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 3
  • 1
    Willey, Russell Alan
    Business Executive born in November 1965
    Individual (15 offsprings)
    Officer
    2023-03-18 ~ now
    OF - director → CIF 0
  • 2
    Golder, Jay Phillip
    Individual (14 offsprings)
    Officer
    2020-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Ross, Donald Lee
    Director born in August 1943
    Individual
    Officer
    1995-02-09 ~ 2010-04-29
    OF - director → CIF 0
  • 2
    Holderer, Teresa Anne
    Individual
    Officer
    2016-07-31 ~ 2020-04-30
    OF - secretary → CIF 0
  • 3
    Knaup, Warren
    Director born in September 1920
    Individual
    Officer
    1994-07-18 ~ 1995-02-09
    OF - director → CIF 0
  • 4
    Nicholson, Pamela Mae
    Corporate President born in October 1959
    Individual
    Officer
    2010-04-29 ~ 2015-10-27
    OF - director → CIF 0
  • 5
    Burrell, James David
    Managing Director born in September 1961
    Individual
    Officer
    2011-02-25 ~ 2011-04-10
    OF - director → CIF 0
  • 6
    Litow, Mark Irvin
    Individual
    Officer
    2000-12-20 ~ 2011-12-07
    OF - secretary → CIF 0
  • 7
    Snyder, William Wayne, Director
    Director born in February 1951
    Individual
    Officer
    2002-10-01 ~ 2016-07-31
    OF - director → CIF 0
  • 8
    Laffey, Thomas Paul
    Director born in March 1948
    Individual
    Officer
    2015-10-27 ~ 2016-01-13
    OF - director → CIF 0
    Laffey, Thomas
    Individual
    Officer
    2012-12-31 ~ 2016-07-31
    OF - secretary → CIF 0
  • 9
    Taylor, Andrew Crawford
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 2016-01-13
    OF - director → CIF 0
  • 10
    Taylor, Jack
    Chairman born in April 1922
    Individual
    Officer
    1994-07-18 ~ 1995-10-26
    OF - director → CIF 0
  • 11
    Short, Ricky Allan
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ 2023-01-31
    OF - director → CIF 0
  • 12
    Smith, Peter Adam, Secretary
    Individual
    Officer
    2011-12-07 ~ 2012-12-31
    OF - secretary → CIF 0
  • 13
    O'connell, John
    Director born in September 1956
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2002-08-01
    OF - director → CIF 0
    O'connell, John
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 2002-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

ERAC UK FINANCE LIMITED

Standard Industrial Classification
70221 - Financial Management
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • ERAC UK FINANCE LIMITED
    Info
    Registered number 02951454
    Enterprise House, Vicarage Road, Egham, Surrey TW20 9FB
    Private Limited Company incorporated on 1994-07-18 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.