logo
explain how to read the page

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
    Schwarz, Sven Birger
    Manager born in March 1971
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Lynch, Christopher Norman
    Investment Banker born in April 1969
    Individual (39 offsprings)
    Officer
    2005-07-20 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (47 offsprings)
    Officer
    2007-09-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1996-05-03 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 5
    Jack, Stephen Andrew
    Financial Controller born in March 1958
    Individual (78 offsprings)
    Officer
    1996-07-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Gearing, John
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Wall, James Cameron
    Chartered Secretary born in September 1967
    Individual (95 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Salt, Kirsten June
    Individual (19 offsprings)
    Officer
    1997-03-27 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 10
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    1996-07-30 ~ 2000-05-03
    OF - Secretary → CIF 0
    2001-05-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual (31 offsprings)
    Officer
    2002-05-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2005-07-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual (28 offsprings)
    Officer
    2001-02-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 14
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual (23 offsprings)
    Officer
    2002-05-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-09-02 ~ 2000-05-03
    OF - Secretary → CIF 0
    2001-05-11 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 16
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (42 offsprings)
    Officer
    2009-10-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Freeman, Paul Richard
    Finance Director born in March 1957
    Individual (9 offsprings)
    Officer
    1999-05-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Redemann, Heinrich Maria
    Manager born in November 1957
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 19
    Lowe, William Nairn
    Banker born in May 1957
    Individual (31 offsprings)
    Officer
    2009-12-03 ~ 2012-03-27
    OF - Director → CIF 0
  • 20
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-10-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 21
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (38 offsprings)
    Officer
    2007-01-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 22
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (20 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 23
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2006-08-04 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 24
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
    2004-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    2000-05-03 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 26
    Mccarthy, Michelle Paula
    Investment Banker born in October 1977
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Stevens, Andrew John
    Individual (89 offsprings)
    Officer
    2005-07-20 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 28
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-05-03 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 29
    Gasson, Thomas
    Banker born in August 1965
    Individual (85 offsprings)
    Officer
    2003-06-11 ~ 2005-06-07
    OF - Director → CIF 0
  • 30
    Keeley, Arthur Michael Joseph
    Banker born in February 1962
    Individual (11 offsprings)
    Officer
    1996-07-30 ~ 2000-02-18
    OF - Director → CIF 0
  • 31
    Burke, Peter Robert
    Banker born in November 1954
    Individual (21 offsprings)
    Officer
    2005-07-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 32
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2005-07-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 33
    White, Andrew John
    Banker born in November 1952
    Individual (20 offsprings)
    Officer
    1996-07-30 ~ 2003-05-29
    OF - Director → CIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 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
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.