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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 37
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-05-03 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 2
    Brooks, Stephen John
    Born in April 1965
    Individual (36 offsprings)
    Officer
    2001-02-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 3
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    2005-07-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    White, Andrew John
    Born in November 1952
    Individual (31 offsprings)
    Officer
    1996-07-30 ~ 2003-05-29
    OF - Director → CIF 0
  • 5
    Gearing, John
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2006-03-29
    OF - Director → CIF 0
  • 6
    Gasson, Thomas
    Born in August 1965
    Individual (101 offsprings)
    Officer
    2003-06-11 ~ 2005-06-07
    OF - Director → CIF 0
  • 7
    Fane De Salis, Henrietta Frances Jane
    Born in March 1965
    Individual (36 offsprings)
    Officer
    2006-08-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Heasman, David Paul
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 9
    Burke, Peter Robert
    Born in November 1954
    Individual (30 offsprings)
    Officer
    2005-07-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-05-03 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 11
    Birch, Richard Alastair
    Born in June 1965
    Individual (43 offsprings)
    Officer
    2009-10-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Salt, Kirsten June
    Individual (23 offsprings)
    Officer
    1997-03-27 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 13
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    1996-07-30 ~ 2000-05-03
    OF - Secretary → CIF 0
    2001-05-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Jack, Stephen Andrew
    Born in March 1958
    Individual (89 offsprings)
    Officer
    1996-07-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2022-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Schwarz, Sven Birger
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 18
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2009-12-03 ~ 2012-03-27
    OF - Director → CIF 0
  • 19
    Freeman, Paul Richard
    Born in March 1957
    Individual (15 offsprings)
    Officer
    1999-05-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 20
    Thomas, Jeremy David Nicholson
    Born in September 1954
    Individual (52 offsprings)
    Officer
    2005-07-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Redemann, Heinrich Maria
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 22
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    2004-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 23
    Burrows, Paul Richard
    Born in January 1975
    Individual (50 offsprings)
    Officer
    2007-09-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Lynch, Christopher Norman
    Born in April 1969
    Individual (44 offsprings)
    Officer
    2005-07-20 ~ 2006-07-10
    OF - Director → CIF 0
  • 25
    Beebee, Michael Christopher
    Born in October 1968
    Individual (39 offsprings)
    Officer
    2007-01-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 26
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    1998-09-02 ~ 2000-05-03
    OF - Secretary → CIF 0
    2001-05-11 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 27
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2006-08-04 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 28
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-07-20 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 29
    Keeley, Arthur Michael Joseph
    Born in February 1962
    Individual (19 offsprings)
    Officer
    1996-07-30 ~ 2000-02-18
    OF - Director → CIF 0
  • 30
    Collins, Keith Patrick
    Born in April 1958
    Individual (32 offsprings)
    Officer
    2002-05-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 31
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-10-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 32
    Mccarthy, Michelle Paula
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    Morrison, Audrey
    Individual (55 offsprings)
    Officer
    2000-05-03 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 34
    Wall, James Cameron
    Born in September 1967
    Individual (115 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
  • 35
    Slape, Nicholas Stuart
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2002-05-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 36
    COMMERZBANK HOLDINGS (UK) LIMITED
    - now 00681392
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30, Gresham Street, London, United Kingdom
    Active Corporate (57 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1996-05-03 ~ 1996-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING HOLDINGS LIMITED

Period: 2010-03-04 ~ 2023-03-29
Company number: 03194699
Registered names
COMMERZBANK LEASING HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-03-29
SEALDRIFT LIMITED - 2006-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COMMERZBANK LEASING HOLDINGS LIMITED
    Info
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2010-03-04
    Registered number 03194699
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2023-03-29 (26 years 10 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.