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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 38
  • 1
    Wright, Neil Andrew
    Finance Executive born in May 1970
    Individual (72 offsprings)
    Officer
    2018-10-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Cruickshank, Donald Macleod
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1993-02-15
    OF - Secretary → CIF 0
  • 3
    Platt, Dominic James
    Born in August 1969
    Individual (142 offsprings)
    Officer
    2005-09-08 ~ 2009-11-23
    OF - Director → CIF 0
  • 4
    Hanscomb, Heledd Mair
    Individual (121 offsprings)
    Officer
    2000-03-14 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 5
    Mullock, Richard
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2014-12-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Laakso, Kim
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Julia Susan
    Born in September 1967
    Individual (35 offsprings)
    Officer
    2003-07-16 ~ 2005-07-21
    OF - Director → CIF 0
  • 8
    Yayici, Senem
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Dilley, Edward Charles
    Born in April 1939
    Individual (17 offsprings)
    Officer
    1996-03-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 10
    Gibson, Ian Jeffrey
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2009-11-23 ~ 2011-09-13
    OF - Director → CIF 0
  • 11
    Wainright-lee, Richard Anthony Herbert
    Director Corporate Finance born in October 1947
    Individual (22 offsprings)
    Officer
    1994-01-24 ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    1999-07-08 ~ 2003-07-18
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    1999-04-12 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    Harman, Matthew Peter
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 14
    Lerwill, Robert Earl
    Born in January 1952
    Individual (107 offsprings)
    Officer
    1997-12-16 ~ 2003-06-05
    OF - Director → CIF 0
  • 15
    Lentink, Alexander Henricus
    Company Secretary born in June 1966
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ 2025-02-13
    OF - Director → CIF 0
  • 16
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2003-07-16 ~ 2006-03-21
    OF - Director → CIF 0
  • 17
    Phillip, Kerry
    Born in November 1967
    Individual (59 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Mook, Gregory
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2017-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Kissane, Elizabeth Clare
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 20
    Baktis, Joan Paula
    Born in February 1954
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1995-11-20
    OF - Director → CIF 0
  • 21
    Sayed, Tarek
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2016-12-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 22
    O'neill, Joseph
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2003-07-16 ~ 2004-03-24
    OF - Director → CIF 0
  • 23
    Phillips, Jeffrey Kyndon
    Born in March 1947
    Individual (40 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-01-24
    OF - Director → CIF 0
  • 24
    Davis, Philip Stephen James
    Born in February 1966
    Individual (182 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 25
    Cannell, John Stanley
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-01-24
    OF - Director → CIF 0
  • 26
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2010-07-08 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 27
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2011-09-13 ~ 2014-11-30
    OF - Director → CIF 0
  • 28
    Giles, Jacqueline Susan Eileen
    Born in December 1961
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1998-08-10
    OF - Director → CIF 0
  • 29
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (131 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 30
    Davidson, Lorraine
    Individual (63 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 31
    Heard, Anthony Kenneth
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-11-23
    OF - Director → CIF 0
  • 32
    Olsen, Rodney James
    Born in November 1945
    Individual (21 offsprings)
    Officer
    (before 1991-07-19) ~ 1997-12-16
    OF - Director → CIF 0
  • 33
    Bryant, Owen David
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Claydon, Kenneth Keith
    Born in May 1944
    Individual (62 offsprings)
    Officer
    1998-08-17 ~ 2003-07-18
    OF - Director → CIF 0
    Claydon, Kenneth Keith
    Individual (62 offsprings)
    Officer
    1999-01-12 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 35
    Sawtell, George Robert
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 36
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319... (more)
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2014-12-08 ~ 2017-05-31
    OF - Director → CIF 0
    2023-11-01 ~ now
    OF - Secretary → CIF 0
    2012-08-24 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 38
    VODAFONE CORPORATE DIRECTORS LIMITED - now
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
    - 2026-06-03 02303594
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (35 parents, 50 offsprings)
    Officer
    2017-05-31 ~ 2023-11-01
    OF - Director → CIF 0
    2017-05-31 ~ 2023-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTERN LEASING COMPANY LIMITED(THE)

Period: 1983-06-08 ~ now
Company number: 01672832
Registered names
EASTERN LEASING COMPANY LIMITED(THE) - now
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 (43 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 7
  • 1
    APOLLO SUBMARINE CABLE SYSTEM LIMITED
    05080148
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
    03537591
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CABLE & WIRELESS GLOBAL HOLDING LIMITED
    - now 03740694
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
    - now 04049433
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    CABLE AND WIRELESS (INDIA) LIMITED
    02983774
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (52 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    VODAFONE ENTERPRISE EQUIPMENT LIMITED
    - now 01648524
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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