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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 13
  • 1
    Sheard, Nicholas Howard
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2010-11-20 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Walker, Mark Howard
    Finance Director born in March 1963
    Individual (19 offsprings)
    Officer
    2007-08-15 ~ 2009-07-17
    OF - Director → CIF 0
    Walker, Mark Howard
    Finance Director
    Individual (19 offsprings)
    Officer
    2007-08-15 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 3
    Jackson, Richard Cooper
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    2008-08-31 ~ 2011-07-30
    OF - Director → CIF 0
    Jackson, Richard Cooper
    Individual (11 offsprings)
    Officer
    2005-12-05 ~ 2007-08-15
    OF - Secretary → CIF 0
    2009-07-17 ~ 2010-11-20
    OF - Secretary → CIF 0
  • 4
    Bradley, Rachel Anne
    Individual (11 offsprings)
    Officer
    2018-06-15 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 5
    Grant, Douglas Haddow
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Hull, Simon James
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2010-11-20 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Chorley, Eric Wilfred
    Director born in December 1947
    Individual (14 offsprings)
    Officer
    2005-12-05 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Crossley, Lesley Anne
    Individual (20 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
    2010-11-20 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 9
    Bowen, Clive
    Chartered Accountant born in February 1959
    Individual (28 offsprings)
    Officer
    2005-12-05 ~ 2007-08-15
    OF - Director → CIF 0
  • 10
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (36 offsprings)
    Officer
    2010-11-20 ~ now
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2005-10-20 ~ 2005-12-05
    OF - Nominee Director → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2005-10-20 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 13
    MANX COLLECTIONS LIMITED
    - now 02615535
    ECF ASSET FINANCE LIMITED - 2021-06-02 02615535 05552048
    ECF ASSET FINANCE PLC - 2020-07-06 02615535 05552048
    EUROPEAN CORPORATE FINANCE PLC - 2007-11-12
    EUROPEAN LEASING PLC - 2005-11-16
    CHANGEGRADE LIMITED - 1991-07-03
    Fourth Floor East, Matrix House, Basing View, Basingstoke, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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

EUROPEAN COLLATERAL FINANCE LIMITED

Period: 2007-11-12 ~ now
Company number: 05599087
Registered names
EUROPEAN COLLATERAL FINANCE LIMITED - now 05596383
Standard Industrial Classification
99999 - Dormant Company

  • EUROPEAN COLLATERAL FINANCE LIMITED
    Info
    ECF PROPERTY FINANCE LIMITED - 2007-11-12
    EUROPEAN CASHFLOW FINANCE LIMITED - 2007-11-12
    Registered number 05599087
    Fourth Floor East, Matrix House, Basing View, Basingstoke RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.