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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 45
  • 1
    Smits, Robert Anthony
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    1997-11-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Riedijk, Hans Arie
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Beadle, Paul Laurence
    European Operations Director born in September 1969
    Individual (20 offsprings)
    Officer
    2010-03-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (17 offsprings)
    Officer
    2013-11-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2013-12-13 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Brierley, Timothy George
    Lawyer born in March 1954
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2013-01-15
    OF - Director → CIF 0
  • 7
    Cakebread, David
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2013-11-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Stone, Richard
    Accountant
    Individual (8 offsprings)
    Officer
    1997-05-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Braidwood, Rodger Gordon
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 10
    Goodwin, Eric
    Company Director born in July 1941
    Individual (9 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 11
    Tabb, Philip
    General Manager born in August 1975
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (31 offsprings)
    Officer
    2007-02-12 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Clark, Roy Graham
    Tax Adviser born in March 1958
    Individual (38 offsprings)
    Officer
    2001-12-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 15
    Clubb, Ian Mcmaster
    Director born in January 1941
    Individual (37 offsprings)
    Officer
    1994-10-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 16
    Howell, David
    Accountant born in March 1949
    Individual (114 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    OF - Director → CIF 0
  • 17
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 18
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 19
    Palmer, Christopher Antony
    Company Director born in May 1954
    Individual (10 offsprings)
    Officer
    1994-02-11 ~ 1994-02-14
    OF - Director → CIF 0
  • 20
    Mannion, Eileen Frances
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2009-01-06
    OF - Director → CIF 0
  • 21
    Enoch, Simon Jocelyn
    Secretary/Solicitor born in June 1959
    Individual (39 offsprings)
    Officer
    1994-12-12 ~ 1997-12-01
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (39 offsprings)
    Officer
    1994-10-24 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 22
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 23
    Way, Andrew James
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2006-08-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Mochan, Lori Elizabeth
    Finance Manager born in August 1977
    Individual (17 offsprings)
    Officer
    2015-03-10 ~ 2017-05-27
    OF - Director → CIF 0
  • 25
    Chandler, Andrew Philip
    Finance Director born in March 1957
    Individual (33 offsprings)
    Officer
    1993-08-16 ~ 1994-10-06
    OF - Director → CIF 0
  • 26
    Green, Pamela Anne
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2001-12-18 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 27
    Delamore, Karen Ann
    Solicitor born in April 1962
    Individual (11 offsprings)
    Officer
    2009-01-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 28
    Price, Philip Ian
    Solicitor born in October 1965
    Individual (72 offsprings)
    Officer
    1994-03-14 ~ 1994-05-20
    OF - Director → CIF 0
    Price, Philip Ian
    Individual (72 offsprings)
    Officer
    ~ 1994-10-24
    OF - Secretary → CIF 0
  • 29
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 30
    Raine, Richard Denby
    Accountant born in June 1954
    Individual (34 offsprings)
    Officer
    1994-12-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 31
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (18 offsprings)
    Officer
    2013-12-13 ~ 2017-06-14
    OF - Director → CIF 0
  • 32
    Manderson, Mark Anthony
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 33
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 34
    Stonesifer, Timothy Charles
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 35
    Mcenroe, Malachy
    Controller born in May 1965
    Individual (15 offsprings)
    Officer
    2010-03-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 36
    Montague, Robert Joel
    Company Director born in June 1948
    Individual (21 offsprings)
    Officer
    1994-02-11 ~ 1994-12-21
    OF - Director → CIF 0
  • 37
    Parekh, Girish
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2006-08-30 ~ 2007-02-09
    OF - Director → CIF 0
  • 38
    Fast, Robert Alain
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2010-03-23 ~ 2013-01-15
    OF - Director → CIF 0
  • 39
    Ward, Helen Elizabeth
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 40
    T I P EUROPE LIMITED
    T.I.P. EUROPE LIMITED - now 02004028
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    100 Barbirolli Square, Manchester
    Liquidation Corporate (62 parents, 13 offsprings)
    Officer
    1999-07-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 41
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    2000-04-17 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 42
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1997-12-01 ~ 2000-04-16
    OF - Secretary → CIF 0
  • 43
    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, 3185 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 44
    IGE USA INVESTMENTS LIMITED
    - now 03255766
    IGE USA INVESTMENTS - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 45
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE ESE UK LIMITED

Period: 2006-09-01 ~ 2021-10-13
Company number: 01329406
Registered names
GE ESE UK LIMITED - Dissolved
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
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 2006-09-01
    Registered number 01329406
    1 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
    1, Ashley Road, Altrincham, England, WA14 2DT
    Private Limited Company in Companies House, Uk
    CIF 1
  • GE ESE UK LIMITED
    S
    Registered number 1329406
    3rd 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 6
  • 1
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    - now 01196721
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    GE CAPITAL TLS LTD
    - now 02131552
    TLS PLC - 2001-09-03
    TLS RANGE PLC - 1995-06-13
    TLS RANGE SELF DRIVE LIMITED - 1989-04-21
    EASTHART LIMITED - 1987-09-09
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED
    09268126 09268128
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    T.I.P. EUROPE LIMITED
    - now 02004028
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    1 More London Place, London
    Liquidation Corporate (62 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.