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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 25
  • 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
    Sales Director 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
    Chartered Accountant born in June 1949
    Individual (14 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 5
    Ertel, Stefan
    Sales Director born in December 1961
    Individual (3 offsprings)
    Officer
    2001-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Swiatek, Stephen
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
    Swiatek, Stephen
    Sales Director born in May 1953
    Individual (8 offsprings)
    2008-12-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Mccord, Peter Nicholas George
    Company Director born in June 1957
    Individual (13 offsprings)
    Officer
    1997-02-24 ~ 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
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 10
    Lockwood, Michael
    Legal Counsel born in March 1957
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Baker, Robert John
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    1997-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Smithson, Lucie
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Behrning, Ralf
    Executive Vice President Sales Western Europe born in June 1969
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2018-11-06
    OF - Director → CIF 0
  • 14
    Horne, Peter
    Sales Director born in August 1955
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Baker, Alison
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    Millard, Peter Anthony
    Finance Director born in June 1962
    Individual (12 offsprings)
    Officer
    2012-03-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Timon, Niall John
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1992-06-30 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 19
    Mossakowski, Juergen
    Managing Director 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
  • 20
    Wagner, Mathias, Dr
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 21
    Bolton, Patricia Anne
    Company Secretary born in September 1956
    Individual (12 offsprings)
    Officer
    1994-08-08 ~ 2012-03-27
    OF - Director → CIF 0
    Bolton, Patricia Anne
    Company Secretary
    Individual (12 offsprings)
    Officer
    1993-08-20 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 22
    Fowkes, Wayne David
    Company Director born in February 1968
    Individual (21 offsprings)
    Officer
    2012-12-04 ~ 2018-02-15
    OF - Director → CIF 0
  • 23
    Chapman, Frank
    Management Executive 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
  • 24
    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
    2025-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CHG-MERIDIAN LIMITED
    - now 01022992
    CHG-MERIDIAN UK LIMITED - 2019-04-03 01022992 01276016
    EL CAMINO RESOURCES LIMITED - 2001-10-31
    DATASERV LIMITED - 1996-03-29
    PREMIER COMPUTERS LIMITED - 1986-02-28
    65, High Street, Egham, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHG-MERIDIAN UK LIMITED

Period: 2019-04-03 ~ now
Company number: 01276016
Registered names
CHG-MERIDIAN UK LIMITED - now 01022992
Standard Industrial Classification
64910 - Financial Leasing

  • CHG-MERIDIAN UK LIMITED
    Info
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2019-04-03
    EL CAMINO (LEASING) LIMITED - 2019-04-03
    DATASERV (LEASING) LIMITED - 2019-04-03
    PREMIER COMPUTERS (LEASING) LIMITED - 2019-04-03
    PREMIER COMPUTERS LEASING LIMITED - 2019-04-03
    Registered number 01276016
    65 High Street, Egham TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 1976-09-06 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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