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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
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    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 2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    IGE USA INVESTMENTS - 2018-11-23
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 41
  • 1
    Ward, Helen Elizabeth
    Company Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Palmer, Christopher Antony
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 1994-02-14
    OF - Director → CIF 0
  • 3
    Braidwood, Rodger Gordon
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 4
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Way, Andrew James
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Stonesifer, Timothy Charles
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Mcenroe, Malachy
    Controller born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 9
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 10
    Mochan, Lori Elizabeth
    Finance Manager born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2017-05-27
    OF - Director → CIF 0
  • 11
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 12
    Tabb, Philip
    General Manager born in August 1975
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Chandler, Andrew Philip
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 1994-10-06
    OF - Director → CIF 0
  • 14
    Delamore, Karen Ann
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 15
    Clark, Roy Graham
    Tax Adviser born in February 1958
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Enoch, Simon Jocelyn
    Secretary/Solicitor born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1997-12-01
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 17
    Stone, Richard
    Accountant
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Mannion, Eileen Frances
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2009-01-06
    OF - Director → CIF 0
  • 19
    Howell, David
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1997-11-27
    OF - Director → CIF 0
  • 20
    Manderson, Mark Anthony
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 21
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 22
    Beadle, Paul Laurence
    European Operations Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 23
    Riedijk, Hans Arie
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 24
    Montague, Robert Joel
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1994-12-21
    OF - Director → CIF 0
  • 25
    Smits, Robert Anthony
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Brierley, Timothy George
    Lawyer born in February 1954
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2013-01-15
    OF - Director → CIF 0
  • 27
    Parekh, Girish
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2007-02-09
    OF - Director → CIF 0
  • 28
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 1994-05-20
    OF - Director → CIF 0
    Price, Philip Ian
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-10-24
    OF - Secretary → CIF 0
  • 29
    Clubb, Ian Mcmaster
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 30
    Fast, Robert Alain
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2013-01-15
    OF - Director → CIF 0
  • 31
    Raine, Richard Denby
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 32
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    icon of calendar 2004-05-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 33
    Goodwin, Eric
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 34
    Green, Pamela Anne
    Born in April 1960
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 35
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 36
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-03-02
    OF - Director → CIF 0
  • 37
    Cakebread, David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 38
    TRAF SHELF-TEN LIMITED - 1993-02-24
    icon of addressTrafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-04-17 ~ 2004-03-24
    PE - Secretary → CIF 0
  • 39
    icon of address100 Barbirolli Square, Manchester
    Corporate (2 offsprings)
    Officer
    1999-07-02 ~ 2004-05-06
    PE - Director → CIF 0
  • 40
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 41
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1997-12-01 ~ 2000-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GE ESE UK LIMITED

Previous names
CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
TFS LEASING LIMITED - 2006-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GE ESE UK LIMITED
    Info
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    TFS LEASING LIMITED - 1989-08-10
    Registered number 01329406
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-09-09 and dissolved on 2021-10-13 (44 years 1 month). The company status is Dissolved.
    CIF 0
  • GE ESE UK LIMITED
    S
    Registered number 01329406
    icon of address1, Ashley Road, Altrincham, England, WA14 2DT
    Private Limited Company in Companies House, Uk
    CIF 1
  • GE ESE UK LIMITED
    S
    Registered number 1329406
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    EASTHART LIMITED - 1987-09-09
    TLS PLC - 2001-09-03
    TLS RANGE PLC - 1995-06-13
    TLS RANGE SELF DRIVE LIMITED - 1989-04-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BOXMAIN LIMITED - 1986-07-21
    TIP-EUROPE LIMITED - 1987-10-26
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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