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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 34
  • 1
    Aiken, Neil Gordon
    Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2004-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Barker, Nicholas David
    Banker born in February 1964
    Individual (37 offsprings)
    Officer
    2004-03-05 ~ 2004-07-26
    OF - Director → CIF 0
  • 3
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (20 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2000-12-18 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2006-01-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    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
    2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (89 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (89 offsprings)
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 8
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (47 offsprings)
    Officer
    2009-01-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 9
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 10
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual (17 offsprings)
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 12
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (38 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 13
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2006-06-14 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 14
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual (31 offsprings)
    Officer
    2004-03-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 16
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    2004-03-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Harley, Ian
    Group Treasurer born in April 1950
    Individual (52 offsprings)
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 18
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 19
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 20
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 21
    Edwards, Shirley Ann Elizabeth
    Financial Conroller born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 22
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Stevens, Andrew John
    Individual (58 offsprings)
    Officer
    2005-07-26 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 24
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (34 offsprings)
    Officer
    2004-10-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 25
    Lowe, William Nairn
    Banker born in May 1957
    Individual (31 offsprings)
    Officer
    2002-06-30 ~ 2004-03-05
    OF - Director → CIF 0
  • 26
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (20 offsprings)
    Officer
    2002-06-30 ~ 2004-03-05
    OF - Director → CIF 0
  • 27
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2004-03-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2002-06-30 ~ 2004-03-05
    OF - Director → CIF 0
  • 29
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (36 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 31
    Nicholls, Jonathan Clive
    Asst Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (42 offsprings)
    Officer
    2004-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 33
    COMMERZBANK HOLDINGS (UK) LIMITED
    - now 00681392
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30, Gresham Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1993-01-01 ~ 2004-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING SEPTEMBER (5) LIMITED

Period: 2010-04-19 ~ now
Company number: 02426169
Registered names
COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29 02406054... (more)
Standard Industrial Classification
99999 - Dormant Company

  • COMMERZBANK LEASING SEPTEMBER (5) LIMITED
    Info
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2010-04-19
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2010-04-19
    ANTS LEASING LIMITED - 2010-04-19
    TRUSHELFCO (NO. 1530) LIMITED - 2010-04-19
    Registered number 02426169
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.