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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsh, Adrian Neil

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 60, London Wall, London, EC2M 5TG

      IIF 7

    • 60, London Wall, London, EC2M 5TQ

      IIF 8

    • 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

      IIF 9 IIF 10 IIF 11
  • Marsh, Adrian Neil
    British lawyers born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 60, London Wall, London, EC2M 5TQ

      IIF 12
  • 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

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

      IIF 29
  • Marsh, Adrian Neil
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • 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 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 39
  • 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
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 43 - 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
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 44 - 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
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 38 - 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
    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 (31 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 41 - Secretary → ME
  • 5
    BOERUM LIMITED
    FC029341
    22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-12-15 ~ now
    IIF 12 - Director → ME
    2009-12-15 ~ now
    IIF 56 - Secretary → ME
  • 6
    BURSES LIMITED
    - now 04988914
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 20 - Director → ME
    2006-12-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    CHANTAL TWO LIMITED
    - now 04044521
    ING BARINGS (CHANTAL TWO) LIMITED
    - 2002-03-18 04044521
    8 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-27 ~ 2002-11-12
    IIF 14 - Director → ME
    2000-07-27 ~ 2002-11-12
    IIF 54 - 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
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-09-29 ~ 2002-11-12
    IIF 33 - Secretary → ME
  • 9
    DANWOOD FINANCE LIMITED
    - now 03775983
    BLOOMLAND LIMITED - 2005-02-08
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 10
    FAIROAK CONSULTING LLP
    OC381338
    Erchless House, Fairoak Lane, Oxshott, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 11
    GUINEA LIMITED
    05458762
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 23 - Director → ME
    2005-05-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 12
    HANGER STRAIGHT LIMITED
    FC027083
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-11-02 ~ 2008-01-04
    IIF 16 - Director → ME
  • 13
    HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED - now
    ING CAPITAL MANAGEMENT, LTD
    - 2005-04-06 04238872
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2003-06-16 ~ 2005-04-04
    IIF 46 - 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
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 1998-06-24
    IIF 21 - Director → ME
    1999-03-01 ~ 2004-06-07
    IIF 13 - Director → ME
    1998-03-27 ~ 2004-06-07
    IIF 34 - Secretary → ME
  • 15
    ING (INTERNATIONAL) LIMITED
    FC014784
    W S Walker & Co, Po Box 265, Caledonian House, Geoge Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (20 parents)
    Officer
    1998-12-03 ~ now
    IIF 1 - Director → ME
    1998-06-30 ~ now
    IIF 48 - Secretary → ME
  • 16
    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
    60 London Wall, London
    Dissolved Corporate (70 parents)
    Officer
    1999-05-27 ~ dissolved
    IIF 24 - Director → ME
    1997-12-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    ING CAR (FOUR) HOLDINGS LIMITED
    - now 01105312
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-09-26 ~ dissolved
    IIF 28 - Director → ME
  • 18
    ING CAR (THREE) LIMITED
    - now 00809634
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 19
    ING CGIP LIMITED
    10682936
    8-10 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 20
    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
    8-10 Moorgate Moorgate, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-12-24 ~ now
    IIF 2 - Director → ME
    1998-12-02 ~ now
    IIF 36 - Secretary → ME
  • 21
    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
    8-10 Moorgate Moorgate, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 5 - Director → ME
  • 22
    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
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 23
    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
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (29 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 24
    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
    8-10 Moorgate Moorgate, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 6 - Director → ME
  • 25
    ING SECURITIES NOMINEES LIMITED
    - now 02163872
    BARING SECURITIES NOMINEES LIMITED
    - 2002-03-18 02163872
    TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
    60 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    1995-06-08 ~ dissolved
    IIF 19 - Director → ME
    1998-06-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 26
    ING SERVICES LIMITED
    - now 01089211
    ING BARING SERVICES LIMITED
    - 2005-04-11 01089211 00535848, 03021508
    BARING SERVICES LIMITED - 1995-10-11
    BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
    8-10 Moorgate Moorgate, London, England
    Active Corporate (36 parents)
    Officer
    2019-05-03 ~ now
    IIF 3 - Director → ME
    1998-03-27 ~ now
    IIF 39 - Secretary → ME
  • 27
    ING UK HOLDINGS LIMITED
    - now 04125163
    ING BARING U.K. HOLDINGS LIMITED
    - 2002-03-18 04125163 03002705
    60 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 17 - Director → ME
    2000-12-13 ~ dissolved
    IIF 51 - Secretary → ME
  • 28
    ING UK PENSION TRUSTEE LIMITED
    - now 03161089
    ING BARING PENSION TRUSTEE LIMITED - 2002-03-18
    TYPEAMBER LIMITED - 1996-05-21
    8-10 Moorgate Moorgate, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-09-16 ~ now
    IIF 4 - Director → ME
  • 29
    INVESTEC SHELFCO 1 LIMITED - now
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED
    - 2003-10-23 00937694
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2003-09-19 ~ 2003-10-15
    IIF 40 - Secretary → ME
  • 30
    MACQUARIE INTERNATIONAL HOLDINGS LIMITED - now
    ING INTERNATIONAL HOLDINGS LIMITED
    - 2004-08-03 04125302
    ING BARING INTERNATIONAL HOLDINGS LIMITED
    - 2002-03-18 04125302
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (25 parents)
    Officer
    2000-12-14 ~ 2004-07-31
    IIF 22 - Director → ME
    2000-12-14 ~ 2004-07-31
    IIF 50 - Secretary → ME
  • 31
    MSCONSULTANTS (TRAINING) LLP
    OC328493
    London House, 77 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2013-01-11
    IIF 30 - LLP Designated Member → ME
  • 32
    NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED
    - now 02514365
    STARTCLIFFE LIMITED - 1990-07-24
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 33
    NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
    02634701
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2012-09-30
    IIF 18 - Director → ME
    2003-09-19 ~ 2016-05-03
    IIF 49 - Secretary → ME
  • 34
    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
    34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (62 parents)
    Officer
    2000-09-29 ~ 2002-11-19
    IIF 47 - Secretary → ME
  • 35
    THE BARING ARCHIVE LIMITED
    05773999
    8-10 Moorgate Moorgate, London, England
    Active Corporate (18 parents)
    Officer
    2006-04-07 ~ 2007-05-02
    IIF 15 - Director → ME
    2006-04-07 ~ now
    IIF 52 - Secretary → ME
  • 36
    WEDMOUNT LIMITED
    FC029332
    22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-12-14 ~ now
    IIF 7 - Director → ME
    2009-12-14 ~ now
    IIF 55 - Secretary → ME
  • 37
    WEDSWORTH LIMITED
    FC029333
    22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-12-14 ~ now
    IIF 8 - Director → ME
    2009-12-14 ~ now
    IIF 57 - Secretary → ME
  • 38
    YOLT LIMITED
    12388821
    8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 39
    YOLT TECHNOLOGY SERVICES LIMITED
    12388678
    8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.