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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 38
  • 1
    Hubble, Stephen Edward
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Hubble, Stephen Edward
    Individual (18 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Lorraine Elizabeth
    Individual (166 offsprings)
    Officer
    1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 3
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    1995-10-04 ~ 2010-12-07
    OF - Director → CIF 0
  • 4
    Barker, Nicholas David
    Born in February 1964
    Individual (38 offsprings)
    Officer
    1998-02-12 ~ 2004-07-26
    OF - Director → CIF 0
  • 5
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    1993-12-06 ~ 1995-10-13
    OF - Director → CIF 0
  • 6
    Fane De Salis, Henrietta Frances Jane
    Born in March 1965
    Individual (36 offsprings)
    Officer
    2004-10-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Heasman, David Paul
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Eaborn, Gary Nigel
    Born in July 1968
    Individual (18 offsprings)
    Officer
    1993-11-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 9
    Birch, Richard Alastair
    Born in June 1965
    Individual (43 offsprings)
    Officer
    2001-07-02 ~ 2010-12-07
    OF - Director → CIF 0
  • 10
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    2001-05-11 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 11
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2010-03-09 ~ 2010-12-07
    OF - Director → CIF 0
  • 12
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 13
    Marshall, Ian Bruce
    Born in July 1949
    Individual (60 offsprings)
    Officer
    1993-11-12 ~ 1994-11-01
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1993-11-12 ~ 1993-12-06
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 14
    Thomas, Jeremy David Nicholson
    Born in September 1954
    Individual (52 offsprings)
    Officer
    2004-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 16
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    1993-11-12 ~ 1995-09-08
    OF - Director → CIF 0
  • 17
    Jonathan Mark Birch
    Individual (108 offsprings)
    Insolvency
    2010-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2006-01-20 ~ 2010-12-07
    OF - Director → CIF 0
  • 19
    Ozanne, Julian Victor
    Born in February 1958
    Individual (29 offsprings)
    Officer
    1993-11-12 ~ 1993-12-06
    OF - Director → CIF 0
  • 20
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 21
    Burrows, Paul Richard
    Born in January 1975
    Individual (50 offsprings)
    Officer
    2009-10-30 ~ 2010-12-07
    OF - Director → CIF 0
  • 22
    Underhill, Christopher William Youard
    Born in June 1959
    Individual (30 offsprings)
    Officer
    1993-11-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 23
    Myall, Paul Geoffrey
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 24
    Beebee, Michael Christopher
    Born in October 1968
    Individual (39 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 25
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 26
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2006-09-12 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 27
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-04-29 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 28
    Whiting, Kevin John
    Born in September 1957
    Individual (15 offsprings)
    Officer
    1995-10-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 29
    Read, Philip David
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1993-12-06 ~ 1997-10-15
    OF - Director → CIF 0
  • 30
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 31
    Mccarthy, Michelle Paula
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2010-12-07
    OF - Director → CIF 0
  • 32
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2010-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    1993-12-06 ~ 1998-02-12
    OF - Director → CIF 0
  • 34
    Morrison, Audrey
    Individual (55 offsprings)
    Officer
    1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 35
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 36
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2002-01-31 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 37
    Slape, Nicholas Stuart
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2001-07-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 38
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 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)
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-23
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08 02876163... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12 01942994... (more)
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04 02876163... (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)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.