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 5
  • 1
    Bryant, Owen David
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Yayici, Senem
    Director born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Laakso, Kim
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 2003-07-18
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 2
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2011-09-13
    OF - Director → CIF 0
  • 3
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (39 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Platt, Dominic James
    Company Director born in August 1969
    Individual (79 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 7
    Baktis, Joan Paula
    Corporate Finance born in February 1954
    Individual
    Officer
    1994-01-24 ~ 1995-11-20
    OF - Director → CIF 0
  • 8
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (32 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Wainright-lee, Richard Anthony Herbert
    Director Corporate Finance born in October 1947
    Individual (6 offsprings)
    Officer
    1994-01-24 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2005-07-21
    OF - Director → CIF 0
  • 12
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Cannell, John Stanley
    Controller Finance born in April 1945
    Individual
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 15
    Sawtell, George Robert
    Individual
    Officer
    1996-12-20 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 16
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    1999-07-08 ~ 2003-07-18
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (42 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 17
    Moore, Paul Anthony
    Individual
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 18
    Lerwill, Robert Earl
    Finance Dir born in January 1952
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 19
    Heard, Anthony Kenneth
    Chartered Secretary born in January 1939
    Individual
    Officer
    ~ 1996-11-23
    OF - Director → CIF 0
  • 20
    Dilley, Edward Charles
    Director Of Corporate Financia born in April 1939
    Individual
    Officer
    1996-03-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 21
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Cruickshank, Donald Macleod
    Individual
    Officer
    ~ 1993-02-15
    OF - Secretary → CIF 0
  • 23
    O'neill, Joseph
    Group Treasurer born in February 1958
    Individual
    Officer
    2003-07-16 ~ 2004-03-24
    OF - Director → CIF 0
  • 24
    Kissane, Elizabeth Clare
    Individual
    Officer
    1993-02-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 25
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 26
    Hanscomb, Heledd Mair
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 27
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (9 offsprings)
    Officer
    2018-10-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 28
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    2003-07-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 29
    Phillips, Jeffrey Kyndon
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 30
    Giles, Jacqueline Susan Eileen
    General Manager, Treasury born in December 1961
    Individual
    Officer
    1995-11-20 ~ 1998-08-10
    OF - Director → CIF 0
  • 31
    Harman, Matthew Peter
    Individual
    Officer
    1996-03-01 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 32
    Olsen, Rodney James
    Executive Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 33
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 34
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    PE - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EASTERN LEASING COMPANY LIMITED(THE)

Previous name
VALEFERN LIMITED - 1983-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EASTERN LEASING COMPANY LIMITED(THE)
    Info
    VALEFERN LIMITED - 1983-06-08
    Registered number 01672832
    Vodafone House, The Connection, Newbury, Berkshire RG14 2FN
    Private Limited Company incorporated on 1982-10-20 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • THE EASTERN LEASING COMPANY LIMITED
    S
    Registered number 1672832
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.