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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
    Chartered Secretary born in September 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Marfaing, Roxane Coline
    Chartered Accountant born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (3 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
Ceased 19
  • 1
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-12-27
    OF - Director → CIF 0
  • 2
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 3
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-06-16
    OF - Director → CIF 0
  • 5
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-12-27
    OF - Director → CIF 0
  • 6
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2025-02-10
    OF - Director → CIF 0
  • 7
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2006-12-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Burke, Peter Robert
    Investment Banker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2006-12-27
    OF - Director → CIF 0
  • 13
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2006-12-27
    OF - Director → CIF 0
  • 14
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ 2006-12-27
    OF - Director → CIF 0
  • 15
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Daniel, Irina Marsovna
    Individual
    Officer
    icon of calendar 2007-01-27 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 19
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2025-02-10
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM LEASING MARCH (2) LIMITED

Previous name
LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
Standard Industrial Classification
99999 - Dormant Company

  • GRESHAM LEASING MARCH (2) LIMITED
    Info
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    Registered number 05148142
    icon of address30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-18
    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.