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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
    Ellis, Timothy John
    Born in August 1952
    Individual (39 offsprings)
    Officer
    1995-05-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Jackson, Christopher John Brockdorff
    Individual (21 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 3
    Rathouse, Brigit
    Lawyer born in May 1968
    Individual (44 offsprings)
    Officer
    2015-10-08 ~ 2025-04-15
    OF - Director → CIF 0
    Rathouse, Brigit
    Individual (44 offsprings)
    Officer
    2003-08-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 4
    Kol, Eric
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Solomons, Philip Alexander
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2007-02-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Kanhai, Johnny Nareshdat
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2014-08-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Davies, Oswald Phillips
    Born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Kirby, Linda Irene
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2015-10-08
    OF - Director → CIF 0
  • 9
    Haynes, Simon Laurence
    Individual (129 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 10
    Jorritsma, Johannes Antonius Arnoldus Maria
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-05-01
    OF - Director → CIF 0
    Jorritsma, Johannes Antonius Arnoldus Maria
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-05-01
    OF - Secretary → CIF 0
  • 11
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Hyde, Cindy Anne
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2003-09-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Geoghegan, Dianne Marie
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2002-06-11
    OF - Director → CIF 0
  • 14
    Brosnan, Lucy
    Individual (35 offsprings)
    Officer
    2004-10-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 15
    Affourtit, Rudi
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2006-11-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 16
    King, Henry Edward St Leger
    Born in October 1936
    Individual (19 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-04-17
    OF - Director → CIF 0
  • 17
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    1998-05-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 18
    O'sullivan, Michael John
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2006-11-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VIACOM CAMDEN LOCK LIMITED
    - now 07139521
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    17-29, Hawley Crescent, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Secretary → CIF 0
  • 22
    COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
    11682614
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2022-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Viacom, 1515 Broadway, New York, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITAL EQUIPMENT LEASING LIMITED

Period: 1979-12-31 ~ now
Company number: 01340464
Registered names
CAPITAL EQUIPMENT LEASING LIMITED - now
EINKLEIN LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITAL EQUIPMENT LEASING LIMITED
    Info
    EINKLEIN LIMITED - 1979-12-31
    Registered number 01340464
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1977-11-24 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.