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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 27
  • 1
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (51 offsprings)
    Officer
    1996-08-23 ~ 1998-07-17
    OF - Director → CIF 0
  • 3
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    1996-08-23 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Wall, James Cameron
    Born in September 1967
    Individual (95 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (47 offsprings)
    Officer
    1998-07-17 ~ 2000-08-16
    OF - Director → CIF 0
  • 6
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-07-17
    OF - Director → CIF 0
  • 9
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (42 offsprings)
    Officer
    2010-10-08 ~ 2010-12-20
    OF - Director → CIF 0
  • 10
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 11
    Weal, Barry
    Accountant born in August 1952
    Individual (51 offsprings)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 12
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 13
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 15
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 16
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (38 offsprings)
    Officer
    2010-12-20 ~ 2025-02-10
    OF - Director → CIF 0
  • 17
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 19
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2002-08-12 ~ 2010-12-20
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (50 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 20
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (56 offsprings)
    Officer
    2010-10-26 ~ 2010-12-20
    OF - Director → CIF 0
  • 21
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 22
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual (45 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2010-12-20 ~ 2025-02-10
    OF - Director → CIF 0
  • 25
    COMMERZBANK AKTIENGESELLSCHAFT FC008139
    30, Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2000-08-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2000-08-16 ~ 2005-06-30
    OF - Director → CIF 0
    2001-10-10 ~ 2010-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GRESHAM LEASING MARCH (3) LIMITED

Period: 2013-09-18 ~ now
Company number: 02127576 00652819... (more)
Registered names
GRESHAM LEASING MARCH (3) LIMITED - now 00652819... (more)
COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18 07268458... (more)
BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30 02127577... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GRESHAM LEASING MARCH (3) LIMITED
    Info
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED - 2013-09-18
    Registered number 02127576
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1987-05-01 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.