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
    Mcglone, Declan Martin
    Company Director born in August 1965
    Individual (16 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Wagner, Mathias, Dr
    Chief Sales Officer International born in November 1971
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 3
    111, 88250, Franz-beer-strasse, Weingarten, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mrs Susanne Gelf-kapler
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Bolton, Patricia Anne
    Treasurer born in September 1956
    Individual
    Officer
    2001-08-06 ~ 2012-03-27
    OF - Director → CIF 0
    Bolton, Patricia Anne
    Individual
    Officer
    2001-07-30 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 3
    Horne, Peter
    Director born in August 1955
    Individual
    Officer
    2000-07-27 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Baker, Alison
    Individual
    Officer
    2008-01-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Rodriguez, Frederic
    Sales Director born in December 1964
    Individual
    Officer
    2007-04-24 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Mr Frank Gelf
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Millard, Peter Anthony
    Finance Director born in June 1962
    Individual
    Officer
    2012-03-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 8
    Ertel, Stefan
    Sales Director born in December 1961
    Individual
    Officer
    2001-08-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Mossakowski, Jurgen
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2000-07-27 ~ 2001-12-10
    OF - Director → CIF 0
    Mossakowski, Juergen
    Managing Director born in April 1960
    Individual (12 offsprings)
    Officer
    2002-07-11 ~ 2014-03-10
    OF - Director → CIF 0
    Mr Jurgen Mossakowski
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Hughes, David Anthony
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-26 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-26 ~ 2000-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHG-MERIDIAN (HOLDINGS) UK LIMITED

Previous names
CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2001-10-31
JADELOCK LIMITED - 2000-08-24
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • CHG-MERIDIAN (HOLDINGS) UK LIMITED
    Info
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2001-10-31
    JADELOCK LIMITED - 2000-08-24
    Registered number 04040776
    65 High Street High Street, Egham TW20 9EY
    Private Limited Company incorporated on 2000-07-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • CHG-MERIDIAN (HOLDINGS) UK LIMITED
    S
    Registered number 04040776
    65, High Street, Egham, England, TW20 9EY
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHG-MERIDIAN UK LIMITED - 2019-04-03
    EL CAMINO RESOURCES LIMITED - 2001-10-31
    DATASERV LIMITED - 1996-03-29
    PREMIER COMPUTERS LIMITED - 1986-02-28
    65 High Street, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2019-04-03
    EL CAMINO (LEASING) LIMITED - 2001-10-31
    DATASERV (LEASING) LIMITED - 1996-03-29
    PREMIER COMPUTERS (LEASING) LIMITED - 1986-02-28
    PREMIER COMPUTERS LEASING LIMITED - 1977-12-31
    65 High Street, Egham, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.