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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 43
  • 1
    Alba-ochoa, Cristina
    Company Director born in August 1973
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2008-02-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Pelly, Richard Fowler
    Ceo born in July 1955
    Individual (116 offsprings)
    Officer
    2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Bergabo, Bjorn
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Markova-vasilev, Galina Moneva
    Finance born in August 1968
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Grisman, Peter Edward Thomas
    Director born in October 1951
    Individual (16 offsprings)
    Officer
    1992-08-25 ~ 1993-01-06
    OF - Director → CIF 0
  • 7
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Archibald, Robin Andrew Crawford
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Individual (12 offsprings)
    Officer
    ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Franklin, Peter Morris
    Finance Executive born in August 1953
    Individual (8 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Onslow, John Peter
    Director Of Operations born in February 1958
    Individual (18 offsprings)
    Officer
    1995-02-24 ~ 2002-05-28
    OF - Director → CIF 0
    Onslow, John Peter
    Director born in February 1958
    Individual (18 offsprings)
    2006-07-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 13
    Boynton, Susan
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 14
    Gupta, Kushank
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Jenkins, John Michael
    Director born in October 1964
    Individual (85 offsprings)
    Officer
    2006-07-20 ~ 2013-03-15
    OF - Director → CIF 0
  • 16
    Hughes, Aaron
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 17
    White, Simon John Aungle
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 18
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 19
    Edwards, Gary John
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 20
    Wark, Colin James
    Manager born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 21
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Lang, Tilly
    Individual (25 offsprings)
    Officer
    2017-07-14 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 23
    Parker, Stuart William James
    Chief Executive born in February 1944
    Individual (11 offsprings)
    Officer
    1992-08-25 ~ 2003-11-01
    OF - Director → CIF 0
  • 24
    De Domenico, Paul
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 25
    Popat, Manisha Vinayakrai
    Individual (12 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 26
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 27
    Pearson, William James
    Company Director born in February 1976
    Individual (74 offsprings)
    Officer
    2015-03-04 ~ 2017-07-14
    OF - Director → CIF 0
  • 28
    Scarrott, Adam
    Individual (27 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 29
    Bagley, John Martin
    Sales Director born in September 1941
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2003-11-01
    OF - Director → CIF 0
  • 30
    Khanna, Sharon
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 31
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 32
    Shah, Kalpna
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 33
    Coar, Kathryn Mary
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2016-04-03
    OF - Secretary → CIF 0
  • 34
    Stranaghan, Patricia Ann
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 35
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 36
    Cornish, Bryan Frederic
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1992-08-23 ~ 2002-05-28
    OF - Director → CIF 0
  • 37
    Walker, Allan Michael
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
  • 38
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 39
    Mochan, Derek Adrian Travers
    Accountant born in July 1973
    Individual (11 offsprings)
    Officer
    2008-02-12 ~ 2009-06-24
    OF - Director → CIF 0
  • 40
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2008-01-07 ~ 2008-09-02
    OF - Secretary → CIF 0
    2012-09-19 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 41
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    GE CAPITAL SIGMA HOLDING LTD
    - now 02103739
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NMB-HELLER TRADE FINANCE LIMITED

Period: 1996-10-14 ~ now
Company number: 00934269
Registered names
NMB-HELLER TRADE FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NMB-HELLER TRADE FINANCE LIMITED
    Info
    TIH TRADE FINANCE LIMITED - 1996-10-14
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1996-10-14
    H & H (SALES ACCOUNTS) LIMITED - 1996-10-14
    Registered number 00934269
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1968-06-21 (57 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-10
    CIF 0
  • NMB-HELLER TRADE FINANCE LIMITED
    S
    Registered number 00934269
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE LEVERAGED LOANS LIMITED
    - now 04506546
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    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 22 March 2026 and licensed under the Open Government Licence v3.0.