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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 30
  • 1
    Nimmo, Mark Alexander
    Born in December 1956
    Individual (85 offsprings)
    Officer
    2000-10-20 ~ 2007-06-07
    OF - Director → CIF 0
  • 2
    Coxon, David
    Born in April 1957
    Individual (47 offsprings)
    Officer
    2000-10-20 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (49 offsprings)
    Officer
    2000-10-20 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 4
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    2010-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 5
    Mesnil, Marc Rene
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 6
    Hastings, Christopher Alan
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
    2007-07-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 7
    Bishop, Julian Kenneth, Mr.
    Born in June 1958
    Individual (29 offsprings)
    Officer
    2006-12-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Birch, Richard Alastair
    Born in June 1965
    Individual (43 offsprings)
    Officer
    2010-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 10
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2020-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2020-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2007-07-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2007-07-18 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 14
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2010-12-17
    OF - Director → CIF 0
  • 15
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 16
    Burrows, Paul Richard
    Born in January 1975
    Individual (50 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2007-07-18 ~ 2010-12-17
    OF - Director → CIF 0
  • 18
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    2004-09-20 ~ 2007-07-18
    OF - Director → CIF 0
  • 19
    Kelly, Karen
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 20
    Beebee, Michael Christopher
    Born in October 1968
    Individual (39 offsprings)
    Officer
    2010-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 21
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Taylor, Paul Richard
    Born in February 1966
    Individual (24 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 23
    Meagher, Patrick Joseph
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2000-06-28 ~ 2000-10-20
    OF - Director → CIF 0
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-19 ~ 2009-02-10
    OF - Director → CIF 0
  • 25
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2007-07-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 26
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 27
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2010-12-17
    OF - Director → CIF 0
  • 28
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-04-19 ~ 2000-06-20
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 30
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-04-19 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING DECEMBER (26) LIMITED

Period: 2010-12-23 ~ 2022-02-15
Company number: 03976907 02867468... (more)
Registered names
COMMERZBANK LEASING DECEMBER (26) LIMITED - Dissolved 02867468... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-15
RBSSAF (28) LIMITED - 2010-12-23 04985958... (more)
CHERITON RESOURCES 4 LIMITED - 2000-07-31 04663988... (more)
PRECIS (1884) LIMITED - 2000-06-20 03835524... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • COMMERZBANK LEASING DECEMBER (26) LIMITED
    Info
    RBSSAF (28) LIMITED - 2010-12-23
    SG LEASING (FINANCE) LIMITED - 2010-12-23
    CHERITON RESOURCES 4 LIMITED - 2010-12-23
    PRECIS (1884) LIMITED - 2010-12-23
    Registered number 03976907
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 and dissolved on 2022-02-15 (21 years 9 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.