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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Kenneth Richard Paul

    Related profiles found in government register
  • Marshall, Kenneth Richard Paul
    British born in July 1935

    Registered addresses and corresponding companies
    • Holford House, North Chailey, Lewes, East Sussex, BN8 4DT

      IIF 1 IIF 2
  • Marshall, Kenneth Richard Paul
    British investment banker born in July 1935

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-02-07
    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 02184416 01949959... (more)
    PALLAS LEASING (NUMBER 35) LTD
    - 1988-02-18 02184416 02148651... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-07-04) ~ 1992-07-31
    IIF 10 - Director → ME
  • 2
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    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 01102461 01102462... (more)
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1984-01-30 01102461
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED
    - 1980-12-31 01102461
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    (before 1991-07-04) ~ 1992-07-31
    IIF 9 - Director → ME
  • 3
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    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 02359372 01102461... (more)
    PALLAS LEASING (NUMBER 60) LTD
    - 1990-05-14 02359372 01901188... (more)
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-03-10) ~ 1992-07-31
    IIF 12 - Director → ME
  • 4
    COMMERZBANK LEASING LIMITED - now
    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 01102462
    WARBURG LEASING COMPANY (NUMBER 1) LTD
    - 1987-02-25 01102462 01102461... (more)
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED
    - 1984-03-30 01102462
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED
    - 1977-12-31 01102462 01102466
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-07-04) ~ 1992-07-31
    IIF 14 - Director → ME
  • 5
    FITZGEORGE DECEMBER (5) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD.
    - 1995-12-22 02359377 02867468... (more)
    PALLAS LEASING (NUMBER 61) LTD
    - 1990-05-14 02359377 02359372... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-10) ~ 1992-07-31
    IIF 4 - Director → ME
  • 6
    FITZGEORGE SEPTEMBER (2) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED
    - 1995-12-22 01789881 01950021... (more)
    TRUSHELFCO (NO. 656) LIMITED
    - 1984-03-30 01789881 01709013... (more)
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-17) ~ 1992-07-31
    IIF 7 - Director → ME
  • 7
    METALMARK FINANCIAL SERVICES LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD
    - 1995-12-22 01949959 02867468... (more)
    PALLAS LEASING (NUMBER 1O) LIMITED
    - 1986-03-20 01949959 02069687... (more)
    DARTJUMP LIMITED
    - 1985-11-01 01949959
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-07-04) ~ 1992-07-31
    IIF 8 - Director → ME
  • 8
    O L DEC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    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 02069716 01789881... (more)
    PALLAS LEASING (NUMBER 16) LTD
    - 1986-12-16 02069716 02069687... (more)
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-07-04) ~ 1992-07-31
    IIF 6 - Director → ME
  • 9
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1993-07-11
    IIF 13 - Director → ME
  • 10
    UBS REORGANISATION 2010-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-18
    Dissolved on 2012-03-19
    S.G. WARBURG HOLDINGS LTD.
    - 2010-09-16 00759374
    SECOND WARBURG HOLDINGS LTD.
    - 1990-09-28 00759374
    SECOND MERCURY SECURITIES LIMITED
    - 1988-09-30 00759374
    1 Finsbury Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-06-26) ~ 1992-07-31
    IIF 1 - Director → ME
  • 11
    UBS REORGANISATION 2010-02 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-08-03
    2FA INFORMATION LTD.
    - 2010-12-08 02069505
    KWS INFORMATION LTD.
    - 1988-10-14 02069505
    PALLAS LEASING (NUMBER 20) LTD
    - 1987-02-25 02069505 02184525... (more)
    1 Finsbury Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-05-31) ~ 1992-07-31
    IIF 2 - Director → ME
  • 12
    UBS REORGANISATION 2019-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-04-21
    BRITISH INDUSTRIAL CORPORATION LIMITED
    - 2019-11-29 00154139
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1991-07-05) ~ 1992-07-31
    IIF 3 - Director → ME
  • 13
    UBS REORGANISATION 2019-05 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-09
    WARBURCO NOMINEES LTD
    - 2019-11-29 00450080
    WARBURG REGISTRARS LIMITED
    - 1983-03-29 00450080
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-05-31) ~ 1992-07-31
    IIF 5 - Director → ME
  • 14
    ZEUS 11 LIMITED - now
    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 01950021 01789881... (more)
    PALLAS LEASING (NUMBER 9) LIMITED
    - 1986-03-20 01950021 01901188... (more)
    VENTCLOSE LIMITED
    - 1985-11-01 01950021
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-07-04) ~ 1992-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.