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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsh, Adrian Neil

child relation
Offspring entities and appointments 51
  • 1
    A & L CF JUNE (2) LIMITED - now
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED
    - 1998-05-08 02582354 02564315
    RELAYSHIELD LIMITED - 1991-06-25
    Dissolved Corporate (35 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 24 - Secretary → ME
  • 2
    A & L CF MARCH (1) LIMITED - now
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED
    - 1998-05-08 02564297 01562865... (more)
    DASHASSET LIMITED - 1991-01-30
    Dissolved Corporate (30 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 25 - Secretary → ME
  • 3
    A & L CF SEPTEMBER (2) LIMITED - now
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED
    - 1998-05-08 02603972
    KEEPSHARE LIMITED - 1991-06-13
    Dissolved Corporate (30 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 12 - Secretary → ME
  • 4
    AW ASSET FINANCE LIMITED - now
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED
    - 1998-05-11 02564315 01562865... (more)
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Dissolved Corporate (33 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 19 - Secretary → ME
  • 5
    BOERUM LIMITED
    FC029341
    Converted / Closed Corporate (4 parents)
    Officer
    2009-12-15 ~ now
    IIF 62 - Director → ME
    2009-12-15 ~ now
    IIF 2 - Secretary → ME
  • 6
    BURSES LIMITED
    - now 04988914
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    Dissolved Corporate (15 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 50 - Director → ME
    2006-12-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    CHANTAL TWO LIMITED
    - now 04044521
    ING BARINGS (CHANTAL TWO) LIMITED
    - 2002-03-18 04044521
    Dissolved Corporate (17 parents)
    Officer
    2000-07-27 ~ 2002-11-12
    IIF 42 - Director → ME
    2000-07-27 ~ 2002-11-12
    IIF 23 - Secretary → ME
  • 8
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    Dissolved Corporate (41 parents)
    Officer
    2000-09-29 ~ 2002-11-12
    IIF 4 - Secretary → ME
  • 9
    DANWOOD FINANCE LIMITED
    - now 03775983 01668525
    BLOOMLAND LIMITED - 2005-02-08
    Dissolved Corporate (14 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 10
    FAIROAK CONSULTING LLP
    OC381338
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 11
    GUINEA LIMITED
    05458762
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 55 - Director → ME
    2005-05-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 12
    HANGER STRAIGHT LIMITED
    FC027083
    Converted / Closed Corporate (7 parents)
    Officer
    2006-11-02 ~ 2008-01-04
    IIF 46 - Director → ME
  • 13
    HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED - now
    ING CAPITAL MANAGEMENT, LTD
    - 2005-04-06 04238872
    Dissolved Corporate (24 parents)
    Officer
    2003-06-16 ~ 2005-04-04
    IIF 28 - Secretary → ME
  • 14
    ICF INVESTMENTS LIMITED - now
    ING UK CORPORATE FINANCE HOLDINGS LIMITED
    - 2004-06-22 00929425
    BARINGS C.F. HOLDINGS LIMITED
    - 2002-03-18 00929425
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    Dissolved Corporate (27 parents)
    Officer
    1999-03-01 ~ 2004-06-07
    IIF 40 - Director → ME
    1998-03-27 ~ 1998-06-24
    IIF 51 - Director → ME
    1998-03-27 ~ 2004-06-07
    IIF 5 - Secretary → ME
  • 15
    ING (INTERNATIONAL) LIMITED
    FC014784
    Active Corporate (20 parents)
    Officer
    1998-12-03 ~ now
    IIF 54 - Director → ME
    1998-06-30 ~ now
    IIF 31 - Secretary → ME
  • 16
    ING (LONDON) (NO.11) LIMITED
    - now 03021508 03021535
    ING BARINGS LIMITED
    - 2005-04-13 03021508 00535848... (more)
    ING BARING SECURITIES LIMITED
    - 1999-02-15 03021508
    BARING SECURITIES INTERNATIONAL LIMITED - 1995-11-13
    BARINGS SECURITIES INTERNATIONAL LIMITED - 1995-06-23
    841ST SHELF TRADING COMPANY LIMITED - 1995-03-06
    Dissolved Corporate (39 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 45 - Director → ME
    1997-12-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    ING (LONDON) (NO.12) LIMITED
    - now 03021535 03021508
    BARING BROTHERS LIMITED
    - 2005-04-13 03021535
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    Dissolved Corporate (70 parents)
    Officer
