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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Neil Marsh

    Related profiles found in government register
  • Mr Adrian Neil Marsh
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Erchless House, Fairoak Lane, Oxshott, Surrey, KT22 0TP

      IIF 1
  • Marsh, Adrian Neil
    British lawyer born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marsh, Adrian Neil
    British lawyers born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, London Wall, London, EC2M 5TQ

      IIF 8
  • Marsh, Adrian Neil
    British solicitor born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Marsh, Adrian
    British solicitor born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Moorgate, London, EC2R 6DA, United Kingdom

      IIF 30
  • Marsh, Adrian Neil
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Erchless House, Fairoak Lane, Oxshott, KT22 0TP

      IIF 31

    • icon of address Erchless House, Fairoak Lane, Oxshott, Surrey, KT22 0TP

      IIF 32
  • Marsh, Adrian Neil
    British

    Registered addresses and corresponding companies
  • Marsh, Adrian Neil
    British solicitor

    Registered addresses and corresponding companies
  • Marsh, Adrian Neil

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-12-15 ~ now
    IIF 8 - Director → ME
    icon of calendar 2009-12-15 ~ now
    IIF 56 - Secretary → ME
  • 2
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2006-12-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    BLOOMLAND LIMITED - 2005-02-08
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Erchless House, Fairoak Lane, Oxshott, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-03 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2005-05-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    icon of address W S Walker & Co, Po Box 265, Caledonian House, Geoge Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-03 ~ now
    IIF 19 - Director → ME
    icon of calendar 1998-06-30 ~ now
    IIF 48 - Secretary → ME
  • 7
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    icon of address 60 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-27 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 1997-12-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 9
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 10
    icon of address 8-10 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 11
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ now
    IIF 21 - Director → ME
    icon of calendar 1998-12-02 ~ now
    IIF 36 - Secretary → ME
  • 12
    INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED - 1995-12-01
    NMB LEASE (UK) LIMITED - 1992-09-09
    JESPID LIMITED - 1989-02-24
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 28 - Director → ME
  • 13
    INTERNATIONALE NEDERLANDEN LEASE (UK) THREE LIMITED - 1995-12-01
    NMB LEASE (U.K.) THREE LIMITED - 1992-09-09
    HEXAGON 132 LIMITED - 1991-04-24
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 14
    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
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 15
    INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED - 1995-12-01
    NMB LEASE HOLDINGS (U.K.) LIMITED - 1992-09-09
    HEXAGON 108 LIMITED - 1990-02-01
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 29 - Director → ME
  • 16
    BARING SECURITIES NOMINEES LIMITED - 2002-03-18
    TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
    icon of address 60 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-08 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 1998-06-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    ING BARING SERVICES LIMITED - 2005-04-11
    BARING SERVICES LIMITED - 1995-10-11
    BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 4 - Director → ME
    icon of calendar 1998-03-27 ~ now
    IIF 39 - Secretary → ME
  • 18
    ING BARING U.K. HOLDINGS LIMITED - 2002-03-18
    icon of address 60 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2000-12-13 ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    ING BARING PENSION TRUSTEE LIMITED - 2002-03-18
    TYPEAMBER LIMITED - 1996-05-21
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-09-16 ~ now
    IIF 25 - Director → ME
  • 20
    STARTCLIFFE LIMITED - 1990-07-24
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-04-07 ~ now
    IIF 52 - Secretary → ME
  • 22
    icon of address 22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ now
    IIF 2 - Director → ME
    icon of calendar 2009-12-14 ~ now
    IIF 55 - Secretary → ME
  • 23
    icon of address 22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ now
    IIF 3 - Director → ME
    icon of calendar 2009-12-14 ~ now
    IIF 57 - Secretary → ME
  • 24
    icon of address 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 25
    icon of address 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    IIF 23 - Director → ME
Ceased 15
  • 1
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 1998-04-23
    IIF 43 - Secretary → ME
  • 2
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 1998-04-23
    IIF 44 - Secretary → ME
  • 3
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 1998-04-23
    IIF 38 - Secretary → ME
  • 4
    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
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    icon of address Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-27 ~ 1998-04-23
    IIF 41 - Secretary → ME
  • 5
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2002-11-12
    IIF 10 - Director → ME
    icon of calendar 2000-07-27 ~ 2002-11-12
    IIF 54 - Secretary → ME
  • 6
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-12
    IIF 33 - Secretary → ME
  • 7
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2006-11-02 ~ 2008-01-04
    IIF 12 - Director → ME
  • 8
    ING CAPITAL MANAGEMENT, LTD - 2005-04-06
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2005-04-04
    IIF 46 - Secretary → ME
  • 9
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    icon of address C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2004-06-07
    IIF 9 - Director → ME
    icon of calendar 1998-03-27 ~ 1998-06-24
    IIF 17 - Director → ME
    icon of calendar 1998-03-27 ~ 2004-06-07
    IIF 34 - Secretary → ME
  • 10
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2003-10-15
    IIF 40 - Secretary → ME
  • 11
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2004-07-31
    IIF 18 - Director → ME
    icon of calendar 2000-12-14 ~ 2004-07-31
    IIF 50 - Secretary → ME
  • 12
    icon of address London House, 77 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2013-01-11
    IIF 31 - LLP Designated Member → ME
  • 13
    icon of address First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2012-09-30
    IIF 14 - Director → ME
    icon of calendar 2003-09-19 ~ 2016-05-03
    IIF 49 - Secretary → ME
  • 14
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED - 2008-02-11
    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
    icon of address 34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2002-11-19
    IIF 47 - Secretary → ME
  • 15
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2007-05-02
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.