logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Thomas, Jeremy David Nicholson

    Related profiles found in government register
  • Thomas, Jeremy David Nicholson
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW

      IIF 1
  • Thomas, Jeremy David Nicholson
    British banker born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Jeremy David Nicholson
    British investment banker born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Jeremy David Nicholson
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 48 Rottingdean Place, Falmer Road, Rottingdean, Brighton, BN2 7FS, England

      IIF 42
    • 90, High Holborn, Labs, London, WC1V 6LJ, United Kingdom

      IIF 43
    • 90, High Holborn, Office 4.55, Labs, London, WC1V 6LJ, England

      IIF 44
  • Thomas, Jeremy David Nicholson
    British retired born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Rottingdean Place, Falmer Road, Rottingdean East Sussex, BN2 7FS

      IIF 45
  • Mr Jeremy David Nicholson Thomas
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 90, High Holborn, Labs, London, WC1V 6LJ, United Kingdom

      IIF 46
  • Thomas, Jeremy David Nicholson

    Registered addresses and corresponding companies
    • South Bookham Space, Dorking Road, Bookham, Leatherhead, Surrey, KT23 4PB

      IIF 47
    • South Bookham Space, Dorking Road, Bookham, Leatherhead, Surrey, KT23 4PB, England

      IIF 48
child relation
Offspring entities and appointments
Active 4
  • 1
    BOCCA BOCCA LTD - 2017-04-03
    MATTEO MATTEO LTD - 2016-08-31
    48 Rottingdean Place Falmer Road, Rottingdean, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,688 GBP2024-05-31
    Officer
    2016-05-28 ~ now
    IIF 42 - Director → ME
  • 2
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2004-10-19 ~ now
    IIF 25 - Director → ME
  • 3
    90 High Holborn, Labs, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    90 High Holborn, Office 4.55, Labs, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 44 - Director → ME
Ceased 42
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-05-22 ~ 2003-01-31
    IIF 39 - Director → ME
  • 2
    South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    49,657 GBP2023-03-31
    Officer
    2013-01-26 ~ 2021-10-11
    IIF 47 - Secretary → ME
  • 3
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    1998-03-10 ~ 2003-01-31
    IIF 28 - Director → ME
  • 4
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-05-29 ~ 2005-05-03
    IIF 21 - Director → ME
  • 5
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2005-11-10
    IIF 36 - Director → ME
  • 6
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 19 - Director → ME
  • 7
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ 2009-06-30
    IIF 6 - Director → ME
  • 8
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-06 ~ 2009-06-30
    IIF 24 - Director → ME
  • 9
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    2004-10-21 ~ 2009-06-30
    IIF 38 - Director → ME
  • 10
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ 2009-06-30
    IIF 29 - Director → ME
  • 11
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-15 ~ 2009-06-30
    IIF 10 - Director → ME
  • 12
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 17 - Director → ME
  • 13
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 9 - Director → ME
  • 14
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-31 ~ 2004-09-03
    IIF 20 - Director → ME
  • 15
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ 2009-06-30
    IIF 2 - Director → ME
  • 16
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ 2009-06-30
    IIF 15 - Director → ME
  • 17
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2009-06-30
    IIF 3 - Director → ME
  • 18
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 26 - Director → ME
  • 19
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Active Corporate (2 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 4 - Director → ME
  • 20
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    2004-03-05 ~ 2009-06-30
    IIF 18 - Director → ME
  • 21
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    1997-09-25 ~ 2003-01-31
    IIF 33 - Director → ME
  • 22
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED - 2003-10-29
    30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-26 ~ 2003-12-05
    IIF 8 - Director → ME
  • 23
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-06-30
    IIF 5 - Director → ME
  • 24
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-08-01 ~ 2008-09-10
    IIF 35 - Director → ME
  • 25
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-10-06 ~ 2009-06-30
    IIF 1 - Director → ME
  • 26
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-12-27 ~ 2009-06-30
    IIF 32 - Director → ME
  • 27
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2009-06-30
    IIF 7 - Director → ME
  • 28
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-17 ~ 2007-09-26
    IIF 30 - Director → ME
  • 29
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2009-06-30
    IIF 40 - Director → ME
  • 30
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ 2009-06-30
    IIF 31 - Director → ME
  • 31
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ 2009-06-30
    IIF 16 - Director → ME
  • 32
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-05-08 ~ 2003-01-31
    IIF 37 - Director → ME
  • 33
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 22 - Director → ME
  • 34
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 23 - Director → ME
  • 35
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ 2003-01-31
    IIF 34 - Director → ME
  • 36
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 14 - Director → ME
  • 37
    RAPID 997 LIMITED - 1986-06-05
    The Lodge, Rottingdean Place, Falmer Road, Rottingdean East Sussex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-16 ~ 2023-03-20
    IIF 45 - Director → ME
  • 38
    SOUTH BOOKHAM YOUTH AND COMMUNITY ASSOCIATION LIMITED - 2015-06-29
    South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    87,292 GBP2021-03-31
    Officer
    2011-05-29 ~ 2021-06-26
    IIF 27 - Director → ME
    2011-05-29 ~ 2021-07-29
    IIF 48 - Secretary → ME
  • 39
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-05-29 ~ 2009-06-30
    IIF 11 - Director → ME
  • 40
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-06-30
    IIF 41 - Director → ME
  • 41
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-05-29 ~ 2009-06-30
    IIF 13 - Director → ME
  • 42
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ 2009-07-01
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.