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 4
  • 1
    Mrs Susanne Gelf-kapler
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mcglone, Declan Martin
    Finance Director born in August 1965
    Individual (16 offsprings)
    Officer
    2018-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr. Frank Gelf
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr. Juergen Mossakowski
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Bassett, Stephen Charles
    C E O born in October 1953
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Allen, Stephanie
    Individual
    Officer
    2005-12-29 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 3
    Carroll, Paul
    Accountant born in May 1961
    Individual (6 offsprings)
    Officer
    1998-08-13 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Cording, Graham Paul
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
    Cording, Graham Paul
    Individual (3 offsprings)
    Officer
    ~ 1992-08-19
    OF - Secretary → CIF 0
  • 5
    Tadden, William
    Financing Consultant born in August 1953
    Individual
    Officer
    2000-01-02 ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Hall, Jeremy Simon
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    ~ 2005-12-28
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Leasing Consultant
    Individual (14 offsprings)
    Officer
    2001-07-31 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 7
    Millard, Peter Anthony
    Leasing Consultant born in June 1962
    Individual
    Officer
    2000-05-23 ~ 2016-12-30
    OF - Director → CIF 0
    Millard, Peter Anthony
    Operations Director
    Individual
    Officer
    2009-03-31 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 8
    Hall, Edward George
    Business Consultant born in March 1930
    Individual
    Officer
    1994-04-02 ~ 1997-09-11
    OF - Director → CIF 0
  • 9
    Fowkes, Wayne David
    Leasing Consultant born in February 1968
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 10
    Hall, Austen Edward
    Solicitor born in September 1960
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 1998-08-04
    OF - Director → CIF 0
    Hall, Austen Edward
    Solicitor
    Individual (4 offsprings)
    Officer
    1992-08-19 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 11
    Lamond, Neil Kenneth
    Commercial Director born in September 1949
    Individual
    Officer
    2004-06-21 ~ 2009-03-31
    OF - Director → CIF 0
    Lamond, Neil Kenneth
    Commercial Director
    Individual
    Officer
    2007-11-07 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Hall, Laura Catherine
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2001-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WYSE LEASING LIMITED

Previous names
WYSE LEASING PLC - 2006-12-21
THE WYSE GROUP PLC - 2001-01-02
WESTLAKE BUSINESS SOLUTIONS LIMITED - 1993-12-14
BFW MARKETING LIMITED - 1992-01-07
Standard Industrial Classification
64910 - Financial Leasing

  • WYSE LEASING LIMITED
    Info
    WYSE LEASING PLC - 2006-12-21
    THE WYSE GROUP PLC - 2001-01-02
    WESTLAKE BUSINESS SOLUTIONS LIMITED - 1993-12-14
    BFW MARKETING LIMITED - 1992-01-07
    Registered number 02520211
    65 High Street, Egham TW20 9EY
    Private Limited Company incorporated on 1990-07-09 and dissolved on 2024-07-16 (34 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.