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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 4
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 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
    Burrows, Paul Richard
    Born in January 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ now
    OF - Director → CIF 0
  • 4
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address30, Gresham Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Whiting, Kevin John
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 3
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1991-08-19
    OF - Director → CIF 0
  • 4
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 5
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 6
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 7
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2025-08-28
    OF - Director → CIF 0
  • 8
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Young, Lorraine Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 10
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 11
    Mccomb, Robert Wilson
    Merchant Banker born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-22 ~ 2003-08-12
    OF - Director → CIF 0
  • 12
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 13
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 14
    Read, Philip David
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1997-10-15
    OF - Director → CIF 0
  • 15
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
    icon of calendar 1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 17
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 18
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 20
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 21
    White, Andrew John
    Banker born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2003-11-17
    OF - Director → CIF 0
  • 22
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 23
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 24
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 26
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2004-07-26
    OF - Director → CIF 0
  • 27
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 28
    Innes, Michael Ernest Ashley
    Investment Banker born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Daniel, Irina Marsovna
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 30
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING LIMITED

Previous names
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
KLEINWORT BENSON LEASING LTD. - 2001-04-30
DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • COMMERZBANK LEASING LIMITED
    Info
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2006-09-18
    DRESDNER KLEINWORT LEASING LIMITED - 2006-09-18
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 2006-09-18
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 2006-09-18
    S.G. WARBURG & CO. (LEASING) LTD - 2006-09-18
    Registered number 01102462
    icon of address30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1973-03-19 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • COMMERZBANK LEASING LIMITED
    S
    Registered number 01102462
    icon of address30, Gresham Street, London, United Kingdom, EC2V 7PG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    icon of address30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.