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

COMMERZBANK HOLDINGS (UK) LIMITED

Previous names
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON GROUP LIMITED - 2001-04-30
KLEINWORT BENSON LONSDALE PLC - 1988-07-01
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 GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2010-04-27
    KLEINWORT BENSON GROUP LIMITED - 2010-04-27
    KLEINWORT BENSON LONSDALE PLC - 2010-04-27
    KLEINWORT BENSON LONSDALE PLC - 2010-04-27
    Registered number 00681392
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1961-01-24 (65 years 1 month). 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
    30, 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
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    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
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    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
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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