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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 40
  • 1
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (77 offsprings)
    Officer
    2006-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Menon, Dhruv
    Company Director born in March 1978
    Individual (60 offsprings)
    Officer
    2005-07-20 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (39 offsprings)
    Officer
    2005-08-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (70 offsprings)
    Officer
    2005-03-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 5
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 6
    Peter James Greaves
    Individual (414 offsprings)
    Insolvency
    2012-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (80 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (66 offsprings)
    Officer
    2005-03-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 11
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (43 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 13
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2012-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Burke, Peter Robert
    Banker born in November 1954
    Individual (29 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Walmsley, Roderick
    Managing Director Forward Trust Personal Finance born in January 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-07-01
    OF - Director → CIF 0
  • 17
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (50 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 18
    Stevens, Andrew John
    Chartered Secretary
    Individual (105 offsprings)
    Officer
    2005-08-15 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 19
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (52 offsprings)
    Officer
    2005-08-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (36 offsprings)
    Officer
    2006-12-20 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-11-15 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 22
    Leech, Ian Robert
    Finance Director born in January 1960
    Individual (78 offsprings)
    Officer
    1993-04-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 23
    Carney, Brian
    General Manager born in August 1956
    Individual (43 offsprings)
    Officer
    2000-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 24
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (64 offsprings)
    Officer
    1993-10-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 26
    Wall, James Cameron
    Chartered Secretary
    Individual (110 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Popat, Katen
    Banker born in July 1966
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2005-08-15
    OF - Director → CIF 0
  • 28
    Evans, Geoffrey William
    Director&General Manager born in December 1950
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 29
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2006-09-12 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 30
    Gilman, David William
    Director born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (37 offsprings)
    Officer
    2004-03-31 ~ 2005-08-15
    OF - Director → CIF 0
  • 32
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 33
    Quinn, Noel Paul
    Director & General Manager born in January 1962
    Individual (69 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (66 offsprings)
    Officer
    2005-08-15 ~ now
    OF - Director → CIF 0
  • 35
    Holmes, Timothy Victor
    Director born in December 1952
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 36
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (38 offsprings)
    Officer
    2005-07-19 ~ 2005-08-15
    OF - Director → CIF 0
  • 37
    Topping, Malcolm John
    Head Of Sales born in March 1953
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-08 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 39
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 40
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2005-08-15
    OF - Director → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING DECEMBER (15)

Period: 2010-03-04 ~ 2013-11-12
Company number: 00830653 01084280... (more)
Registered names
COMMERZBANK LEASING DECEMBER (15) - Dissolved 01084280... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04 02876243... (more)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18 02876163... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • COMMERZBANK LEASING DECEMBER (15)
    Info
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2010-03-04
    ASSETFINANCE MARCH (E) LIMITED - 2010-03-04
    SWAN NATIONAL MOTOR FINANCE LIMITED - 2010-03-04
    FTMF LEASING MARCH (B) LIMITED - 2010-03-04
    FMF LEASING MARCH (B) LIMITED - 2010-03-04
    FMF LEASING (B) LIMITED - 2010-03-04
    TRIRIDING FINANCE LIMITED - 2010-03-04
    Registered number 00830653
    30 Gresham Street, London EC2V 7PG
    PRIVATE UNLIMITED COMPANY incorporated on 1964-12-10 and dissolved on 2013-11-12 (48 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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