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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 36
  • 1
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (60 offsprings)
    Officer
    1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 2
    Mccarthy, Michelle Paula
    Investment Banker born in October 1977
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2010-12-07
    OF - Director → CIF 0
  • 3
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (31 offsprings)
    Officer
    1993-12-06 ~ 1995-10-13
    OF - Director → CIF 0
  • 4
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 5
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual (31 offsprings)
    Officer
    2001-07-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 7
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2004-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual (18 offsprings)
    Officer
    1993-11-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 9
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (44 offsprings)
    Officer
    1993-11-12 ~ 1994-11-01
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Investment Banker
    Individual (44 offsprings)
    Officer
    1993-11-12 ~ 1993-12-06
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 10
    Hubble, Stephen Edward
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Hubble, Stephen Edward
    Individual (12 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    1995-10-04 ~ 2010-12-07
    OF - Director → CIF 0
  • 12
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (26 offsprings)
    Officer
    1993-12-06 ~ 1998-02-12
    OF - Director → CIF 0
  • 13
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    2001-05-11 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 14
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (42 offsprings)
    Officer
    2001-07-02 ~ 2010-12-07
    OF - Director → CIF 0
  • 15
    Lowe, William Nairn
    Banker born in May 1957
    Individual (31 offsprings)
    Officer
    2010-03-09 ~ 2010-12-07
    OF - Director → CIF 0
  • 16
    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
  • 17
    Read, Philip David
    Investment Banker born in January 1959
    Individual (18 offsprings)
    Officer
    1993-12-06 ~ 1997-10-15
    OF - Director → CIF 0
  • 18
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (38 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 19
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 20
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (421 offsprings)
    Officer
    1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 21
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (37 offsprings)
    Officer
    1998-02-12 ~ 2004-07-26
    OF - Director → CIF 0
  • 22
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 23
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    1993-11-12 ~ 1995-09-08
    OF - Director → CIF 0
  • 24
    Whiting, Kevin John
    Banker born in September 1957
    Individual (15 offsprings)
    Officer
    1995-10-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 25
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (27 offsprings)
    Officer
    1993-11-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 26
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 27
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2006-01-20 ~ 2010-12-07
    OF - Director → CIF 0
  • 28
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (47 offsprings)
    Officer
    2009-10-30 ~ 2010-12-07
    OF - Director → CIF 0
  • 29
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2006-09-12 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 30
    Stevens, Andrew John
    Individual (89 offsprings)
    Officer
    2005-04-29 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 31
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 32
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (20 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 33
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual (14 offsprings)
    Officer
    1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 34
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2002-01-31 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 35
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1993-11-12 ~ 1993-12-06
    OF - Director → CIF 0
  • 36
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1993-11-01 ~ 1994-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O L DEC 16 LIMITED

Period: 2010-12-08 ~ 2012-10-23
Company number: 02867468 01942994... (more)
Registered names
O L DEC 16 LIMITED - Dissolved 01942994... (more)
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08 00830653... (more)
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12 01942994... (more)
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04 00830653... (more)
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22 02184502... (more)
WAND (UK) LTD. - 1994-01-06
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12 02861133... (more)
Standard Industrial Classification
7134 - Rent Other Machinery & Equip
7133 - Rent Office Machinery Inc Computers

  • O L DEC 16 LIMITED
    Info
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2010-12-08
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2010-12-08
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2010-12-08
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 2010-12-08
    WAND (UK) LTD. - 2010-12-08
    TRUSHELFCO (NO.1969) LIMITED - 2010-12-08
    Registered number 02867468
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 and dissolved on 2012-10-23 (18 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.