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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 29
  • 1
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    (before 1991-08-04) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (77 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jardine, John
    Finance House Director born in March 1947
    Individual (31 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Duffy, Anthony Paul
    Deputy Md Girobank born in November 1961
    Individual (33 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2006-03-31 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 8
    Scott, Ian Garden
    Company Director born in July 1947
    Individual (23 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    White, Charles Toby Fitzherbert
    Banker born in March 1968
    Individual (19 offsprings)
    Officer
    2004-11-05 ~ 2007-04-04
    OF - Director → CIF 0
  • 10
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (43 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1991-08-04) ~ 1992-11-30
    OF - Director → CIF 0
  • 13
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (63 offsprings)
    Officer
    2001-03-30 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    Evans, Martin William
    Accountant born in February 1964
    Individual (51 offsprings)
    Officer
    2000-08-30 ~ 2007-04-04
    OF - Director → CIF 0
  • 15
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (50 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Marks, Norman
    Finance Housing Director born in October 1949
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (59 offsprings)
    Officer
    2001-03-30 ~ 2007-04-04
    OF - Director → CIF 0
  • 18
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (52 offsprings)
    Officer
    2008-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 20
    Hepplewhite, Julian
    Individual (47 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Gugglberger, Klaus
    Director born in September 1954
    Individual (18 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Secretary → CIF 0
  • 25
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2007-04-05 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 26
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2007-04-04
    OF - Director → 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
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 29
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED
    - 2014-11-28 00551334
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    2007-04-04 ~ 2008-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MARYLEBONE COMMERCIAL FINANCE (2)

Period: 2007-04-05 ~ 2023-03-29
Company number: 02411349 01526238
Registered names
MARYLEBONE COMMERCIAL FINANCE (2) - Dissolved 01526238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
A&L CF DECEMBER (9) - 2007-04-05 02036822... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MARYLEBONE COMMERCIAL FINANCE (2)
    Info
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2007-04-05
    Registered number 02411349
    30 Gresham Street, London EC2V 7PG
    PRIVATE UNLIMITED COMPANY incorporated on 1989-08-04 and dissolved on 2023-03-29 (33 years 7 months). 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.