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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 28
  • 1
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual (11 offsprings)
    Officer
    2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 2
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2010-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2007-07-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (47 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 10
    Devine, Alan Sinclair
    Head Of Risk And Portfolio Man born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
    2007-07-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 12
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2007-07-18 ~ 2010-12-17
    OF - Director → CIF 0
  • 13
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (58 offsprings)
    Officer
    2000-10-20 ~ 2007-06-07
    OF - Director → CIF 0
  • 14
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (38 offsprings)
    Officer
    2010-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 15
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (40 offsprings)
    Officer
    2000-10-20 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 16
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2007-07-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual (14 offsprings)
    Officer
    2000-06-28 ~ 2000-10-20
    OF - Director → CIF 0
    2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Bishop, Julian Kenneth, Mr.
    Chartered Accountant born in June 1958
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 19
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual (12 offsprings)
    Officer
    2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 20
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-19 ~ 2009-02-10
    OF - Director → CIF 0
  • 21
    Coxon, David
    Banker born in April 1957
    Individual (26 offsprings)
    Officer
    2000-10-20 ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (51 offsprings)
    Officer
    2004-09-20 ~ 2007-07-18
    OF - Director → CIF 0
  • 23
    Whittaker, Carolyn Jean
    Senior Company Secretary Assis
    Individual (263 offsprings)
    Officer
    2007-07-18 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 24
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (42 offsprings)
    Officer
    2010-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 25
    Kelly, Karen
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 26
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2000-04-19 ~ 2000-06-20
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-04-19 ~ 2000-04-19
    OF - Nominee Secretary → CIF 0
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 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
Registered names
COMMERZBANK LEASING DECEMBER (26) LIMITED - Dissolved 02069716... (more)
RBSSAF (28) LIMITED - 2010-12-23 04985889... (more)
CHERITON RESOURCES 4 LIMITED - 2000-07-31 01663480... (more)
PRECIS (1884) LIMITED - 2000-06-20 03969174... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.