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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 4
  • 1
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    BLACKBALE LIMITED - 1980-12-31
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    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
Ceased 39
  • 1
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Bagley, John Martin
    Sales Director born in September 1941
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Popat, Manisha Vinayakrai
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 4
    Onslow, John Peter
    Director Of Operations born in February 1958
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 2002-05-28
    OF - Director → CIF 0
    Onslow, John Peter
    Director born in February 1958
    Individual
    icon of calendar 2006-07-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Stranaghan, Patricia Ann
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 6
    Lang, Tilly
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 7
    Parker, Stuart William James
    Chief Executive born in February 1944
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 9
    Wark, Colin James
    Manager born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 10
    Shah, Kalpna
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 11
    Bergabo, Bjorn
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Franklin, Peter Morris
    Finance Executive born in August 1953
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 13
    Hughes, Aaron
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 14
    Alba-ochoa, Cristina
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Scarrott, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 16
    Markova-vasilev, Galina Moneva
    Finance born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2017-07-14
    OF - Director → CIF 0
  • 18
    Cornish, Bryan Frederic
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-08-23 ~ 2002-05-28
    OF - Director → CIF 0
  • 19
    Gupta, Kushank
    Director born in February 1988
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-09-02
    OF - Secretary → CIF 0
    icon of calendar 2012-09-19 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 22
    Pelly, Richard Fowler
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 23
    Edwards, Gary John
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 24
    Khanna, Sharon
    Company Director born in August 1976
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Grisman, Peter Edward Thomas
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-25 ~ 1993-01-06
    OF - Director → CIF 0
  • 26
    Coar, Kathryn Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-04-03
    OF - Secretary → CIF 0
  • 27
    De Domenico, Paul
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 28
    Walker, Allan Michael
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2003-11-01
    OF - Director → CIF 0
  • 29
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 30
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 32
    Mochan, Derek Adrian Travers
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2009-06-24
    OF - Director → CIF 0
  • 33
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 34
    Boynton, Susan
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 35
    Archibald, Robin Andrew Crawford
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-01
    OF - Secretary → CIF 0
  • 36
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 37
    White, Simon John Aungle
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-15
    OF - Director → CIF 0
  • 38
    Jenkins, John Michael
    Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2013-03-15
    OF - Director → CIF 0
  • 39
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    D.R. RENTALS LIMITED - 2011-07-27
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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

NMB-HELLER TRADE FINANCE LIMITED

Previous names
H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
TIH TRADE FINANCE LIMITED - 1996-10-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NMB-HELLER TRADE FINANCE LIMITED
    Info
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
    H & H (SALES ACCOUNTS) LIMITED - 1992-09-09
    TIH TRADE FINANCE LIMITED - 1992-09-09
    Registered number 00934269
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1968-06-21 (57 years 6 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
    icon of address3rd 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
Active 0
  • Not found in our database.
Ceased 1
  • GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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