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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 57
  • 1
    Peake, David Alphy Edward Raymond
    Born in September 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Hausler, Gerd Rolf
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Carvajal Y Urquijo, Jaime
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Maltby, Colin Charles
    Born in March 1951
    Individual (24 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-06-30
    OF - Director → CIF 0
  • 5
    Churchill-coleman, Peter Edwin
    Born in December 1943
    Individual (23 offsprings)
    Officer
    1998-09-30 ~ 1999-03-31
    OF - Director → CIF 0
    Churchill-coleman, Peter Edwin
    Individual (23 offsprings)
    Officer
    (before 1992-05-23) ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Giacomotto, Christian Jean Marie Robert
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Brooks, Stephen John
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2000-11-29 ~ 2001-02-01
    OF - Director → CIF 0
    2001-02-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 8
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    2009-10-12 ~ 2022-06-07
    OF - Director → CIF 0
  • 9
    White, Andrew John
    Born in November 1952
    Individual (31 offsprings)
    Officer
    2002-08-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Black, Colin Hyndmarsh
    Born in March 1930
    Individual (22 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-04-26
    OF - Director → CIF 0
  • 11
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    1994-12-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Benson, David Holford
    Born in March 1938
    Individual (23 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Born in March 1932
    Individual (29 offsprings)
    Officer
    1996-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Lancaster, Jeremy
    Born in February 1936
    Individual (17 offsprings)
    Officer
    1993-08-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Redmayne, Nicholas John, The Hon Sir
    Born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-11-14
    OF - Director → CIF 0
  • 16
    Fane De Salis, Henrietta Frances Jane
    Born in March 1965
    Individual (36 offsprings)
    Officer
    2005-10-05 ~ 2009-05-29
    OF - Director → CIF 0
    2009-06-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    Geiger, Klaus Michael
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ 2000-01-04
    OF - Director → CIF 0
  • 18
    Eberstadt, Gerhard, Diplom-volkswirt
    Born in June 1934
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    (before 1992-05-23) ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Agnew, Jonathan Geoffrey William
    Born in July 1941
    Individual (24 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-08-06
    OF - Director → CIF 0
  • 22
    Muller, Horst, Dr Rer Pol
    Born in November 1938
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (82 offsprings)
    Officer
    1999-03-31 ~ 2005-06-30
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    (before 1994-05-23) ~ 2005-05-27
    OF - Secretary → CIF 0
  • 24
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    1998-09-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Kleinworth, Kenneth Drake, Sir
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-07-08
    OF - Director → CIF 0
  • 26
    Green, Michael James Bay
    Born in June 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Clementi, David Cecil, Sir
    Born in March 1949
    Individual (25 offsprings)
    Officer
    (before 1992-05-23) ~ 1997-08-31
    OF - Director → CIF 0
  • 28
    Hofmann, Hansgeorg Bogislaw
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 1997-12-18
    OF - Director → CIF 0
  • 29
    Steers, Ian Sydney
    Born in September 1928
    Individual (7 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-04-26
    OF - Director → CIF 0
  • 30
    Lowe, Stephen John
    Born in November 1954
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2009-05-29
    OF - Director → CIF 0
  • 31
    Henderson, Robert David Charles
    Born in November 1948
    Individual (143 offsprings)
    Officer
    1995-05-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 32
    Jeens, Robert Charles Hubert
    Born in December 1953
    Individual (48 offsprings)
    Officer
    1992-07-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 33
    Sarrazin, Jurgen
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 34
    Freeman, Paul Richard
    Born in March 1957
    Individual (15 offsprings)
    Officer
    1999-05-27 ~ 2001-02-01
    OF - Director → CIF 0
  • 35
    Ohta, Takeshi
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Haddon-cave, Philip, Sir
    Born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-04-26
    OF - Director → CIF 0
  • 37
    Jenkins, Michael Romilly Heald, Sir
    Born in January 1936
    Individual (6 offsprings)
    Officer
    1993-06-07 ~ 1993-05-23
    OF - Director → CIF 0
    (before 1994-05-23) ~ 1998-09-30
    OF - Director → CIF 0
  • 38
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2005-07-29 ~ 2008-01-24
    OF - Director → CIF 0
