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

Marsh, Adrian Neil

    Related profiles found in government register
  • 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
  • Marsh, Adrian
    British solicitor born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Marsh, Adrian Neil
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Erchless House, Fairoak Lane, Oxshott, KT22 0TP

      IIF 27

    • Erchless House, Fairoak Lane, Oxshott, Surrey, KT22 0TP

      IIF 28
  • 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

    • 60, London Wall, London, EC2M 5TQ

      IIF 35
  • Marsh, Adrian Neil
    British solicitor born in June 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Erchless House, Fairoak Lane, Oxshott, Surrey, KT22 0TP

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.