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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
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepplewhite, Julian
    Individual (28 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 4
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (46 offsprings)
    Officer
    2001-03-30 ~ 2007-04-04
    OF - Director → CIF 0
  • 6
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (47 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2000-08-30 ~ 2007-04-04
    OF - Director → CIF 0
  • 8
    Scott, Ian Garden
    Company Director born in July 1947
    Individual (17 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Duffy, Anthony Paul
    Deputy Md Girobank born in November 1961
    Individual (24 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 10
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2007-04-04
    OF - Director → CIF 0
  • 11
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 12
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2007-04-05 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 13
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (51 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 14
    Duval, Michael John
    Individual (26 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 15
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2006-03-31 ~ 2007-04-04
    OF - Secretary → CIF 0
  • 16
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 18
    Gugglberger, Klaus
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2008-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Marks, Norman
    Finance Housing Director born in October 1949
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (36 offsprings)
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual (36 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 22
    Jardine, John
    Finance House Director born in March 1947
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual (14 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 24
    White, Charles Toby Fitzherbert
    Banker born in March 1968
    Individual (17 offsprings)
    Officer
    2004-11-05 ~ 2007-04-04
    OF - Director → CIF 0
  • 25
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2007-04-04
    OF - Director → CIF 0
  • 26
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (42 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 27
    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, 8 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
Registered names
MARYLEBONE COMMERCIAL FINANCE (2) - Dissolved 01526238
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 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.