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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
    Wagner, Mathias, Dr
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Young, Simon James
    Born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcglone, Declan Martin
    Born in August 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 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 2025-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    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
  • 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
    Finch, Simon Leigh
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 4
    Glaysher, Victoria Helen Elizabeth
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-24
    OF - Director → CIF 0
  • 5
    Bolton, Patricia Anne
    Company Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 2012-03-27
    OF - Director → CIF 0
    Bolton, Patricia Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Timon, Niall John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 9
    Swiatek, Stephen
    Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
    Swiatek, Stephen
    Sales Director born in May 1953
    Individual
    icon of calendar 2008-12-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Baker, Alison
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Horne, Peter
    Sales Director born in August 1955
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Smithson, Lucie
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2008-04-11
    OF - Director → CIF 0
  • 16
    Baker, Robert John
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Lockwood, Michael
    Legal Counsel born in March 1957
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Ertel, Stefan
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Millard, Peter Anthony
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 20
    Mccord, Peter Nicholas George
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2002-04-29
    OF - Director → CIF 0
  • 21
    CHG-MERIDIAN UK LIMITED - 2019-04-03
    EL CAMINO RESOURCES LIMITED - 2001-10-31
    DATASERV LIMITED - 1996-03-29
    PREMIER COMPUTERS LIMITED - 1986-02-28
    icon of address65, High Street, Egham, England
    Active Corporate (4 parents)
    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

Previous names
DATASERV (LEASING) LIMITED - 1996-03-29
PREMIER COMPUTERS (LEASING) LIMITED - 1986-02-28
CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2019-04-03
EL CAMINO (LEASING) LIMITED - 2001-10-31
PREMIER COMPUTERS LEASING LIMITED - 1977-12-31
Standard Industrial Classification
64910 - Financial Leasing

  • CHG-MERIDIAN UK LIMITED
    Info
    DATASERV (LEASING) LIMITED - 1996-03-29
    PREMIER COMPUTERS (LEASING) LIMITED - 1996-03-29
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 1996-03-29
    EL CAMINO (LEASING) LIMITED - 1996-03-29
    PREMIER COMPUTERS LEASING LIMITED - 1996-03-29
    Registered number 01276016
    icon of address65 High Street, Egham TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 1976-09-06 (49 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.