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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 31
  • 1
    Sharma, Ashok Kumar
    Financial Controller born in August 1965
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Oxby, Michael Garth
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Taylor, David Peter
    Businessman born in July 1947
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2001-10-19
    OF - Director → CIF 0
  • 4
    Artz, Vivienne
    Articled Clerk born in January 1969
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 1995-04-26
    OF - Director → CIF 0
    Artz, Vivienne
    Articled Clerk
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 5
    Evans, John Albert Charles
    Businessman born in June 1964
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Moran, Erin
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 7
    Tadden, William
    Equipment Leasing born in August 1953
    Individual (6 offsprings)
    Officer
    1995-04-26 ~ 1997-08-29
    OF - Director → CIF 0
  • 8
    Cran, James Edward
    Operations Director born in May 1973
    Individual (3 offsprings)
    Officer
    2012-08-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Bolt, Nigel John
    Sales Director born in August 1963
    Individual (9 offsprings)
    Officer
    1998-01-19 ~ 2000-07-21
    OF - Director → CIF 0
  • 10
    Venner, Philip Jonathan
    Lawyer born in May 1958
    Individual (56 offsprings)
    Officer
    2008-10-24 ~ 2012-07-13
    OF - Director → CIF 0
    Venner, Philip Jonathan
    Individual (56 offsprings)
    Officer
    1999-12-10 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 11
    Thomas, Daniel Foley
    Equipment Leasing born in August 1950
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1996-09-02
    OF - Director → CIF 0
    Thomas, Daniel Foley
    Equipment Leasing
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 12
    Nelson, Bruce Antony
    Executive born in February 1951
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Watkins, Andrea
    Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    2011-08-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Defries, Graham
    Solicitor born in August 1967
    Individual (19 offsprings)
    Officer
    1995-04-03 ~ 1995-04-26
    OF - Director → CIF 0
  • 15
    Potthoff, Bryan Anthony
    Executive Vp born in August 1961
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Nolan, Paul James
    Financial Controller born in November 1974
    Individual (4 offsprings)
    Officer
    2012-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Barrett, Richard Williams
    Equipment Leasing born in September 1944
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1998-07-03
    OF - Director → CIF 0
  • 18
    Warner, Adam David
    Businessman born in August 1961
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
  • 19
    Sims, Neil Adrian
    General Management born in October 1960
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2008-10-24
    OF - Director → CIF 0
  • 20
    Richards, Alun Guy Colin
    Executive born in April 1956
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2007-10-16
    OF - Director → CIF 0
  • 21
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Byrne, David Michael
    Equipment Leasing born in March 1955
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2000-07-31
    OF - Director → CIF 0
    Byrne, David Michael
    Business Man
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 23
    Barrett, Peggy Anne
    European Controller
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 24
    Gottwals, Harry Clifton
    Businessman born in January 1965
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2007-09-14
    OF - Director → CIF 0
  • 25
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hall, Derek James
    Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 27
    Larson, Karen Lynn
    Pres/Ceo born in May 1959
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Merriman, George Malcolm
    Equipment Leasing born in April 1946
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1998-07-03
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-03-10 ~ 1995-04-03
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-03-10 ~ 1995-04-03
    OF - Nominee Director → CIF 0
  • 31
    KEY EQUIPMENT FINANCE EUROPE LIMITED
    - now 06265727 03031539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2020-05-27 during the appointment or period of control
    BANNERBEST LIMITED - 2007-07-02
    2, Arlington Square, Downshire Way, Bracknell, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEY EQUIPMENT FINANCE LIMITED

Period: 2001-05-21 ~ 2019-07-29
Company number: 03031539 06265727
Registered names
KEY EQUIPMENT FINANCE LIMITED - Dissolved 06265727
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-07-29
LEASETEC UK LIMITED - 2001-05-21
PHASEDIARY LIMITED - 1995-04-25
Standard Industrial Classification
64910 - Financial Leasing

  • KEY EQUIPMENT FINANCE LIMITED
    Info
    LEASETEC UK LIMITED - 2001-05-21
    PHASEDIARY LIMITED - 2001-05-21
    Registered number 03031539
    Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-10 and dissolved on 2019-07-29 (24 years 4 months). 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.