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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 24
  • 1
    Braun, Udo
    Banker born in June 1959
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Downs, Julie
    Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2001-11-19
    OF - Director → CIF 0
  • 3
    Morris, Peter John Mark
    Banking born in November 1955
    Individual (6 offsprings)
    Officer
    2002-01-25 ~ 2003-01-27
    OF - Director → CIF 0
  • 4
    Wall, James Cameron
    Born in September 1967
    Individual (95 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcdougall, Neil Thomas
    Accountant born in April 1967
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2007-08-22
    OF - Director → CIF 0
    Mcdougall, Neil Thomas
    Accountant
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 6
    Callaghan, Amanda
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Barrons, Anthony Peter George
    Business Support Man born in January 1961
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2011-03-10
    OF - Director → CIF 0
  • 8
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Latta, Andreas
    Banker born in November 1955
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 10
    Hoegemann, Helmut
    Banker born in May 1943
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Lelliott, Gerard David
    Investment Banking born in January 1970
    Individual (4 offsprings)
    Officer
    2002-06-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 12
    Dunne, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 13
    Kolb, Andre
    General Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2024-03-11
    OF - Director → CIF 0
  • 14
    Herfurth, Rolf
    Department Head born in October 1964
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Lawman, Alan
    Ops Manager born in February 1968
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 16
    Crouch-baker, Michael Robert
    Investment Banker born in November 1958
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 17
    Popp, Johann Peter
    Dept Head born in May 1969
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2011-03-08
    OF - Director → CIF 0
  • 18
    Beyerle, Manfred
    Head Of Internal Client Services born in December 1966
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2024-03-11
    OF - Director → CIF 0
  • 19
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2012-04-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Coleman, Shelley Anne
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2015-02-25
    OF - Director → CIF 0
  • 21
    Young, John
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 22
    COMMERZBANK AKTIENGESELLSCHAFT FC008139
    30, Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMERZ NOMINEES LIMITED

Period: 1998-06-18 ~ now
Company number: 03586378
Registered name
COMMERZ NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • COMMERZ NOMINEES LIMITED
    Info
    Registered number 03586378
    30 Gresham Street, London EC2P 2XY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.