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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
Active 3
  • 1
    Wall, James Cameron
    Born in September 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Nicholls, Jonathan Clive
    Asst Treasurer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Edwards, Shirley Ann Elizabeth
    Financial Conroller born in January 1957
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 6
    Aiken, Neil Gordon
    Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 7
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2004-03-05
    OF - Director → CIF 0
  • 9
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 10
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2004-03-05
    OF - Director → CIF 0
  • 11
    Harley, Ian
    Group Treasurer born in April 1950
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 12
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 14
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (8 offsprings)
    icon of calendar 1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 16
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2004-03-05
    OF - Director → CIF 0
  • 18
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 19
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2004-03-05
    OF - Director → CIF 0
  • 22
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 23
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 25
    Barker, Nicholas David
    Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-07-26
    OF - Director → CIF 0
  • 26
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Daniel, Irina Marsovna
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 28
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    icon of calendar 1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 29
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2025-02-10
    OF - Director → CIF 0
  • 30
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar ~ 2000-12-18
    OF - Director → CIF 0
  • 31
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2004-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING SEPTEMBER (5) LIMITED

Previous names
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
Standard Industrial Classification
99999 - Dormant Company

  • COMMERZBANK LEASING SEPTEMBER (5) LIMITED
    Info
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2006-09-18
    ANTS LEASING LIMITED - 2006-09-18
    TRUSHELFCO (NO. 1530) LIMITED - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2006-09-18
    Registered number 02426169
    icon of address30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.