    2008-01-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 39
    Harley, Robert Dryburgh Nisbet
    Born in May 1950
    Individual (8 offsprings)
    Officer
    1993-06-16 ~ 1996-03-29
    OF - Director → CIF 0
  • 40
    Barker, Timothy Gwynne
    Born in April 1940
    Individual (23 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-09-30
    OF - Director → CIF 0
  • 41
    Macewan, Nigel Savage
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1993-04-28
    OF - Director → CIF 0
  • 42
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    2001-09-11 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 43
    Yarrow, Alan Colin Drake, Sir
    Born in June 1951
    Individual (23 offsprings)
    Officer
    1995-05-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 44
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-06-01 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 45
    Fox, Robert Trench
    Born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 46
    Wake-walker, David Christopher
    Born in March 1947
    Individual (18 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-04-28
    OF - Director → CIF 0
  • 47
    Collins, Keith Patrick
    Born in April 1958
    Individual (32 offsprings)
    Officer
    2002-05-22 ~ 2008-01-24
    OF - Director → CIF 0
  • 48
    Manning, Brian William John
    Born in December 1936
    Individual (11 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-03-29
    OF - Director → CIF 0
  • 49
    Angelides, Iacovos Angelos
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 50
    Peacock, Ian Rex
    Born in July 1947
    Individual (39 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-05-24
    OF - Director → CIF 0
  • 51
    Morton, Kenneth John
    Born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1992-06-28
    OF - Director → CIF 0
  • 52
    Raffan, Ronald George
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2005-10-05
    OF - Director → CIF 0
  • 53
    Wall, James Cameron
    Born in September 1967
    Individual (115 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Secretary → CIF 0
  • 54
    Macleod, Mark Ian
    Born in September 1967
    Individual (71 offsprings)
    Officer
    2001-08-02 ~ 2005-06-01
    OF - Director → CIF 0
  • 55
    Rockley, James Hugh Cecil, Lord
    Born in April 1934
    Individual (20 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-09-30
    OF - Director → CIF 0
  • 56
    Jackaman, Michael Clifford John
    Born in November 1935
    Individual (18 offsprings)
    Officer
    1994-12-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 57
    COMMERZBANK AKTIENGESELLSCHAFT FC008139
    16, Kaiserstrasse, Frankfurt Am Main, Germany
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMMERZBANK HOLDINGS (UK) LIMITED

Period: 2010-04-27 ~ now
Company number: 00681392
Registered names
COMMERZBANK HOLDINGS (UK) LIMITED - now
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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
  • COMMERZBANK HOLDINGS (UK) LIMITED
    S
    Registered number 681392
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    COMMERZ EQUIPMENT LEASING LIMITED
    - now 07276967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16 during the appointment or period of control
    Dissolved on 2022-02-26 during the appointment or period of control
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    COMMERZBANK LEASING DECEMBER (12) LIMITED
    - now 02876163 01942994... (more)
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    COMMERZBANK LEASING DECEMBER (13) LIMITED
    - now 02426353 01942994... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    COMMERZBANK LEASING HOLDINGS LIMITED
    - now 03194699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED
    - now 02426169
    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 (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    COMMERZBANK SECURITIES LIMITED
    - now 01767419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    Due to be dissolved on 2025-10-22 during the appointment or period of control
    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
    Dissolved Corporate (344 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    GRESHAM LEASING MARCH (1) LIMITED
    - now 00652819 05148142... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 8
    GRESHAM LEASING MARCH (2) LIMITED
    - now 05148142 00652819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03 during the appointment or period of control
    Due to be dissolved on 2025-10-22 during the appointment or period of control
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    HERRADURA LIMITED
    - now 02703869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16 during the appointment or period of control
    Dissolved on 2022-02-15 during the appointment or period of control
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    PISCES NOMINEES LIMITED
    - now 02223203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16 during the appointment or period of control
    Dissolved on 2022-02-16 during the appointment or period of control
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.