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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 4
  • 1
    Mcglone, Declan Martin
    Company Director born in August 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Young, Simon James
    Sales Director born in April 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Wagner, Mathias, Dr
    Chief Sales Officer International born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 4
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2001-10-31
    icon of address65, High Street, Egham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bolton, Patricia Anne
    Treasurer And Company Secretar born in September 1956
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 2012-03-27
    OF - Director → CIF 0
    Bolton, Patricia Anne
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 2
    Rodriguez, Frederic
    Sales Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Baker, Robert John
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Mr. Frank Gelf
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lockwood, Michael
    Legal Counsel born in March 1957
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Timon, Niall John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 7
    Glaysher, Victoria Helen Elizabeth
    Sales Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 8
    Mossakowski, Juergen
    Managing Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2014-03-10
    OF - Director → CIF 0
    Mr. Juergen Mossakowski
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Millard, Peter Anthony
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 10
    Swiatek, Stephen
    Sales Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
    icon of calendar 2008-12-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Chapman, Frank
    Management Executive born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Chapman, Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 12
    Mrs. Susanne Gelf-kapler
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 13
    Ertel, Stefan
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Horne, Peter
    Sales Director born in August 1955
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Finch, Simon Leigh
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 16
    Baker, Alison
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 17
    Fowkes, Wayne David
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2018-02-15
    OF - Director → CIF 0
  • 18
    Behrning, Ralf
    Executive Vice President Sales Western Europe born in June 1969
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2018-11-06
    OF - Director → CIF 0
  • 19
    Mccord, Peter Nicholas George
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 2002-04-29
    OF - Director → CIF 0
parent relation
Company in focus

CHG-MERIDIAN LIMITED

Previous names
PREMIER COMPUTERS LIMITED - 1986-02-28
DATASERV LIMITED - 1996-03-29
EL CAMINO RESOURCES LIMITED - 2001-10-31
CHG-MERIDIAN UK LIMITED - 2019-04-03
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • CHG-MERIDIAN LIMITED
    Info
    PREMIER COMPUTERS LIMITED - 1986-02-28
    DATASERV LIMITED - 1986-02-28
    EL CAMINO RESOURCES LIMITED - 1986-02-28
    CHG-MERIDIAN UK LIMITED - 1986-02-28
    Registered number 01022992
    icon of address65 High Street, Egham TW20 9EY
    Private Limited Company incorporated on 1971-09-03 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CHG-MERIDIAN LIMITED
    S
    Registered number 01022992
    icon of address65, High Street, Egham, England, TW20 9EY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PREMIER COMPUTERS (LEASING) LIMITED - 1986-02-28
    PREMIER COMPUTERS LEASING LIMITED - 1977-12-31
    EL CAMINO (LEASING) LIMITED - 2001-10-31
    DATASERV (LEASING) LIMITED - 1996-03-29
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2019-04-03
    icon of address65 High Street, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.