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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 28
  • 1
    Peters, Matthew John
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Ben
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2019-11-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Biddle, Timothy
    Company Director born in March 1985
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2017-05-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 5
    Lomas, Ian David
    Born in October 1959
    Individual (27 offsprings)
    Officer
    2013-02-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Newman, Paulette Jean
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2001-11-21 ~ 2009-08-17
    OF - Director → CIF 0
    Newman, Paulette Jean
    Individual (17 offsprings)
    Officer
    2001-11-21 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 7
    Kavanagh, Sandra Beryl
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2000-11-23 ~ 2001-11-21
    OF - Director → CIF 0
  • 8
    Corson, Alan John
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Robson, John Frederick
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2014-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Master, Gwynne
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2021-02-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 11
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2009-08-17 ~ 2012-05-30
    OF - Director → CIF 0
    Sarfo-agyare, Claude Kwasi
    Individual (93 offsprings)
    Officer
    2009-08-17 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 12
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Ettershank, Edward Michael George
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2001-11-21 ~ 2008-07-27
    OF - Director → CIF 0
  • 14
    Kavanagh, Rodney
    Born in July 1945
    Individual (18 offsprings)
    Officer
    2000-11-23 ~ 2001-11-21
    OF - Director → CIF 0
    Kavanagh, Rodney
    Individual (18 offsprings)
    Officer
    2000-11-23 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 15
    Eddowes, Robert James
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2001-11-21 ~ 2013-01-21
    OF - Director → CIF 0
  • 16
    Baker, Victoria Louise
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Martin John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2012-07-24 ~ 2016-01-22
    OF - Director → CIF 0
  • 18
    Loring, Christopher
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 19
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2010-09-13 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 20
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2016-01-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Atkinson, Thomas Fredrick John
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ 2004-07-02
    OF - Director → CIF 0
  • 22
    Smith, Victoria
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-08-10 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 24
    T.P.D.D. LIMITED 03761004
    Hollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    2000-11-09 ~ 2000-11-23
    OF - Director → CIF 0
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-08-10 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 26
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2024-01-17 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 27
    T.P.D.S. LIMITED 03761011
    Hollins Chambers, 64a Bridge Street, Manchester, Lancashire
    Dissolved Corporate (10 parents, 58 offsprings)
    Officer
    2000-11-09 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 28
    LLOYDS BANK COMMERCIAL FINANCE LIMITED
    - now 00733011 01761573... (more)
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    1, Brookhill Way, Banbury, Oxon, United Kingdom
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

EUROLEAD SERVICES HOLDINGS LIMITED

Period: 2000-12-29 ~ now
Company number: 04050949
Registered names
EUROLEAD SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EUROLEAD SERVICES HOLDINGS LIMITED
    Info
    CORPORATEMENANCE LIMITED - 2000-12-29
    Registered number 04050949
    No. 1 Brookhill Way, Banbury, Oxfordshire OX16 3EL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • EUROLEAD SERVICES HOLDINGS LIMITED
    S
    Registered number 04050949
    1, Brookhill Way, Banbury, Oxon, United Kingdom, OX16 3EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASHFRIDAY LIMITED
    - now 02557171
    EUROLEAD SERVICES LIMITED - 2001-03-28
    1 Brookhill Way, Banbury, Oxon
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.