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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 6
  • 1
    Peters, Matthew John
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Loring, Christopher
    Born in March 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Corson, Alan John
    Born in March 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Victoria Louise
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Secretary → CIF 0
  • 6
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    icon of address1, Brookhill Way, Banbury, Oxon, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Sarfo-agyare, Claude Kwasi
    Accountant born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-05-30
    OF - Director → CIF 0
    Sarfo-agyare, Claude Kwasi
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 2
    Atkinson, Thomas Fredrick John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 4
    Master, Gwynne
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2021-02-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 5
    Biddle, Timothy
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Eddowes, Robert James
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    Newman, Paulette Jean
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2009-08-17
    OF - Director → CIF 0
    Newman, Paulette Jean
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 8
    Kavanagh, Rodney
    Director born in July 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2001-11-21
    OF - Director → CIF 0
    Kavanagh, Rodney
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 9
    Cooper, Martin John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Robson, John Frederick
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 12
    Ferguson, Gordon
    Head Of Hp & Leasing Commercial Finance born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Stephenson, Ben
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 14
    Lomas, Ian David
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Ettershank, Edward Michael George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2008-07-27
    OF - Director → CIF 0
  • 16
    Smith, Victoria
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 17
    Kavanagh, Sandra Beryl
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2001-11-21
    OF - Director → CIF 0
  • 18
    T.P.D.D. LIMITED
    icon of addressHollins Chambers, 64a Bridge Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2000-11-09 ~ 2000-11-23
    PE - Director → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-10 ~ 2000-11-09
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-10 ~ 2000-11-09
    PE - Nominee Director → CIF 0
  • 21
    T.P.D.S. LIMITED
    icon of addressHollins Chambers, 64a Bridge Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2017-04-30
    Officer
    2000-11-09 ~ 2000-11-23
    PE - Secretary → CIF 0
  • 22
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2024-01-17 ~ 2024-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROLEAD SERVICES HOLDINGS LIMITED

Previous name
CORPORATEMENANCE LIMITED - 2000-12-29
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
    icon of addressNo. 1 Brookhill Way, Banbury, Oxfordshire OX16 3EL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • EUROLEAD SERVICES HOLDINGS LIMITED
    S
    Registered number 04050949
    icon of address1, 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
Active 1
  • EUROLEAD SERVICES LIMITED - 2001-03-28
    icon of address1 Brookhill Way, Banbury, Oxon
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.