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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 22
  • 1
    Mcgreal, Thomas Kevin
    Managing Director born in September 1949
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2001-09-21
    OF - Director → CIF 0
  • 2
    Bryant, John William
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-23
    OF - Director → CIF 0
  • 3
    Williamson, Andrew Miles
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 4
    Stratton, Philip Jack
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 1997-12-23
    OF - Director → CIF 0
  • 5
    Bonnett, Geoffrey John
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1996-12-13 ~ 2007-05-10
    OF - Director → CIF 0
  • 6
    Houghton, Osbert Jonathan
    Individual (10 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Costelloe, Cormac
    Managing Director Europe born in October 1965
    Individual (11 offsprings)
    Officer
    2006-03-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Bond, Jeffrey Arthur
    Manager born in August 1944
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 2001-06-13
    OF - Director → CIF 0
  • 9
    Pay, David John
    Individual (13 offsprings)
    Officer
    1998-10-26 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 10
    Lynde, David
    Accountant born in February 1962
    Individual (30 offsprings)
    Officer
    1997-12-23 ~ 2000-03-20
    OF - Director → CIF 0
    Lynde, David
    Accountant
    Individual (30 offsprings)
    Officer
    1997-12-24 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 11
    Small, Nicholas Michael
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Gazzard, Roger
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    1997-12-23 ~ 2000-02-24
    OF - Director → CIF 0
  • 13
    Rowley, Michael Charles
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 1997-12-23
    OF - Director → CIF 0
  • 14
    Missen, Melvin Norman
    Human Resources Director born in January 1957
    Individual (19 offsprings)
    Officer
    2002-08-05 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Ian David Holland
    Individual (259 offsprings)
    Insolvency
    2011-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    West, Peter Wynford
    Leasing Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-23
    OF - Director → CIF 0
  • 17
    Kelleher, Terry
    Ceo Europe born in February 1961
    Individual (9 offsprings)
    Officer
    2002-05-20 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Halsey, Diane Lesley
    Individual (22 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 19
    Seddon, Andrew David
    Financial Director born in September 1959
    Individual (31 offsprings)
    Officer
    2000-02-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Foden, Paul James
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    1993-06-09 ~ 1996-02-26
    OF - Director → CIF 0
  • 21
    Fuller, Colin Eric
    Chartered Accountant born in July 1943
    Individual (38 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-11-01
    OF - Director → CIF 0
  • 22
    Nathwani, Dilipkumar Chunilal
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ERF LEASING LIMITED

Period: 1990-02-02 ~ 2012-07-03
Company number: 02390462
Registered names
ERF LEASING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-07-03
NIGELFIELD LIMITED - 1989-11-24
Standard Industrial Classification
6521 - Financial Leasing

  • ERF LEASING LIMITED
    Info
    CHARTERFREIGHT LIMITED - 1990-02-02
    NIGELFIELD LIMITED - 1990-02-02
    Registered number 02390462
    Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx HA5 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-31 and dissolved on 2012-07-03 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.