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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 35
  • 1
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    1993-12-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual (83 offsprings)
    Officer
    2007-09-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Pares, Michael
    Chartered Accountant born in December 1943
    Individual (19 offsprings)
    Officer
    2007-09-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (34 offsprings)
    Officer
    2004-09-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 7
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2004-09-17 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 8
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 9
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2013-09-09 ~ 2013-11-12
    OF - Director → CIF 0
  • 11
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2000-12-18 ~ 2004-09-17
    OF - Director → CIF 0
  • 12
    Sowton, Jonathon Paul
    Company Director born in July 1962
    Individual (166 offsprings)
    Officer
    2013-11-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2004-09-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 14
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual (17 offsprings)
    Officer
    1993-12-20 ~ 2000-12-18
    OF - Director → CIF 0
  • 15
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (42 offsprings)
    Officer
    2004-09-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Nicholls, Jonathan Clive
    Assistant Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    1993-12-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Lowe, William Nairn
    Banker born in May 1957
    Individual (31 offsprings)
    Officer
    2002-06-30 ~ 2004-09-17
    OF - Director → CIF 0
  • 19
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 20
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    2007-09-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 21
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2002-06-30 ~ 2004-09-17
    OF - Director → CIF 0
  • 22
    O'hara, Brian
    Accountant born in December 1967
    Individual (78 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 23
    Hodgkiss, Brian
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2014-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2006-09-12 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 25
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2006-09-12 ~ 2007-09-26
    OF - Director → CIF 0
  • 26
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (20 offsprings)
    Officer
    2002-06-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 27
    Stevens, Andrew John
    Individual (89 offsprings)
    Officer
    2005-07-26 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 28
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (89 offsprings)
    Officer
    1993-12-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 29
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2004-09-17 ~ 2007-09-25
    OF - Director → CIF 0
  • 30
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 31
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12 02264234 02064924
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (196 offsprings)
    Officer
    1993-12-13 ~ 1994-11-29
    OF - Secretary → CIF 0
    (before 1993-12-13) ~ 2004-09-17
    OF - Secretary → CIF 0
  • 32
    GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY - now 02886378
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Oak Green House, 250-256 High Street, Dorking, Surrey, England
    Active Corporate (29 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    Co/grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2007-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
    (before 1994-11-29) ~ 1996-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEASING DECEMBER (14) LIMITED

Period: 2007-09-28 ~ 2024-03-19
Company number: 02876243
Registered names
LEASING DECEMBER (14) LIMITED - Dissolved
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28 02426353... (more)
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27 02487535... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • LEASING DECEMBER (14) LIMITED
    Info
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2007-09-28
    ALLREJECT COMPANY LIMITED - 2007-09-28
    Registered number 02876243
    Oak Green House, 250-256 High Street, Dorking, Surrey RH4 1QT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 and dissolved on 2024-03-19 (30 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.