (148 offsprings)
    Officer
    1999-05-27 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 8
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (79 offsprings)
    Officer
    2008-04-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (29 offsprings)
    Officer
    2003-09-15 ~ 2007-09-15
    OF - Director → CIF 0
  • 10
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2007-09-15 ~ 2014-11-20
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (236 offsprings)
    Officer
    2004-12-15 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 11
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2015-08-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Alker, David
    Development Director born in March 1956
    Individual (25 offsprings)
    Officer
    2010-11-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 13
    Khanam, Samia
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 14
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Location Code: Amp I.02.001, P.o. Box 1800, 1000 Bv Amsterdam, Netherlands
    Corporate (11 offsprings)
    Officer
    2013-05-15 ~ dissolved
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-04-28 ~ 1999-05-27
    OF - Nominee Secretary → CIF 0
  • 17
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-04-28 ~ 1999-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ING RED UK (ST STEPHENS) LTD

Period: 2003-09-19 ~ 2016-07-11
Company number: 03761812
Registered names
ING RED UK (ST STEPHENS) LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2016-07-11
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
    No 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 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 April 2026 and licensed under the Open Government Licence v3.0.