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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
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (77 offsprings)
    Officer
    2008-04-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Alker, David
    Development Director born in March 1956
    Individual (25 offsprings)
    Officer
    2010-11-01 ~ 2014-11-20
    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
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual (25 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    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
    2005-04-18 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 6
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (42 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (28 offsprings)
    Officer
    2005-04-18 ~ 2007-09-15
    OF - Director → CIF 0
  • 9
    Hoeksma, Siep
    Director born in February 1949
    Individual (27 offsprings)
    Officer
    2005-04-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 11
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Director → CIF 0
  • 12
    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
  • 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 (THATCHAM) LTD

Period: 2005-08-31 ~ 2015-10-02
Company number: 05427979
Registered names
ING RED UK (THATCHAM) LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • ING RED UK (THATCHAM) LTD
    Info
    ING RED UK (PROPERTIES) LTD - 2005-08-31
    Registered number 05427979
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 and dissolved on 2015-10-02 (10 years 5 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.