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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
Active 3
  • 1
    Wall, James Cameron
    Born in September 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    COMMERZBANK AKTIENGESELLSCHAFT
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Downs, Julie
    Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Lawman, Alan
    Ops Manager born in February 1968
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 3
    Barrons, Anthony Peter George
    Business Support Man born in January 1961
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    Latta, Andreas
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Young, John
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 6
    Herfurth, Rolf
    Department Head born in October 1964
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2010-11-04
    OF - Director → CIF 0
  • 7
    Coleman, Shelley Anne
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Braun, Udo
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Mcdougall, Neil Thomas
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-08-22
    OF - Director → CIF 0
    Mcdougall, Neil Thomas
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 10
    Crouch-baker, Michael Robert
    Investment Banker born in November 1958
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Hoegemann, Helmut
    Banker born in May 1943
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Kolb, Andre
    General Manager born in November 1967
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2024-03-11
    OF - Director → CIF 0
  • 13
    Lelliott, Gerard David
    Investment Banking born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2005-01-26
    OF - Director → CIF 0
  • 14
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Callaghan, Amanda
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2011-03-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Beyerle, Manfred
    Head Of Internal Client Services born in December 1966
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2024-03-11
    OF - Director → CIF 0
  • 17
    Morris, Peter John Mark
    Banking born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2003-01-27
    OF - Director → CIF 0
  • 18
    Dunne, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 19
    Popp, Johann Peter
    Dept Head born in May 1969
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2011-03-08
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMMERZ NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COMMERZ NOMINEES LIMITED
    Info
    Registered number 03586378
    icon of address30 Gresham Street, London EC2P 2XY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.