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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 23
  • 1
    Mrs. Susanne Gelf-kapler
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Rodriguez, Frederic
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Mcglone, Declan Martin
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Finch, Simon Leigh
    Born in June 1949
    Individual (14 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 5
    Ertel, Stefan
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Swiatek, Stephen
    Born in May 1953
    Individual (8 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
    2008-12-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Mccord, Peter Nicholas George
    Born in June 1957
    Individual (13 offsprings)
    Officer
    1992-12-15 ~ 2002-04-29
    OF - Director → CIF 0
  • 8
    Young, Simon James
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Glaysher, Victoria Helen Elizabeth
    Born in June 1955
    Individual (10 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 10
    Lockwood, Michael
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Baker, Robert John
    Born in November 1954
    Individual (15 offsprings)
    Officer
    1997-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Behrning, Ralf
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2018-11-06
    OF - Director → CIF 0
  • 13
    Horne, Peter
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Baker, Alison
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 15
    Millard, Peter Anthony
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2012-03-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 16
    Mr. Frank Gelf
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Timon, Niall John
    Individual (13 offsprings)
    Officer
    1992-06-30 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 18
    Mossakowski, Juergen
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2001-04-30 ~ 2014-03-10
    OF - Director → CIF 0
    Mr. Juergen Mossakowski
    Born in April 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Wagner, Mathias, Dr
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Bolton, Patricia Anne
    Born in September 1956
    Individual (12 offsprings)
    Officer
    1994-08-08 ~ 2012-03-27
    OF - Director → CIF 0
    Bolton, Patricia Anne
    Individual (12 offsprings)
    Officer
    1993-08-20 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 21
    Fowkes, Wayne David
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2012-12-04 ~ 2018-02-15
    OF - Director → CIF 0
  • 22
    Chapman, Frank
    Born in February 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Chapman, Frank
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 23
    CHG-MERIDIAN (HOLDINGS) UK LIMITED
    - now 04040776
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2001-10-31
    65, High Street, Egham, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHG-MERIDIAN LIMITED

Period: 2019-04-03 ~ 2025-11-04
Company number: 01022992
Registered names
CHG-MERIDIAN LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • CHG-MERIDIAN LIMITED
    Info
    CHG-MERIDIAN UK LIMITED - 2019-04-03
    EL CAMINO RESOURCES LIMITED - 2019-04-03
    DATASERV LIMITED - 2019-04-03
    PREMIER COMPUTERS LIMITED - 2019-04-03
    Registered number 01022992
    65 High Street, Egham TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 1971-09-03 and dissolved on 2025-11-04 (54 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CHG-MERIDIAN LIMITED
    S
    Registered number 01022992
    65, High Street, Egham, England, TW20 9EY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHG-MERIDIAN UK LIMITED
    - now 01276016 01022992
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED
    - 2019-04-03 01276016 04040776
    EL CAMINO (LEASING) LIMITED - 2001-10-31
    DATASERV (LEASING) LIMITED - 1996-03-29
    PREMIER COMPUTERS (LEASING) LIMITED - 1986-02-28
    PREMIER COMPUTERS LEASING LIMITED - 1977-12-31
    65 High Street, Egham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    CIF 1 - Ownership of shares – 75% or more OE

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