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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

    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 30
  • Marsh, Adrian Neil
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • 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 45

    • 60, London Wall, London, EC2M 5TQ

      IIF 46

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

      IIF 47 IIF 48 IIF 49
  • Marsh, Adrian Neil
    British lawyers born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 60, London Wall, London, EC2M 5TQ

      IIF 50
  • 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 67
child relation
Offspring entities and appointments 45
  • 1
    A & L CF JUNE (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    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 (35 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 12 - Secretary → ME
  • 2
    A & L CF MARCH (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2015-07-09
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED
    - 1998-05-08 02564297 02564315... (more)
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 13 - Secretary → ME
  • 3
    A & L CF SEPTEMBER (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    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 (30 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 6 - Secretary → ME
  • 4
    AW ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25
    Dissolved on 2023-07-28
    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
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1998-03-27 ~ 1998-04-23
    IIF 10 - Secretary → ME
  • 5
    BOERUM LIMITED
    FC029341
    22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2009-12-15 ~ now
    IIF 50 - Director → ME
    2009-12-15 ~ now
    IIF 28 - Secretary → ME
  • 6
    BURSES LIMITED
    - now 04988914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-12 during the appointment or period of control
    Dissolved on 2015-10-30 during the appointment or period of control
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 58 - Director → ME
    2006-12-11 ~ dissolved
    IIF 25 - 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 52 - Director → ME
    2000-07-27 ~ 2002-11-12
    IIF 26 - 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 1 - Secretary → ME
  • 9
    DANWOOD FINANCE LIMITED
    - now 03775983 01668525
    BLOOMLAND LIMITED - 2005-02-08
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 48 - Director → ME
  • 10
    FAIROAK CONSULTING LLP
    OC381338
    Erchless House, Fairoak Lane, Oxshott, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - 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 61 - Director → ME
    2005-05-20 ~ dissolved
    IIF 5 - 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 54 - Director → ME
  • 13
    HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-09
    Dissolved on 2014-04-21
    ING CAPITAL MANAGEMENT, LTD
    - 2005-04-06 04238872
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (24 parents)
    Officer
    2003-06-16 ~ 2005-04-04
    IIF 15 - Secretary → ME
  • 14
    ICF INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Dissolved on 2023-04-12
    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 (27 parents)
    Officer
    1999-03-01 ~ 2004-06-07
    IIF 51 - Director → ME
    1998-03-27 ~ 1998-06-24
    IIF 59 - Director → ME
    1998-03-27 ~ 2004-06-07
    IIF 2 - 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 37 - Director → ME
    1998-06-30 ~ now
    IIF 18 - 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 62 - Director → ME
    1997-12-20 ~ dissolved
    IIF 14 - 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 66 - 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 65 - Director → ME
  • 19
    ING CGIP LIMITED
    10682936
    8-10 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 30 - Director → ME
  • 20
    ING F1 EVENTS LIMITED
    06451414
    60 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 33 - Director → ME
  • 21
    ING GLOBAL INVESTMENT STRATEGIES (UK) LIMITED
    05845166
    60 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-10-19
    IIF 34 - Director → ME
    2006-06-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 22
    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 38 - Director → ME
    1998-12-02 ~ now
    IIF 4 - Secretary → ME
  • 23
    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 (41 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 43 - Director → ME
  • 24
    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 47 - Director → ME
  • 25
    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)
    Officer
    2016-02-01 ~ dissolved
    IIF 49 - Director → ME
  • 26
    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 (22 parents, 2 offsprings)
    Officer
    2019-05-03 ~ now
    IIF 44 - Director → ME
  • 27
    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 57 - Director → ME
    1998-06-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 28
    ING SERVICES LIMITED
    - now 01089211
    ING BARING SERVICES LIMITED
    - 2005-04-11 01089211 03021508... (more)
    BARING SERVICES LIMITED - 1995-10-11
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-28
    Administration discharged on 1995-03-06
    BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
    8-10 Moorgate Moorgate, London, England
    Active Corporate (39 parents)
    Officer
    2019-05-03 ~ now
    IIF 41 - Director → ME
    1998-03-27 ~ now
    IIF 7 - Secretary → ME
  • 29
    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 55 - Director → ME
    2000-12-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 30
    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)
    Officer
    2010-09-16 ~ now
    IIF 42 - Director → ME
  • 31
    ING UK PROPERTIES LIMITED
    - now 01957767
    BARING PROPERTIES LIMITED
    - 2002-03-18 01957767
    TRUSHELFCO (NO.868) LIMITED - 1986-01-08
    60 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    1998-03-27 ~ dissolved
    IIF 39 - Director → ME
    1998-03-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    INVESTEC SHELFCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2015-01-24
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED
    - 2003-10-23 00937694
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2003-09-19 ~ 2003-10-15
    IIF 8 - Secretary → ME
  • 33
    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 60 - Director → ME
    2000-12-14 ~ 2004-07-31
    IIF 22 - Secretary → ME
  • 34
    MAKETRAVEL LIMITED
    02973950
    60 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 40 - Director → ME
    1998-06-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 35
    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 31 - LLP Designated Member → ME
  • 36
    NATIONALE - NEDERLANDEN (U.K. GENERAL) LIMITED
    - now 02514365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-24 during the appointment or period of control
    Dissolved on 2012-07-05 during the appointment or period of control
    STARTCLIFFE LIMITED - 1990-07-24
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-09-19 ~ dissolved
    IIF 11 - Secretary → ME
  • 37
    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 56 - Director → ME
    2003-09-19 ~ 2016-05-03
    IIF 21 - Secretary → ME
  • 38
    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
    60 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-27 ~ dissolved
    IIF 36 - Director → ME
    1998-03-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 39
    SILVERWIND SECURITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-01
    Dissolved on 2014-01-21
    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 (63 parents)
    Officer
    2000-09-29 ~ 2002-11-19
    IIF 16 - Secretary → ME
  • 40
    THE BARING ARCHIVE LIMITED
    05773999
    8-10 Moorgate Moorgate, London, England
    Active Corporate (18 parents)
    Officer
    2006-04-07 ~ 2007-05-02
    IIF 53 - Director → ME
    2006-04-07 ~ now
    IIF 24 - Secretary → ME
  • 41
    THE POLYMER INDUSTRY EDUCATION AND TRAINING TRUST LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-03
    Dissolved on 2012-06-08
    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
    The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent
    Dissolved Corporate (38 parents)
    Officer
    1991-01-30 ~ 1991-04-02
    IIF 35 - Director → ME
  • 42
    WEDMOUNT LIMITED
    FC029332
    22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-12-14 ~ now
    IIF 45 - Director → ME
    2009-12-14 ~ now
    IIF 27 - Secretary → ME
  • 43
    WEDSWORTH LIMITED
    FC029333
    22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-12-14 ~ now
    IIF 46 - Director → ME
    2009-12-14 ~ now
    IIF 29 - Secretary → ME
  • 44
    YOLT LIMITED
    12388821
    8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 64 - Director → ME
  • 45
    YOLT TECHNOLOGY SERVICES LIMITED
    12388678
    8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.