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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 5
  • 1
    Mrs Susanne Gelf-kapler
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Young, Simon James
    Sales Director born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr. Juergen Mossakowski
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcglone, Declan
    Company Director born in August 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr. Frank Gelf
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Allen, Stephanie
    Finance Director born in June 1967
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Hall, Austen Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 3
    Bolton, Patricia Anne
    Treasurer born in September 1956
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2012-03-27
    OF - Director → CIF 0
  • 4
    Behrning, Ralf
    Executive Vice President Sales Western Europe born in June 1969
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Hall, Laura Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 6
    Fairey, Michael Glenn William
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Swiatek, Stephen
    Sales Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-07-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Hirst, Richard William
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Fowkes, Wayne David
    Leasing Consultant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 10
    Hall, Jeremy Simon
    Leasing Consultant born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2005-12-28
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Leasing Consultant
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 11
    Bassett, Stephen Charles
    Ceo born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Lamond, Neil Kenneth
    Commercial Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2009-03-31
    OF - Director → CIF 0
    Lamond, Neil Kenneth
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Millard, Peter Anthony
    Operations Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2016-12-30
    OF - Director → CIF 0
    Millard, Peter Anthony
    Operations Director
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2016-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHG-MERIDIAN CAPITAL LIMITED

Previous names
TINY FINANCE LIMITED - 2000-10-18
WYSE LEASING (HOLDINGS) LIMITED - 2009-08-19
Standard Industrial Classification
64910 - Financial Leasing

  • CHG-MERIDIAN CAPITAL LIMITED
    Info
    TINY FINANCE LIMITED - 2000-10-18
    WYSE LEASING (HOLDINGS) LIMITED - 2000-10-18
    Registered number 03338998
    icon of address65 High Street, Egham TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2024-07-16 (27 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.