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 4
  • 1
    Lipman, Gary Ashley
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    1997-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Althaus, Peter
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cameron, Lisa Jayne
    Individual (5 offsprings)
    Officer
    2003-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JK HOLDINGS (UK) LIMITED - now
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sommerkamp, Udo
    Company Director born in October 1941
    Individual
    Officer
    1993-11-29 ~ 2003-04-28
    OF - Director → CIF 0
    Sommerkamp, Udo
    Individual
    Officer
    1995-02-03 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 2
    Kratz, Walter
    Company Director born in September 1942
    Individual
    Officer
    1993-11-29 ~ 2003-04-28
    OF - Director → CIF 0
  • 3
    Nanninga, Harmannus Stephanus
    Co Director born in December 1955
    Individual
    Officer
    2007-08-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 4
    Phillips, Francis Barry
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 5
    Kratz, Brigitte
    Company Director born in August 1972
    Individual
    Officer
    2003-04-28 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-29 ~ 1993-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCHANT LEASING PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERCHANT LEASING PLC
    Info
    Registered number 02877467
    Lynton House, 7/12 Tavistock Square, London WC1H 9BQ
    Public Limited Company incorporated on 1993-11-29 and dissolved on 2022-08-02 (28 years 8 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.