    1999-05-27 ~ dissolved
    IIF 59 - Director → ME
    1997-12-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 18
    ING CAR (FOUR) HOLDINGS LIMITED
    - now 01105312
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-09-26 ~ dissolved
    IIF 70 - Director → ME
  • 19
    ING CAR (THREE) LIMITED
    - now 00809634
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    Dissolved Corporate (27 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 68 - Director → ME
  • 20
    ING CGIP LIMITED
    10682936
    Dissolved Corporate (5 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 38 - Director → ME
  • 21
    ING F1 EVENTS LIMITED
    06451414
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 39 - Director → ME
  • 22
    ING GLOBAL INVESTMENT STRATEGIES (UK) LIMITED
    05845166
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-10-19
    IIF 41 - Director → ME
    2006-06-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    ING INTERMEDIATE HOLDINGS LIMITED
    - now 03002705
    ING BARING HOLDINGS LIMITED
    - 2002-03-18 03002705 04125163
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-12-24 ~ now
    IIF 56 - Director → ME
    1998-12-02 ~ now
    IIF 8 - Secretary → ME
  • 24
    ING LEASE (UK) LIMITED
    - now 02323082
    INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
    NMB LEASE (UK) LIMITED - 1992-09-09
    JESPID LIMITED - 1989-02-24
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 71 - Director → ME
  • 25
    ING LEASE (UK) THREE LIMITED
    - now 02587869
    INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
    NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
    HEXAGON 132 LIMITED - 1991-04-24
    Dissolved Corporate (18 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 26
    ING LEASE (UK) TWELVE LIMITED
    - now 02587871
    ING FARM FINANCE LIMITED - 1999-06-03
    INTERNATIONALE NEDERLANDEN FARM FINANCE LIMITED - 1995-12-01
    NMB FARM FINANCE LIMITED - 1994-07-01
    HEXAGON 131 LIMITED - 1991-04-24
    Dissolved Corporate (29 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 27
    ING LEASE HOLDINGS (UK) LIMITED
    - now 02453767
    INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
    NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
    HEXAGON 108 LIMITED - 1990-02-01
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 72 - Director → ME
  • 28
    ING SECURITIES NOMINEES LIMITED
    - now 02163872
    BARING SECURITIES NOMINEES LIMITED
    - 2002-03-18 02163872
    TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
    Dissolved Corporate (22 parents)
    Officer
    1995-06-08 ~ dissolved
    IIF 49 - Director → ME
    1998-06-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 29
    ING SERVICES LIMITED
    - now 01089211
    ING BARING SERVICES LIMITED
    - 2005-04-11 01089211 03021508... (more)
    BARING SERVICES LIMITED - 1995-10-11
    BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
    Active Corporate (39 parents)
    Officer
    2019-05-03 ~ now
    IIF 66 - Director → ME
    1998-03-27 ~ now
    IIF 14 - Secretary → ME
  • 30
    ING UK HOLDINGS LIMITED
    - now 04125163
    ING BARING U.K. HOLDINGS LIMITED
    - 2002-03-18 04125163 03002705
    Dissolved Corporate (5 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 47 - Director → ME
    2000-12-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    ING UK LIMITED
    - now 01131971
    BARING ASSET MANAGEMENT HOLDINGS LIMITED
    - 2005-04-13 01131971 01764215... (more)
    BARING ASSET MANAGEMENT LIMITED - 1994-05-31
    BARING INVESTMENT MANAGEMENT HOLDINGS LIMITED - 1989-07-31
    BARINGS LIMITED - 1985-11-18
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2005-03-31 ~ dissolved
    IIF 57 - Director → ME
    2005-03-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 32
    ING UK PENSION TRUSTEE LIMITED
    - now 03161089
    ING BARING PENSION TRUSTEE LIMITED - 2002-03-18
    TYPEAMBER LIMITED - 1996-05-21
    Active Corporate (15 parents)
    Officer
    2010-09-16 ~ now
    IIF 67 - Director → ME
  • 33
    ING UK PROPERTIES LIMITED
    - now 01957767
    BARING PROPERTIES LIMITED
    - 2002-03-18 01957767
    TRUSHELFCO (NO.868) LIMITED - 1986-01-08
    Dissolved Corporate (9 parents)
    Officer
    1998-03-27 ~ dissolved
    IIF 58 - Director → ME
    1998-03-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 34
