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 3
  • 1
    Wall, James Cameron
    Chartered Secretary born in September 1967
    Individual (53 offsprings)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    2003-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (41 offsprings)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 2
    Schwarz, Sven Birger
    Manager born in March 1971
    Individual
    Officer
    2015-11-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Daniel, Irina Marsovna
    Individual
    Officer
    2006-08-04 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 4
    Salt, Kirsten June
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 5
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    2005-07-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Burke, Peter Robert
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Freeman, Paul Richard
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Gasson, Thomas
    Banker born in August 1965
    Individual (38 offsprings)
    Officer
    2003-06-11 ~ 2005-06-07
    OF - Director → CIF 0
  • 10
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    1997-10-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    2006-08-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 13
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2005-07-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Keeley, Arthur Michael Joseph
    Banker born in February 1962
    Individual (6 offsprings)
    Officer
    1996-07-30 ~ 2000-02-18
    OF - Director → CIF 0
  • 15
    Jack, Stephen Andrew
    Financial Controller born in March 1958
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Morrison, Audrey
    Individual
    Officer
    2000-05-03 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 17
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2000-05-03
    OF - Secretary → CIF 0
    2001-05-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    Amey, Michelle
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2000-05-03
    OF - Secretary → CIF 0
    2001-05-11 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 19
    White, Andrew John
    Banker born in November 1952
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 2003-05-29
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-05-03 ~ 1996-07-30
    OF - Nominee Director → CIF 0
  • 21
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2012-03-27
    OF - Director → CIF 0
  • 22
    Redemann, Heinrich Maria
    Manager born in November 1957
    Individual
    Officer
    2015-11-30 ~ 2021-06-18
    OF - Director → CIF 0
  • 23
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (41 offsprings)
    Officer
    2004-10-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Mccarthy, Michelle Paula
    Investment Banker born in October 1977
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2007-09-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Lynch, Christopher Norman
    Investment Banker born in April 1969
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2006-07-10
    OF - Director → CIF 0
  • 27
    Brooks, Stephen John
    Chartered Accountant born in April 1965
    Individual
    Officer
    2001-02-02 ~ 2002-05-22
    OF - Director → CIF 0
  • 28
    Collins, Keith Patrick
    Accountant born in April 1958
    Individual
    Officer
    2002-05-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 29
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 30
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual
    Officer
    2002-05-22 ~ 2004-10-15
    OF - Director → CIF 0
  • 31
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (19 offsprings)
    Officer
    2009-10-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Gearing, John
    Chartered Accountant born in January 1959
    Individual
    Officer
    2002-05-22 ~ 2006-03-29
    OF - Director → CIF 0
  • 33
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-05-03 ~ 1996-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING HOLDINGS LIMITED

Previous names
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
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 - 2006-09-18
    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 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.