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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
    Mccomb, Robert Wilson
    Born in May 1955
    Individual (23 offsprings)
    Officer
    1995-12-22 ~ 2003-08-12
    OF - Director → CIF 0
  • 2
    Innes, Michael Ernest Ashley
    Born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Young, Lorraine Elizabeth
    Individual (166 offsprings)
    Officer
    1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 4
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (66 offsprings)
    Officer
    1995-10-04 ~ 2025-08-28
    OF - Director → CIF 0
  • 5
    White, Andrew John
    Born in November 1952
    Individual (31 offsprings)
    Officer
    1995-12-22 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Barker, Nicholas David
    Born in February 1964
    Individual (38 offsprings)
    Officer
    1998-02-12 ~ 2004-07-26
    OF - Director → CIF 0
  • 7
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-10-13
    OF - Director → CIF 0
  • 8
    Gore, Michael Balfour Gruberg
    Born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-08-19
    OF - Director → CIF 0
  • 9
    Fane De Salis, Henrietta Frances Jane
    Born in March 1965
    Individual (36 offsprings)
    Officer
    2004-10-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 10
    Heasman, David Paul
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (43 offsprings)
    Officer
    2001-07-02 ~ 2025-04-23
    OF - Director → CIF 0
  • 13
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    2001-05-11 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 14
    Marshall, Kenneth Richard Paul
    Born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 16
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 17
    Thomas, Jeremy David Nicholson
    Born in September 1954
    Individual (52 offsprings)
    Officer
    2004-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    1991-08-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 19
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2006-01-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Burrows, Paul Richard
    Born in January 1975
    Individual (50 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 21
    Myall, Paul Geoffrey
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 22
    Beebee, Michael Christopher
    Born in October 1968
    Individual (39 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 23
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 24
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2006-07-25 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 25
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-06-01 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 26
    Whiting, Kevin John
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1995-10-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 27
    Read, Philip David
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1993-09-02 ~ 1997-10-15
    OF - Director → CIF 0
  • 28
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 29
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-02-12
    OF - Director → CIF 0
  • 30
    Morrison, Audrey
    Individual (55 offsprings)
    Officer
    1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 31
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 32
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 33
    Slape, Nicholas Stuart
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2001-07-02 ~ 2004-10-15
    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, 9 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
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 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 4 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2024-02-07 during the appointment or period of control
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.