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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
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Devine, Alan Sinclair
    Head Of Risk And Portfolio Man born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Whittaker, Carolyn Jean
    Senior Company Secretary Assis
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 4
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 5
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Meagher, Patrick Joseph
    Investment Banker born in November 1962
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-20
    OF - Director → CIF 0
    icon of calendar 2001-03-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Balinska-jundzill, Catherine ('kasia') Marie Madeleine
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 8
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2020-01-07
    OF - Director → CIF 0
  • 9
    Dent, Nicholas Michael
    Chartered Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2007-07-18
    OF - Director → CIF 0
  • 10
    Mesnil, Marc Rene
    Investment Banker born in October 1949
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2005-09-29
    OF - Director → CIF 0
  • 11
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 13
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Kelly, Karen
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 15
    Bishop, Julian Kenneth, Mr.
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 16
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2010-12-17
    OF - Director → CIF 0
  • 17
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2009-02-10
    OF - Director → CIF 0
  • 18
    Nimmo, Mark Alexander
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2007-06-07
    OF - Director → CIF 0
  • 19
    Coxon, David
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2007-07-02
    OF - Director → CIF 0
  • 20
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2006-12-01
    OF - Director → CIF 0
    icon of calendar 2007-07-02 ~ 2007-07-18
    OF - Director → CIF 0
  • 21
    Taylor, Paul Richard
    Investment Banker born in February 1966
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 22
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-04-19 ~ 2000-06-20
    PE - Nominee Secretary → CIF 0
  • 25
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-04-19 ~ 2000-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMMERZBANK LEASING DECEMBER (26) LIMITED

Previous names
PRECIS (1884) LIMITED - 2000-06-20
SG LEASING (FINANCE) LIMITED - 2007-07-19
RBSSAF (28) LIMITED - 2010-12-23
CHERITON RESOURCES 4 LIMITED - 2000-07-31
Standard Industrial Classification
64910 - Financial Leasing

  • COMMERZBANK LEASING DECEMBER (26) LIMITED
    Info
    PRECIS (1884) LIMITED - 2000-06-20
    SG LEASING (FINANCE) LIMITED - 2000-06-20
    RBSSAF (28) LIMITED - 2000-06-20
    CHERITON RESOURCES 4 LIMITED - 2000-06-20
    Registered number 03976907
    icon of address30 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
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.