    INVESTEC SHELFCO 1 LIMITED - now
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED
    - 2003-10-23 00937694
    Dissolved Corporate (28 parents)
    Officer
    2003-09-19 ~ 2003-10-15
    IIF 15 - Secretary → ME
  • 35
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED - now
    ING INTERNATIONAL HOLDINGS LIMITED
    - 2004-08-03 04125302
    ING BARING INTERNATIONAL HOLDINGS LIMITED
    - 2002-03-18 04125302
    Active Corporate (25 parents)
    Officer
    2000-12-14 ~ 2004-07-31
    IIF 53 - Director → ME
    2000-12-14 ~ 2004-07-31
    IIF 9 - Secretary → ME
  • 36
    MAKETRAVEL LIMITED
    02973950
    Dissolved Corporate (14 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 60 - Director → ME
    1998-06-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 37
    MNB ASSET LEASING LIMITED - now
    BISHOPSCOURT LIMITED
    - 1998-07-28 01441413
    CASHSWIFT LIMITED - 1982-04-02
    Dissolved Corporate (18 parents)
    Officer
    1998-03-27 ~ 1998-07-10
    IIF 20 - Secretary → ME
  • 38
    MNB EQUIPMENT FINANCE LIMITED - now
    ING PROPERTY SERVICES (UK) LIMITED
    - 1998-07-28 02892264
    INTERNATIONALE NEDERLANDEN PROPERTY SERVICES (UK) LIMITED - 1995-12-05
    Dissolved Corporate (18 parents)
    Officer
    1998-03-27 ~ 1998-07-10
    IIF 26 - Secretary → ME
  • 39
    MNB EQUIPMENT LEASING LIMITED - now
    BISHOPSCOURT EQUIPMENT LEASING LIMITED
    - 1998-07-28 01104218
    TREROSE PROPERTIES LIMITED - 1990-01-12
    Dissolved Corporate (18 parents)
    Officer
    1998-03-27 ~ 1998-07-10
    IIF 7 - Secretary → ME
  • 40
    MNB INDUSTRIAL FINANCE LIMITED - now
    BISHOPSCOURT INDUSTRIAL FINANCE LIMITED
    - 1998-07-28 02603981
    HIRETREAT LIMITED - 1991-06-13
    Dissolved Corporate (20 parents)
    Officer
    1998-03-27 ~ 1998-07-10
    IIF 16 - Secretary → ME
  • 41
    MSCONSULTANTS (TRAINING) LLP
    OC328493
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2013-01-11
    IIF 36 - LLP Designated Member → ME
  • 42
    NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED
    - now 02514365
    STARTCLIFFE LIMITED - 1990-07-24
    Dissolved Corporate (22 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 43
    NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
    02634701
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2012-09-30
    IIF 48 - Director → ME
    2003-09-19 ~ 2016-05-03
    IIF 35 - Secretary → ME
  • 44
    OUTWICH LIMITED
    - now 00535848
    ING BARINGS LIMITED
    - 1999-02-15 00535848 03021508... (more)
    OUTWICH LIMITED
    - 1999-01-08 00535848
    STRATTON INVESTMENT COMPANY LIMITED - 1987-03-09
    Dissolved Corporate (4 parents)
    Officer
    1998-03-27 ~ dissolved
    IIF 52 - Director → ME
    1998-03-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 45
    SILVERWIND SECURITIES LIMITED - now
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED
    - 2008-02-11 SC115136
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    Dissolved Corporate (63 parents)
    Officer
    2000-09-29 ~ 2002-11-19
    IIF 29 - Secretary → ME
  • 46
    THE BARING ARCHIVE LIMITED
    05773999
    Active Corporate (18 parents)
    Officer
    2006-04-07 ~ 2007-05-02
    IIF 43 - Director → ME
    2006-04-07 ~ now
    IIF 17 - Secretary → ME
  • 47
    THE POLYMER INDUSTRY EDUCATION AND TRAINING TRUST LIMITED - now
    THE POLYMER EDUCATION AND TRAINING TRUST LIMITED - 2004-07-05
    POLYMER NATIONAL TRAINING ORGANISATION LIMITED - 2004-05-06
    BRITISH POLYMER TRAINING ASSOCIATION
    - 2001-06-20 02576374
    FONDRIDGE LIMITED
    - 1991-02-05 02576374
    Dissolved Corporate (38 parents)
    Officer
    1991-01-30 ~ 1991-04-02
    IIF 44 - Director → ME
  • 48
    WEDMOUNT LIMITED
    FC029332
    Converted / Closed Corporate (3 parents)
    Officer
    2009-12-14 ~ now
    IIF 61 - Director → ME
    2009-12-14 ~ now
    IIF 1 - Secretary → ME
  • 49
    WEDSWORTH LIMITED
    FC029333
    Converted / Closed Corporate (3 parents)
    Officer
    2009-12-14 ~ now
    IIF 63 - Director → ME
    2009-12-14 ~ now
    IIF 3 - Secretary → ME
  • 50
    YOLT LIMITED
    12388821
    Dissolved Corporate (9 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 51
    YOLT TECHNOLOGY SERVICES LIMITED
    12388678
    Dissolved Corporate (8 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 64 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.