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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 1
  • Hubble, Stephen Edward
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    OF - Director → CIF 0
    Hubble, Stephen Edward
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 2
    Whiting, Kevin John
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 5
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Michelle Paula
    Investment Banker born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2010-12-07
    OF - Director → CIF 0
  • 7
    Underhill, Christopher William Youard
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 8
    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
  • 9
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2010-12-07
    OF - Director → CIF 0
  • 10
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2010-12-07
    OF - Director → CIF 0
  • 11
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2010-12-07
    OF - Director → CIF 0
  • 12
    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
  • 13
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 14
    Young, Lorraine Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 15
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 18
    Read, Philip David
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 1997-10-15
    OF - Director → CIF 0
  • 19
    Slape, Nicholas Stuart
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 20
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1994-11-01
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Investment Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1993-12-06
    OF - Secretary → CIF 0
    icon of calendar 1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 21
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-06 ~ 1998-02-12
    OF - Director → CIF 0
  • 22
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 24
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 1995-10-13
    OF - Director → CIF 0
  • 25
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 26
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 27
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2010-12-07
    OF - Director → CIF 0
  • 28
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1995-09-08
    OF - Director → CIF 0
  • 29
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2004-07-26
    OF - Director → CIF 0
  • 30
    Ozanne, Julian Victor
    Investment Banker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-12 ~ 1993-12-06
    OF - Director → CIF 0
  • 31
    Eaborn, Gary Nigel
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 32
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 33
    Daniel, Irina Marsovna
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 34
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2010-12-07
    OF - Director → CIF 0
  • 35
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-11-01 ~ 1994-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

O L DEC 16 LIMITED

Previous names
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
WAND (UK) LTD. - 1994-01-06
DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
Standard Industrial Classification
7134 - Rent Other Machinery & Equip
7133 - Rent Office Machinery Inc Computers

  • O L DEC 16 LIMITED
    Info
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2006-09-18
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 2006-09-18
    WAND (UK) LTD. - 2006-09-18
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2006-09-18
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2006-09-18
    TRUSHELFCO (NO.1969) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2006-09-18
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    Registered number 02867468
    icon of addressJupiter 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.