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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
    Kirkland, John Nigel
    Company Director born in April 1938
    Individual (49 offsprings)
    Officer
    2021-07-13 ~ 2021-11-10
    OF - Director → CIF 0
    Mr John Nigel Kirkland
    Born in April 1938
    Individual (49 offsprings)
    Person with significant control
    2021-07-13 ~ 2021-11-10
    PE - Has significant influence or controlCIF 0
  • 2
    Coetzee, Russell
    Accountant born in August 1983
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2011-12-21
    OF - Director → CIF 0
    Coetzee, Russell
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-04-07 ~ 2011-08-03
    OF - Director → CIF 0
  • 4
    Jones, Ralph
    Director born in August 1950
    Individual (90 offsprings)
    Officer
    2011-12-21 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Ralph Charles Jones
    Born in August 1950
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    PE - Has significant influence or controlCIF 0
  • 5
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (76 offsprings)
    Officer
    2011-08-03 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Kirkland, Robert Malcolm
    Director born in July 1946
    Individual (29 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mr Robert Malcolm Kirkland
    Born in July 1946
    Individual (29 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mucklestone, Michelle Ann
    Born in October 1966
    Individual (70 offsprings)
    Officer
    2011-12-21 ~ 2021-07-13
    OF - Director → CIF 0
    Mucklestone, Michelle Ann
    Individual (70 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Ann Mucklestone
    Born in October 1966
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    PE - Has significant influence or controlCIF 0
  • 8
    Alker, David
    Development Director born in March 1956
    Individual (25 offsprings)
    Officer
    2011-08-03 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-04-07 ~ 2011-08-03
    OF - Secretary → CIF 0
  • 10
    BOWMER & KIRKLAND LTD.
    BOWMER AND KIRKLAND LIMITED 00701982
    High Edge Court, Church Street, Heage, Belper, England
    Active Corporate (21 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    PEVERIL SECURITIES LTD.
    PEVERIL SECURITIES LIMITED 00516739
    High Edge Court, Church Street, Heage, Belper, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2011-04-07 ~ 2011-08-03
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2011-04-07 ~ 2011-08-03
    OF - Director → CIF 0
parent relation
Company in focus

ING RED UK (CHIPPENHAM) LIMITED

Period: 2011-07-19 ~ 2025-02-07
Company number: 07596393
Registered names
ING RED UK (CHIPPENHAM) LIMITED - Dissolved
NEWINCCO 1110 LIMITED - 2011-07-19 07874811... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ING RED UK (CHIPPENHAM) LIMITED
    Info
    NEWINCCO 1110 LIMITED - 2011-07-19
    Registered number 07596393
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 and dissolved on 2025-02-07 (13 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-07
    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.