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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 25
  • 1
    Ball, Simon Peter
    Chartered Accountant born in May 1960
    Individual (33 offsprings)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Shelley Anne
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Wall, James Cameron
    Chartered Secretary born in September 1967
    Individual (95 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Chartered Secretary
    Individual (95 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Gouldson, George Michael
    Manager-Securities Settlements born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 6
    Salt, Kirsten June
    Individual (19 offsprings)
    Officer
    1997-02-28 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 7
    Schrager Von Altishofen, Nicola Jane
    Individual (32 offsprings)
    Officer
    ~ 2000-03-24
    OF - Secretary → CIF 0
  • 8
    Thompson, Rodney Edward
    Manager born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-10-06
    OF - Director → CIF 0
  • 9
    Cates, Emily Jane Psyche Delia Yonge
    Investments Banking Operations born in March 1971
    Individual (3 offsprings)
    Officer
    2006-09-11 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (61 offsprings)
    Officer
    1993-12-09 ~ 2005-06-22
    OF - Director → CIF 0
  • 11
    Kolb, Andre
    General Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 12
    Crouch-baker, Michael Robert
    Investment Banker born in November 1958
    Individual (3 offsprings)
    Officer
    ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    1995-10-09 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 14
    Smith, Geoffrey Leslie
    Director Settlements Securitie born in July 1957
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-07-20 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 16
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    ~ 1997-02-26
    OF - Secretary → CIF 0
  • 17
    Stevens, Andrew John
    Individual (58 offsprings)
    Officer
    2005-06-22 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 18
    Churchill-coleman, Peter Edwin
    Company Secretary born in December 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 19
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-10-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 20
    Filip, Lilli
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2016-03-04
    OF - Director → CIF 0
  • 21
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (16 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Nash, Ian Nicholas
    Bank Officer born in April 1955
    Individual (2 offsprings)
    Officer
    1993-12-09 ~ 2002-01-14
    OF - Director → CIF 0
  • 23
    Wheelwright, Adam Spencer
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2006-09-11 ~ 2009-04-17
    OF - Director → CIF 0
  • 24
    Whitehouse, Nigel Douglas
    Chartered Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    COMMERZBANK FINANCE LIMITED
    - now 00551334
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30, Gresham Street, London, United Kingdom
    Active Corporate (404 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMMERZBANK SECURITIES NOMINEES LIMITED

Period: 2010-04-27 ~ 2022-04-19
Company number: 02144157
Registered names
COMMERZBANK SECURITIES NOMINEES LIMITED - Dissolved
HACKREMCO (NO.344) LIMITED - 1987-10-13 02143865... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • COMMERZBANK SECURITIES NOMINEES LIMITED
    Info
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
    DRKWS NOMINEES LIMITED - 2010-04-27
    KBS GENERAL NOMINEES LIMITED - 2010-04-27
    KGS GENERAL NOMINEES LIMITED - 2010-04-27
    KGS GENERAL NOMINEE LIMITED - 2010-04-27
    HACKREMCO (NO.344) LIMITED - 2010-04-27
    Registered number 02144157
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1987-07-02 and dissolved on 2022-04-19 (34 years 9 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.