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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 30
  • 1
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (77 offsprings)
    Officer
    2010-03-15 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (39 offsprings)
    Officer
    2010-03-15 ~ 2010-12-07
    OF - Director → CIF 0
  • 4
    Jardine, John
    Finance House Director born in March 1947
    Individual (31 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Duffy, Anthony Paul
    Deputy Md Girobank born in November 1961
    Individual (33 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 6
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 7
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (46 offsprings)
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual (46 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 8
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2006-03-31 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 9
    Scott, Ian Garden
    Company Director born in July 1947
    Individual (23 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Birch, Richard Alastair
    United Kingdom born in June 1965
    Individual (43 offsprings)
    Officer
    2010-03-15 ~ 2010-12-07
    OF - Director → CIF 0
  • 11
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-11-30
    OF - Director → CIF 0
  • 12
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (63 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Evans, Martin William
    Accountant born in February 1964
    Individual (51 offsprings)
    Officer
    2000-08-30 ~ 2010-03-15
    OF - Director → CIF 0
  • 14
    Hubble, Stephen Edward
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Hubble, Stephen Edward
    Individual (17 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (50 offsprings)
    Officer
    2010-03-15 ~ 2010-12-07
    OF - Director → CIF 0
  • 16
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (43 offsprings)
    Officer
    2009-12-09 ~ 2010-03-15
    OF - Director → CIF 0
  • 17
    Marks, Norman
    Finance House Director born in October 1949
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (59 offsprings)
    Officer
    2001-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Hepplewhite, Julian
    Individual (47 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 20
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (64 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Gugglberger, Klaus
    Director born in September 1954
    Individual (18 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (66 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 23
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    2010-03-15 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 24
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 25
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 26
    Jonathan Mark Birch
    Individual (108 offsprings)
    Insolvency
    2010-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Sinclair Ford, Ian Andrew
    Individual (55 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 28
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (66 offsprings)
    Officer
    2010-03-15 ~ 2010-12-07
    OF - Director → CIF 0
  • 29
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    2010-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (24 offsprings)
    Officer
    2009-12-09 ~ 2010-03-15
    OF - Director → CIF 0
parent relation
Company in focus

O L DEC 18 LIMITED

Period: 2010-12-08 ~ 2012-10-23
Company number: 01942994 02867468... (more)
Registered names
O L DEC 18 LIMITED - Dissolved 02867468... (more)
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08 00830653... (more)
SOVEREIGN LIMITED - 2003-07-07
Standard Industrial Classification
6521 - Financial Leasing

  • O L DEC 18 LIMITED
    Info
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-12-08
    SOVEREIGN LIMITED - 2010-12-08
    HARRISON GREEN INVESTMENTS LIMITED - 2010-12-08
    Registered number 01942994
    Juniper House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1985-08-30 and dissolved on 2012-10-23 (27 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.