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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
Active 3
  • 1
    Boucher, Michael James
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kinsey, Richard
    Vice President born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HIGHLAND BUSINESS SYSTEMS LIMITED - 1991-12-04
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 2
    Whiting, Kevin John
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2002-02-13
    OF - Director → CIF 0
  • 3
    Penny, Mark Andrew
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2005-06-13
    OF - Director → CIF 0
    Penny, Mark Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Arnott, Russell John
    Chartered Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 6
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1991-08-19
    OF - Director → CIF 0
  • 7
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 8
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 9
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2002-02-13
    OF - Director → CIF 0
  • 10
    Tegg, Peter John
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2018-02-02
    OF - Director → CIF 0
    icon of calendar 2019-10-08 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Young, Lorraine Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 12
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 13
    Walton, David
    Managing Director Financial Se born in March 1962
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 15
    Read, Philip David
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1997-10-15
    OF - Director → CIF 0
  • 16
    Heath, Clive Henry
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2019-10-08
    OF - Director → CIF 0
  • 17
    Lokken, Douglas Michael
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Slape, Nicholas Stuart
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2002-02-13
    OF - Director → CIF 0
  • 19
    Marshall, Ian Bruce
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
    icon of calendar 1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 20
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 21
    Dixon, Susan Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 22
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 23
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 24
    Bennes, Robert John
    Vice President born in November 1963
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2019-06-18
    OF - Director → CIF 0
  • 25
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 26
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2002-02-13
    OF - Director → CIF 0
  • 27
    Pridmore, Derek Charles
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-07-04
    OF - Director → CIF 0
  • 28
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 29
    Innes, Michael Ernest Ashley
    Investment Banker born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-04
    OF - Director → CIF 0
  • 30
    Anquetil, Joel
    Vice President Cfsc born in June 1950
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2011-03-01
    OF - Director → CIF 0
  • 31
    Palmer, Katrina
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 32
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2002-02-13
    OF - Director → CIF 0
  • 33
    Beard, James Sutton
    Business Executive born in January 1941
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

METALMARK FINANCIAL SERVICES LIMITED

Previous names
DARTJUMP LIMITED - 1985-11-01
PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
Standard Industrial Classification
64910 - Financial Leasing

  • METALMARK FINANCIAL SERVICES LIMITED
    Info
    DARTJUMP LIMITED - 1985-11-01
    PALLAS LEASING (NUMBER 1O) LIMITED - 1985-11-01
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 1985-11-01
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 1985-11-01
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1985-11-01
    Registered number 01949959
    icon of addressFriars 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.