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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
    Gierhart, George Berry
    Banker born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whiteford, Deborah Claire
    Banker born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shelmerdine, Rosalyn Ann
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ dissolved
    OF - Director → CIF 0
    Shelmerdine, Rosalyn Ann
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Reppenthien, Thomas
    Legal Counsel born in May 1963
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Segger, Frank
    Bank Assistant Vice President born in January 1966
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2001-02-06
    OF - Director → CIF 0
  • 3
    Emanuel, Andrew Graham
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2004-01-21
    OF - Director → CIF 0
  • 4
    Mckay, Paul Henry
    Legal Counsel born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Wilson, Paul
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Shigiya, Kaori
    Solicitor
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 7
    Chan, Anky
    Solicitor/Legal Counsel born in January 1976
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Crommelin, Kurt
    Solicitor born in February 1969
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2005-06-16
    OF - Director → CIF 0
  • 9
    Paterson, James
    Bank Vice President born in April 1961
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2007-03-30
    OF - Director → CIF 0
    Paterson, James
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 10
    Metz, Felix
    Bank Assistant Vice President born in July 1966
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2001-02-06
    OF - Director → CIF 0
    Metz, Felix
    Banker born in July 1966
    Individual
    icon of calendar 2003-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Edmonds, Neil
    Banker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-16 ~ 2002-01-15
    OF - Director → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HVB ASSET LEASING LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • HVB ASSET LEASING LIMITED
    Info
    Registered number 04110838
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2016-12-21 (16 years 1 month). 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.