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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
Active 4
  • 1
    Warner, Adam David
    Businessman born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Derek James
    Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, John Albert Charles
    Businessman born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    BANNERBEST LIMITED - 2007-07-02
    icon of address2, Arlington Square, Downshire Way, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 25
  • 1
    Defries, Graham
    Solicitor born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1995-04-26
    OF - Director → CIF 0
  • 2
    Venner, Philip Jonathan
    Lawyer born in May 1958
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2012-07-13
    OF - Director → CIF 0
    Venner, Philip Jonathan
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 3
    Merriman, George Malcolm
    Equipment Leasing born in May 1946
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Tadden, William
    Equipment Leasing born in August 1953
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1997-08-29
    OF - Director → CIF 0
  • 5
    Watkins, Andrea
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Byrne, David Michael
    Equipment Leasing born in March 1955
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-07-31
    OF - Director → CIF 0
    Byrne, David Michael
    Business Man
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 7
    Nelson, Bruce Antony
    Executive born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Taylor, David Peter
    Businessman born in July 1947
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2001-10-19
    OF - Director → CIF 0
  • 9
    Larson, Karen Lynn
    Pres/Ceo born in May 1959
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Cran, James Edward
    Operations Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Thomas, Daniel Foley
    Equipment Leasing born in August 1950
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-09-02
    OF - Director → CIF 0
    Thomas, Daniel Foley
    Equipment Leasing
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 12
    Oxby, Michael Garth
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Moran, Erin
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 14
    Sharma, Ashok Kumar
    Financial Controller born in August 1965
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Sims, Neil Adrian
    General Management born in October 1960
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2008-10-24
    OF - Director → CIF 0
  • 16
    Richards, Alun Guy Colin
    Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-10-16
    OF - Director → CIF 0
  • 17
    Nolan, Paul James
    Financial Controller born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Gottwals, Harry Clifton
    Businessman born in January 1965
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2007-09-14
    OF - Director → CIF 0
  • 19
    Artz, Vivienne
    Articled Clerk born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1995-04-26
    OF - Director → CIF 0
    Artz, Vivienne
    Articled Clerk
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 20
    Bolt, Nigel John
    Sales Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2000-07-21
    OF - Director → CIF 0
  • 21
    Barrett, Peggy Anne
    European Controller
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 22
    Barrett, Richard Williams
    Equipment Leasing born in October 1944
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1998-07-03
    OF - Director → CIF 0
  • 23
    Potthoff, Bryan Anthony
    Executive Vp born in August 1961
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-11-03
    OF - Director → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-10 ~ 1995-04-03
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-10 ~ 1995-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEY EQUIPMENT FINANCE LIMITED

Previous names
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
    icon of addressArlington 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 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 26 August 2025 and licensed under the Open Government Licence v3.0.