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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 47
  • 1
    Beadle, Paul Laurence
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2010-03-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Montague, Robert Joel
    Born in June 1948
    Individual (21 offsprings)
    Officer
    1994-02-11 ~ 1994-12-21
    OF - Director → CIF 0
  • 3
    Smits, Robert Anthony
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1997-11-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Riedijk, Hans Arie
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 5
    Swithenbank, Joseph Preston
    Born in April 1984
    Individual (17 offsprings)
    Officer
    2013-11-18 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 7
    Enoch, Simon Jocelyn
    Born in June 1959
    Individual (48 offsprings)
    Officer
    1994-12-12 ~ 1997-12-01
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (48 offsprings)
    Officer
    1994-10-24 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 8
    D'ammassa, Carl Mark
    Born in October 1973
    Individual (39 offsprings)
    Officer
    2007-02-12 ~ 2009-06-22
    OF - Director → CIF 0
  • 9
    Smith, Neil Campbell
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2013-12-13 ~ 2017-06-14
    OF - Director → CIF 0
  • 10
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Gatt, Jonathan Lawrence John
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 13
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2006-08-30
    OF - Director → CIF 0
  • 14
    Parekh, Girish
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2006-08-30 ~ 2007-02-09
    OF - Director → CIF 0
  • 15
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2020-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Chandler, Andrew Philip
    Born in March 1957
    Individual (33 offsprings)
    Officer
    1993-08-16 ~ 1994-10-06
    OF - Director → CIF 0
  • 17
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 18
    Stone, Richard
    Individual (8 offsprings)
    Officer
    1997-05-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Price, Philip Ian
    Born in October 1965
    Individual (84 offsprings)
    Officer
    1994-03-14 ~ 1994-05-20
    OF - Director → CIF 0
    Price, Philip Ian
    Individual (84 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-10-24
    OF - Secretary → CIF 0
  • 20
    Clubb, Ian Mcmaster
    Born in January 1941
    Individual (40 offsprings)
    Officer
    1994-10-06 ~ 1994-12-01
    OF - Director → CIF 0
  • 21
    Tabb, Philip
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 22
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2001-12-18 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 23
    Delamore, Karen Ann
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2009-01-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 24
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2013-12-13 ~ 2015-03-02
    OF - Director → CIF 0
  • 25
    Way, Andrew James
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2006-08-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 26
    Palmer, Christopher Antony
    Born in May 1954
    Individual (11 offsprings)
    Officer
    1994-02-11 ~ 1994-02-14
    OF - Director → CIF 0
  • 27
    Mannion, Eileen Frances
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2009-01-06
    OF - Director → CIF 0
  • 28
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 29
    Mochan, Lori Elizabeth
    Finance Manager born in August 1977
    Individual (21 offsprings)
    Officer
    2015-03-10 ~ 2017-05-27
    OF - Director → CIF 0
  • 30
    Ward, Helen Elizabeth
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 31
    Cakebread, David
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2013-11-18 ~ 2016-02-01
    OF - Director → CIF 0
  • 32
    Manderson, Mark Anthony
    Born in October 1962
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-07-30
    OF - Director → CIF 0
  • 33
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1996-05-14 ~ 1997-11-27
    OF - Director → CIF 0
  • 34
    Raine, Richard Denby
    Born in June 1954
    Individual (36 offsprings)
    Officer
    1994-12-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 35
    Mcenroe, Malachy
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2010-03-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 36
    Braidwood, Rodger Gordon
    Born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-08-16
    OF - Director → CIF 0
  • 37
    Stonesifer, Timothy Charles
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 38
    Brierley, Timothy George
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2013-01-15
    OF - Director → CIF 0
  • 39
    Goodwin, Eric
    Born in July 1941
    Individual (9 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-03-11
    OF - Director → CIF 0
  • 40
    Fast, Robert Alain
    Born in December 1956
    Individual (17 offsprings)
    Officer
    2010-03-23 ~ 2013-01-15
    OF - Director → CIF 0
  • 41
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2020-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    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, 47 offsprings)
    Officer
    2000-04-17 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 46
    T.I.P. EUROPE LIMITED - now 02004028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    100 Barbirolli Square, Manchester
    Liquidation Corporate (65 parents, 13 offsprings)
    Officer
    1999-07-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 47
    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 (14 parents, 2114 offsprings)
    Officer
    1997-12-01 ~ 2000-04-16
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-10-13
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 status of the company number 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
  • 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 4 CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19 during the appointment or period of control
    Dissolved on 2019-09-21 during the appointment or period of control
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (43 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2020-08-28 during the appointment or period of control
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (37 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    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 (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED
    09268126 09268128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Dissolved on 2018-01-17 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    T.I.P. EUROPE LIMITED
    - now 02004028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    1 More London Place, London
    Liquidation Corporate (65 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.