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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 36
  • 1
    Innes, Michael Ernest Ashley
    Investment Banker born in February 1946
    Individual (13 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-07-04
    OF - Director → CIF 0
  • 2
    Whiting, Kevin John
    Banker born in September 1957
    Individual (15 offsprings)
    Officer
    1995-10-04 ~ 2002-02-13
    OF - Director → CIF 0
  • 3
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (67 offsprings)
    Officer
    1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 4
    Walton, David
    Managing Director Financial Se born in March 1962
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    Bennes, Robert John
    Vice President born in November 1963
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2019-06-18
    OF - Director → CIF 0
  • 6
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual (35 offsprings)
    Officer
    2001-07-02 ~ 2002-02-13
    OF - Director → CIF 0
  • 7
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 8
    Morrison, Audrey
    Individual (54 offsprings)
    Officer
    1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 9
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (43 offsprings)
    Officer
    2001-07-02 ~ 2002-02-13
    OF - Director → CIF 0
  • 10
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (51 offsprings)
    Officer
    1991-08-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 11
    Boucher, Michael James
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Arnott, Russell John
    Chartered Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 13
    Longcroft, Peter Leonard
    Individual (79 offsprings)
    Officer
    2001-05-11 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 14
    Young, Lorraine Elizabeth
    Individual (162 offsprings)
    Officer
    1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 15
    Penny, Mark Andrew
    Accountant born in April 1962
    Individual (16 offsprings)
    Officer
    2002-02-13 ~ 2005-06-13
    OF - Director → CIF 0
    Penny, Mark Andrew
    Accountant
    Individual (16 offsprings)
    Officer
    2002-02-13 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Anquetil, Joel
    Vice President Cfsc born in June 1950
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual (14 offsprings)
    Officer
    1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 18
    Read, Philip David
    Investment Banker born in January 1959
    Individual (18 offsprings)
    Officer
    1993-09-02 ~ 1997-10-15
    OF - Director → CIF 0
  • 19
    Beard, James Sutton
    Business Executive born in January 1941
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-07-31
    OF - Director → CIF 0
  • 21
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    2002-01-31 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 22
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-08-19
    OF - Director → CIF 0
  • 23
    Heath, Clive Henry
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2019-10-08
    OF - Director → CIF 0
  • 24
    Marshall, Ian Bruce
    Company Director
    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
  • 25
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-10-13
    OF - Director → CIF 0
  • 26
    Tegg, Peter John
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2018-02-02
    OF - Director → CIF 0
    2019-10-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 27
    Lokken, Douglas Michael
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (66 offsprings)
    Officer
    1995-10-04 ~ 2002-02-13
    OF - Director → CIF 0
  • 29
    Kinsey, Richard
    Vice President born in February 1973
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 30
    Pridmore, Derek Charles
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2003-07-04
    OF - Director → CIF 0
  • 31
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (26 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-02-12
    OF - Director → CIF 0
  • 32
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (38 offsprings)
    Officer
    1998-02-12 ~ 2002-02-13
    OF - Director → CIF 0
  • 33
    Palmer, Katrina
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 34
    Amey, Michelle
    Individual (74 offsprings)
    Officer
    2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 35
    Dixon, Susan Elizabeth
    Company Director
    Individual (461 offsprings)
    Officer
    1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 36
    CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
    - now 02538373
    HIGHLAND BUSINESS SYSTEMS LIMITED - 1991-12-04
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METALMARK FINANCIAL SERVICES LIMITED

Period: 2002-02-26 ~ 2020-10-13
Company number: 01949959
Registered names
METALMARK FINANCIAL SERVICES LIMITED - Dissolved
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26 01950021... (more)
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22 02867468... (more)
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20 02069687... (more)
DARTJUMP LIMITED - 1985-11-01
Standard Industrial Classification
64910 - Financial Leasing

  • METALMARK FINANCIAL SERVICES LIMITED
    Info
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2002-02-26
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 2002-02-26
    PALLAS LEASING (NUMBER 1O) LIMITED - 2002-02-26
    DARTJUMP LIMITED - 2002-02-26
    Registered number 01949959
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1985-09-25 and dissolved on 2020-10-13 (35 years). 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.