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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 5
  • 1
    Yayici, Senem
    Born in June 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Laakso, Kim
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    CAXTON HOLDINGS LIMITED - 2007-03-30
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Cooper, Nicholas Ian
    Group General Counsel & Co Sec born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 3
    Lerwill, Robert Earl
    Finance Dir born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 4
    Heard, Anthony Kenneth
    Chartered Secretary born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-11-23
    OF - Director → CIF 0
  • 5
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2003-07-18
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    Cannell, John Stanley
    Controller Finance born in April 1945
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 7
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2003-07-18
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 8
    O'neill, Joseph
    Group Treasurer born in February 1958
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2004-03-24
    OF - Director → CIF 0
  • 9
    Sayed, Tarek
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Mullock, Richard
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Kissane, Elizabeth Clare
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Mook, Gregory
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Cruickshank, Donald Macleod
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Secretary → CIF 0
  • 15
    Wainright-lee, Richard Anthony Herbert
    Director Corporate Finance born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Wilson, Julia Susan
    Group Director Corp Finance born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2005-07-21
    OF - Director → CIF 0
  • 17
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 18
    Olsen, Rodney James
    Executive Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
  • 19
    Harman, Matthew Peter
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 20
    Gibson, Ian Jeffrey
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2011-09-13
    OF - Director → CIF 0
  • 21
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 22
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 23
    Platt, Dominic James
    Company Director born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 24
    Dilley, Edward Charles
    Director Of Corporate Financia born in April 1939
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 25
    Moore, Paul Anthony
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 26
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 27
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 28
    Phillips, Jeffrey Kyndon
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 29
    Baktis, Joan Paula
    Corporate Finance born in February 1954
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-11-20
    OF - Director → CIF 0
  • 30
    Sawtell, George Robert
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 31
    Giles, Jacqueline Susan Eileen
    General Manager, Treasury born in December 1961
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1998-08-10
    OF - Director → CIF 0
  • 32
    Phillip, Kerry
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    INTERCELL LIMITED - 2017-03-22
    icon of addressVodafone 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
  • 34
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    PE - Director → CIF 0
    2012-08-24 ~ 2017-05-31
    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
    icon of addressVodafone House, The Connection, Newbury, Berkshire RG14 2FN
    PRIVATE LIMITED COMPANY incorporated on 1982-10-20 (43 years 1 month). 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
    icon of addressVodafone 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
    icon of addressVodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    RUSSIA SERVICES LIMITED - 1998-02-18
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    B.M.B. - MERCURY LIMITED - 1984-07-04
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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