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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Wall, James Cameron
    Born in September 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16, Kaiserstrasse, Frankfurt Am Main, Germany
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 54
  • 1
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Fox, Robert Trench
    Merchant Banker born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Redmayne, Nicholas John, The Hon Sir
    Stockbroker born in February 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-14
    OF - Director → CIF 0
  • 4
    Clementi, David Cecil, Sir
    Merchant Banker born in February 1949
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Benson, David Holford
    Merchant Banker born in February 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Hausler, Gerd Rolf
    Banker born in May 1951
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 7
    Lowe, Stephen John
    Solicitor born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2009-05-29
    OF - Director → CIF 0
  • 8
    Agnew, Jonathan Geoffrey William
    Merchant Banker born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-06
    OF - Director → CIF 0
  • 9
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2005-06-30
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-05-27
    OF - Secretary → CIF 0
  • 10
    Green, Michael James Bay
    Merchant Banker born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2001-02-01
    OF - Director → CIF 0
    icon of calendar 2001-02-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 12
    Haddon-cave, Philip, Sir
    Company Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 13
    Sarrazin, Jurgen
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Muller, Horst, Dr Rer Pol
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Wake-walker, David Christopher
    Merchant Banker born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Macewan, Nigel Savage
    Investment Banker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 17
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2022-06-07
    OF - Director → CIF 0
  • 18
    Manning, Brian William John
    Banker born in December 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2009-05-29
    OF - Director → CIF 0
    icon of calendar 2009-06-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 20
    Angelides, Iacovos Angelos
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Peake, David Alphy Edward Raymond
    Merchant Banker born in September 1934
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    Ohta, Takeshi
    Special Banking Adviser born in October 1929
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Freeman, Paul Richard
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 24
    Steers, Ian Sydney
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 25
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 26
    Lancaster, Jeremy
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Morton, Kenneth John
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-28
    OF - Director → CIF 0
  • 28
    Jenkins, Michael Romilly Heald, Sir
    Merchant Banker born in January 1936
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1993-05-23
    OF - Director → CIF 0
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Yarrow, Alan Colin Drake, Sir
    Stockbroker born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 30
    Barker, Timothy Gwynne
    Merchant Banker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Peacock, Ian Rex
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
  • 32
    Rockley, James Hugh Cecil, Lord
    Merchant Banker born in April 1934
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Carvajal Y Urquijo, Jaime
    Merchant Banker born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Jack, Stephen Andrew
    Financial Controller born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Kleinworth, Kenneth Drake, Sir
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 36
    Maltby, Colin Charles
    Merchant Banker born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 37
    White, Andrew John
    Banker born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 38
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 39
    Giacomotto, Christian Jean Marie Robert
    Chairman Of Managing Partners born in July 1940
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 40
    Raffan, Ronald George
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2005-10-05
    OF - Director → CIF 0
  • 41
    Robertson, Simon Manwaring, Sir
    Merchant Banker born in March 1941
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 42
    Geiger, Klaus Michael
    Chief Operating Officer born in March 1962
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2000-01-04
    OF - Director → CIF 0
  • 43
    Eberstadt, Gerhard, Diplom-volkswirt
    Banking born in June 1934
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 44
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2008-01-24
    OF - Director → CIF 0
  • 45
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2008-01-24
    OF - Director → CIF 0
    icon of calendar 2008-01-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 46
    Henderson, Robert David Charles
    Group Personnel Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 47
    Harley, Robert Dryburgh Nisbet
    Head Of Operations born in May 1950
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 48
    Urquhart, Lawrence Mcallister
    Company Chairman born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 49
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 50
    Jackaman, Michael Clifford John
    Company Chairman born in November 1935
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 51
    Black, Colin Hyndmarsh
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 52
    Hofmann, Hansgeorg Bogislaw
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1997-12-18
    OF - Director → CIF 0
  • 53
    Churchill-coleman, Peter Edwin
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 1999-03-31
    OF - Director → CIF 0
    Churchill-coleman, Peter Edwin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 54
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-09-30
    OF - Director → CIF 0
parent relation
Company in focus

COMMERZBANK HOLDINGS (UK) LIMITED

Previous names
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
KLEINWORT BENSON LONSDALE PLC - 1986-06-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMMERZBANK HOLDINGS (UK) LIMITED
    Info
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON LONSDALE PLC - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2006-09-18
    DRESDNER KLEINWORT GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON LONSDALE PLC - 2006-09-18
    Registered number 00681392
    icon of address30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1961-01-24 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • COMMERZBANK HOLDINGS (UK) LIMITED
    S
    Registered number 681392
    icon of address30, Gresham Street, London, United Kingdom, EC2V 7PG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    COMMERZ EQUIPMENT FINANCE LIMITED - 2013-07-02
    COMMERZBANK LEASING DECEMBER (21) LIMITED - 2013-06-25
    RIVERSIDE LONDON JUNE LIMITED - 2010-10-18
    icon of address30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    icon of address30 Gresham Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    icon of address30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    SEALDRIFT LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    icon of address30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    icon of address30 Gresham Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    PRECIS (235) LIMITED - 1984-04-05
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    icon of address30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    icon of address30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    icon of address30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    icon of address30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    BARCLAYS FINANCE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    PISCES FINANCE LIMITED - 2002-03-06
    icon of address30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.