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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 22
  • 1
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2001-02-22 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 2
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (77 offsprings)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Alker, David
    Development Director born in March 1956
    Individual (25 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2001-02-22 ~ 2001-04-24
    OF - Nominee Director → CIF 0
  • 5
    Smith, David Ian
    Individual (16 offsprings)
    Officer
    2001-04-24 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 6
    Doets, Jan
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Ardern, Derrick
    Director born in July 1945
    Individual (19 offsprings)
    Officer
    2001-04-24 ~ 2002-03-26
    OF - Director → CIF 0
  • 9
    Eijkemans, Johannes Gijsbertus Franciscus
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2006-01-01
    OF - Director → CIF 0
  • 10
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Bain, Colin Ronald
    Project Manager born in October 1957
    Individual (17 offsprings)
    Officer
    2004-05-18 ~ 2004-08-27
    OF - Director → CIF 0
  • 12
    Wehrle, Stephen John
    Surveyor born in August 1949
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2002-03-26
    OF - Director → CIF 0
    2002-07-17 ~ 2004-02-13
    OF - Director → CIF 0
  • 13
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    2002-07-17 ~ 2004-08-27
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (42 offsprings)
    Officer
    2002-08-20 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 14
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (236 offsprings)
    Officer
    2007-09-15 ~ now
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (236 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (42 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 16
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2002-07-17 ~ 2004-04-29
    OF - Director → CIF 0
  • 17
    Bond, Christopher Joseph
    Surveyor born in January 1958
    Individual (39 offsprings)
    Officer
    2001-04-24 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (39 offsprings)
    Officer
    2002-03-26 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Cowen, Michael Richard
    Certified Accountant born in December 1961
    Individual (60 offsprings)
    Officer
    2001-04-24 ~ 2002-03-26
    OF - Director → CIF 0
  • 19
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (28 offsprings)
    Officer
    2004-08-27 ~ 2007-09-15
    OF - Director → CIF 0
  • 20
    Mead, Stefan
    Individual (33 offsprings)
    Officer
    2004-08-27 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 21
    Hoeksma, Siep
    Project Manager born in February 1949
    Individual (27 offsprings)
    Officer
    2001-04-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2001-02-22 ~ 2001-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ING RED UK (ENFIELD) LTD

Period: 2005-02-23 ~ 2013-07-08
Company number: 04165628
Registered names
ING RED UK (ENFIELD) LTD - Dissolved
INTERCEDE 1683 LIMITED - 2001-04-27 04117425... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • ING RED UK (ENFIELD) LTD
    Info
    ENFIELD RETAIL LIMITED - 2005-02-23
    INTERCEDE 1683 LIMITED - 2005-02-23
    Registered number 04165628
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2013-07-08 (12 years 4 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.