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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 6
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Quinn, Noel Paul
    Finance Director Forward Asset Finance born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-05 ~ 1993-10-20
    OF - Director → CIF 0
  • 2
    Stein, Wallace George William
    Managing Director born in February 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Walter
    Director Business Services born in November 1949
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 4
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 5
    Smithson, Keith Victor
    Head Of Finance born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Harris, Christopher David
    Director Finance Forward Trust born in January 1955
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2008-12-30 ~ 2010-06-16
    OF - Director → CIF 0
  • 9
    Lester, Edward Paul
    Head Of Corporate Finance born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
  • 10
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 11
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 12
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2010-06-16
    OF - Director → CIF 0
  • 13
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 14
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2010-06-16
    OF - Director → CIF 0
  • 15
    Evans, Geoffrey William
    Director & General Manager born in December 1950
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 17
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 18
    Holmes, Timothy Victor
    Director & General Manager born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2010-06-16
    OF - Director → CIF 0
  • 20
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 21
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 22
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 23
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 24
    Leech, Ian Robert
    Finance Director Forward Asset born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1995-03-01
    OF - Director → CIF 0
  • 25
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 26
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-03-14
    OF - Director → CIF 0
  • 27
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 28
    icon of address8 Canada Square, London
    Corporate
    Officer
    2002-12-30 ~ 2004-09-30
    PE - Director → CIF 0
  • 29
    icon of address8 Canada Square, London
    Corporate
    Officer
    2002-12-30 ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING DECEMBER (19) LIMITED

Previous names
FORWARD LEASING (UK) LIMITED - 1992-08-14
FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
Standard Industrial Classification
64910 - Financial Leasing

  • COMMERZBANK LEASING DECEMBER (19) LIMITED
    Info
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    FTBF LEASING DECEMBER (D) LIMITED - 1992-08-14
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1992-08-14
    ASSETFINANCE DECEMBER (T) LIMITED - 1992-08-14
    Registered number 01084280
    icon of address30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1972-11-29 and dissolved on 2015-07-15 (42 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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