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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
    Defries, Graham
    Born in August 1967
    Individual (19 offsprings)
    Officer
    1995-04-03 ~ 1995-04-26
    OF - Director → CIF 0
  • 2
    Artz, Vivienne
    Born in January 1969
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 1995-04-26
    OF - Director → CIF 0
    Artz, Vivienne
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 3
    Byrne, David Michael
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2000-07-31
    OF - Director → CIF 0
    Byrne, David Michael
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 4
    Taylor, David Peter
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2001-10-19
    OF - Director → CIF 0
  • 5
    Gottwals, Harry Clifton
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Oxby, Michael Garth
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Sims, Neil Adrian
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Watkins, Andrea
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2011-08-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Evans, John Albert Charles
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Alun Guy Colin
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2003-11-03 ~ 2007-10-16
    OF - Director → CIF 0
  • 11
    Moran, Erin
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 12
    Cran, James Edward
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2012-08-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Nelson, Bruce Antony
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2008-10-24
    OF - Director → CIF 0
  • 14
    Barrett, Peggy Anne
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 15
    Hall, Derek James
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Nolan, Paul James
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2012-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Bolt, Nigel John
    Born in August 1963
    Individual (9 offsprings)
    Officer
    1998-01-19 ~ 2000-07-21
    OF - Director → CIF 0
  • 18
    Venner, Philip Jonathan
    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
  • 19
    Tadden, William
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1995-04-26 ~ 1997-08-29
    OF - Director → CIF 0
  • 20
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Barrett, Richard Williams
    Born in September 1944
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1998-07-03
    OF - Director → CIF 0
  • 22
    Thomas, Daniel Foley
    Born in August 1950
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1996-09-02
    OF - Director → CIF 0
    Thomas, Daniel Foley
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 23
    Larson, Karen Lynn
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Potthoff, Bryan Anthony
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2003-11-03
    OF - Director → CIF 0
  • 25
    Warner, Adam David
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
  • 26
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2018-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Merriman, George Malcolm
    Born in April 1946
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1998-07-03
    OF - Director → CIF 0
  • 28
    Sharma, Ashok Kumar
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-03-10 ~ 1995-04-03
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-10 ~ 1995-04-03
    OF - Nominee Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.