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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 19
  • 1
    Mould, Simon John
    Chartered Accountant born in April 1960
    Individual (23 offsprings)
    Officer
    2001-02-01 ~ 2001-06-05
    OF - Director → CIF 0
  • 2
    Ball, Simon Peter
    Chartered Accountant born in May 1960
    Individual (33 offsprings)
    Officer
    1996-03-04 ~ 1997-12-12
    OF - Director → CIF 0
  • 3
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual (28 offsprings)
    Officer
    1999-08-17 ~ 2002-05-22
    OF - Director → CIF 0
  • 5
    Wall, James Cameron
    Chartered Secretary born in September 1967
    Individual (95 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Chartered Secretary
    Individual (95 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Jack, Stephen Andrew
    Financial Controller born in March 1958
    Individual (78 offsprings)
    Officer
    1996-05-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2002-05-22 ~ 2008-04-07
    OF - Director → CIF 0
  • 8
    White, Andrew John
    Banker born in November 1952
    Individual (20 offsprings)
    Officer
    1997-08-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (60 offsprings)
    Officer
    2000-05-26 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (61 offsprings)
    Officer
    1999-03-31 ~ 2005-06-01
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    ~ 2005-05-26
    OF - Secretary → CIF 0
  • 11
    Valpy, Lisa Frances
    Banker born in January 1966
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1997-09-01
    OF - Director → CIF 0
  • 12
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-08-20 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 13
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (42 offsprings)
    Officer
    ~ 1996-03-04
    OF - Director → CIF 0
  • 14
    Stevens, Andrew John
    Chartered Secretary born in November 1957
    Individual (58 offsprings)
    Officer
    2007-07-26 ~ 2010-05-27
    OF - Director → CIF 0
    Stevens, Andrew John
    Chartered Secretary
    Individual (58 offsprings)
    Officer
    2005-05-26 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 15
    Churchill-coleman, Peter Edwin
    Company Secretary born in December 1943
    Individual (17 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Freeman, Paul Richard
    Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    1999-05-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Macleod, Mark Ian
    Accountant born in September 1967
    Individual (70 offsprings)
    Officer
    2002-01-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-10-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 19
    Langlay-smith, Graham Michael
    Finance Controller born in February 1960
    Individual (10 offsprings)
    Officer
    1997-12-12 ~ 1999-07-30
    OF - Director → CIF 0
parent relation
Company in focus

COMMERZBANK OVERSEAS HOLDINGS LIMITED

Period: 2010-04-27 ~ 2015-07-15
Company number: 01418340
Registered names
COMMERZBANK OVERSEAS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMMERZBANK OVERSEAS HOLDINGS LIMITED
    Info
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC - 2010-04-27
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2010-04-27
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 2010-04-27
    Registered number 01418340
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1979-05-09 and dissolved on 2015-07-15 (36 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.