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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 34
  • 1
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    1995-10-04 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    Read, Philip David
    Investment Banker born in January 1959
    Individual (18 offsprings)
    Officer
    1993-09-02 ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (37 offsprings)
    Officer
    1998-02-12 ~ 2004-07-26
    OF - Director → CIF 0
  • 4
    Mccomb, Robert Wilson
    Merchant Banker born in May 1955
    Individual (16 offsprings)
    Officer
    1995-12-22 ~ 2003-08-12
    OF - Director → CIF 0
  • 5
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual (12 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (20 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 7
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2006-01-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 9
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Innes, Michael Ernest Ashley
    Investment Banker born in February 1946
    Individual (13 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Burrows, Paul Richard
    Born in January 1975
    Individual (47 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 12
    White, Andrew John
    Banker born in November 1952
    Individual (20 offsprings)
    Officer
    1995-12-22 ~ 2003-11-17
    OF - Director → CIF 0
  • 13
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (38 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 14
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2006-07-25 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 15
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (60 offsprings)
    Officer
    1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual (31 offsprings)
    Officer
    2001-07-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 18
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    2001-05-11 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 20
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual (14 offsprings)
    Officer
    1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 21
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 22
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (26 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 23
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual (12 offsprings)
    Officer
    ~ 1991-08-19
    OF - Director → CIF 0
  • 24
    Marshall, Ian Bruce
    Individual (44 offsprings)
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 25
    Whiting, Kevin John
    Banker born in September 1957
    Individual (15 offsprings)
    Officer
    1995-10-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 26
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    1991-08-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 27
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 28
    Stevens, Andrew John
    Individual (58 offsprings)
    Officer
    2005-06-01 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 29
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (34 offsprings)
    Officer
    2004-10-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 30
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2004-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 32
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (42 offsprings)
    Officer
    2001-07-02 ~ 2025-04-23
    OF - Director → CIF 0
  • 33
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (31 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 34
    COMMERZBANK FINANCE LIMITED
    - now 00551334
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30, Gresham Street, London, England
    Active Corporate (404 parents, 8 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMMERZBANK LEASING LIMITED

Period: 2010-03-04 ~ now
Company number: 01102462
Registered names
COMMERZBANK LEASING LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

Related profiles found in government register
  • COMMERZBANK LEASING LIMITED
    Info
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2010-03-04
    KLEINWORT BENSON LEASING LTD. - 2010-03-04
    S.G. WARBURG & CO. (LEASING) LTD - 2010-03-04
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 2010-03-04
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 2010-03-04
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 2010-03-04
    Registered number 01102462
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1973-03-19 (53 years). 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
    30, Gresham Street, London, United Kingdom, EC2V 7PG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERAL LEASING (NO.16) LIMITED
    - now 05452951
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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