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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 22
  • 1
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (59 offsprings)
    Officer
    2006-12-27 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (63 offsprings)
    Officer
    2007-01-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Basing, Anthony Mark
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2004-07-07 ~ 2006-12-27
    OF - Director → CIF 0
  • 4
    Higgins, Peter
    Director born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2006-12-27
    OF - Director → CIF 0
  • 5
    Foad, Allan Robert
    Banker born in April 1949
    Individual (126 offsprings)
    Officer
    2004-06-08 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Wall, James Cameron
    Chartered Secretary born in September 1967
    Individual (95 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2006-12-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (47 offsprings)
    Officer
    2009-10-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2006-12-27
    OF - Director → CIF 0
  • 9
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2004-06-08 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 10
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2004-06-09 ~ 2006-12-27
    OF - Director → CIF 0
  • 11
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (38 offsprings)
    Officer
    2006-12-27 ~ 2025-02-10
    OF - Director → CIF 0
  • 12
    Daniel, Irina Marsovna
    Individual (31 offsprings)
    Officer
    2007-01-27 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 13
    Marfaing, Roxane Coline
    Chartered Accountant born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    Officer
    2004-06-09 ~ 2006-12-27
    OF - Director → CIF 0
  • 15
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    2004-06-08 ~ 2005-08-26
    OF - Director → CIF 0
  • 16
    Burke, Peter Robert
    Investment Banker born in November 1954
    Individual (21 offsprings)
    Officer
    2006-12-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 18
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (34 offsprings)
    Officer
    2006-12-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 19
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (46 offsprings)
    Officer
    2006-12-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Grant, Mark Andrew
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2004-06-09 ~ 2005-06-16
    OF - Director → CIF 0
  • 21
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (42 offsprings)
    Officer
    2006-12-27 ~ 2025-02-10
    OF - Director → CIF 0
  • 22
    COMMERZBANK HOLDINGS (UK) LIMITED
    - now 00681392
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30, Gresham Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRESHAM LEASING MARCH (2) LIMITED

Period: 2007-01-02 ~ now
Company number: 05148142
Registered names
GRESHAM LEASING MARCH (2) LIMITED - now 02127576... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GRESHAM LEASING MARCH (2) LIMITED
    Info
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    Registered number 05148142
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 9 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 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.