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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 13
  • 1
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (28 offsprings)
    Officer
    2004-09-21 ~ 2007-09-15
    OF - Director → CIF 0
  • 2
    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
  • 3
    Brand, Hein Jacobus Pieter
    Director born in February 1955
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Brand, Hein Jacobus Pieter Willem
    General Manager born in February 1955
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    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
    Individual (236 offsprings)
    Officer
    2004-09-21 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 5
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (76 offsprings)
    Officer
    2008-04-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (42 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Hoeksma, Siep
    Director born in February 1949
    Individual (27 offsprings)
    Officer
    2004-09-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Alker, David
    Development Director born in March 1956
    Individual (25 offsprings)
    Officer
    2010-11-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-08-13 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
  • 11
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-08-13 ~ 2004-09-21
    OF - Nominee Director → CIF 0
  • 13
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED

Period: 2006-11-28 ~ 2015-09-09
Company number: 05205271
Registered names
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED - Dissolved
TAPEPLANT LIMITED - 2006-09-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED
    Info
    ING RED UK (RM FAIRBURN COMMERCIAL) LIMITED - 2006-11-28
    TAPEPLANT LIMITED - 2006-11-28
    Registered number 05205271
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 and dissolved on 2015-09-09 (11 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.