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 5
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    2004-12-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2004-12-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (41 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2007-09-26 ~ dissolved
    OF - director → CIF 0
  • 5
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (19 offsprings)
    Officer
    2004-12-09 ~ dissolved
    OF - director → CIF 0
Ceased 26
  • 1
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 2
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    1994-06-29 ~ 2002-06-30
    OF - director → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2002-06-30 ~ 2004-09-30
    OF - director → CIF 0
  • 4
    Daniel, Irina Marsovna
    Individual
    Officer
    2006-09-12 ~ 2008-01-08
    OF - secretary → CIF 0
  • 5
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2004-07-26
    OF - director → CIF 0
  • 6
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2009-06-30
    OF - director → CIF 0
  • 7
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (10 offsprings)
    Officer
    2004-12-09 ~ 2006-01-20
    OF - director → CIF 0
  • 8
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1997-04-01 ~ 1998-03-10
    OF - director → CIF 0
  • 9
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2006-01-20
    OF - director → CIF 0
  • 10
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - secretary → CIF 0
  • 11
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    2004-12-09 ~ 2009-08-28
    OF - director → CIF 0
  • 12
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-09-29 ~ 2004-12-09
    OF - director → CIF 0
  • 13
    Nicholls, Jonathan Clive
    Deputy Treasurer born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 14
    Wilkes, Norman
    Individual
    Officer
    ~ 1993-01-01
    OF - secretary → CIF 0
  • 15
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - director → CIF 0
  • 16
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2004-09-30
    OF - director → CIF 0
  • 17
    Harley, Ian
    Group Treasurer born in April 1950
    Individual
    Officer
    1992-10-01 ~ 1993-10-13
    OF - director → CIF 0
  • 18
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-06-30
    OF - secretary → CIF 0
  • 19
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2004-12-09
    OF - director → CIF 0
  • 20
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2006-09-12
    OF - secretary → CIF 0
  • 21
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (9 offsprings)
    Officer
    ~ 1992-10-01
    OF - director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (9 offsprings)
    1993-10-13 ~ 1998-12-10
    OF - director → CIF 0
  • 22
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual
    Officer
    ~ 2000-12-18
    OF - director → CIF 0
  • 23
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    1998-03-26 ~ 1998-12-18
    OF - director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - director → CIF 0
  • 24
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - director → CIF 0
  • 25
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    1998-12-18 ~ 2002-04-12
    OF - director → CIF 0
  • 26
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2004-12-09
    PE - secretary → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING DECEMBER (8) LIMITED

Previous names
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
Standard Industrial Classification
64910 - Financial Leasing
  • COMMERZBANK LEASING DECEMBER (8) LIMITED
    Info
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    Registered number 02488040
    30 Gresham Street, London EC2V 7PG
    Private Limited Company incorporated on 1990-04-02 and dissolved on 2013-11-12 (23 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.