logo
explain how to read the page

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 29
  • 1
    Nord, Thomas Craig
    Born in November 1940
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Morris, James
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Lyons, Robert
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Ellman, Thomas Alan
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Irvine, Ian
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 6
    Gibson, Kenneth Trigg
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Hillesland, Kevin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Crews, Jesse Van
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2003-01-18
    OF - Director → CIF 0
  • 9
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    2000-09-22 ~ 2003-01-08
    OF - Director → CIF 0
  • 10
    Weir, Brandon Kimmel
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Freeman, Charles Gibbs
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2005-02-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Lane, Joseph Charles
    Born in July 1953
    Individual (3 offsprings)
    Officer
    (before 1991-09-14) ~ 1998-12-18
    OF - Director → CIF 0
  • 13
    Sammis, Robert Jeffrey
    Born in June 1946
    Individual (13 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    Coe, Alan Clemmons
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2002-06-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Moulton, Stephen Clifford
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    Falconer, Peter
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 17
    Ohling, Jannes Klaas
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ 1998-12-18
    OF - Director → CIF 0
  • 18
    Spooner, Donald James
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2020-10-06
    OF - Director → CIF 0
  • 19
    Reinke, Alan Malcolm
    Individual (2 offsprings)
    Officer
    (before 1994-09-14) ~ 2006-11-30
    OF - Secretary → CIF 0
  • 20
    Colliver, David Michael
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1991-12-31
    OF - Director → CIF 0
  • 21
    Sexton, Jeanne L
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 22
    Edwards, David Mclaren
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1991-09-14) ~ 1998-12-18
    OF - Director → CIF 0
  • 23
    Glenn, Curt Fred
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2003-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 24
    Zech, Ronald Harold
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 1998-12-18
    OF - Director → CIF 0
  • 25
    233, S. Wacker Dr., Chicago, Il 60606, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    LUNHALL LIMITED
    01994360
    25 Glover Road, Pinner, Middlesex
    Active Corporate (4 parents, 35 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-05-24
    OF - Secretary → CIF 0
  • 27
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Secretary → CIF 0
  • 28
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-05-24 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 29
    DIRECT CONTROL LIMITED
    - now 02456200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-19
    Dissolved on 2016-02-11
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (7 parents, 71 offsprings)
    Officer
    2004-02-20 ~ 2009-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GATX INTERNATIONAL LIMITED

Period: 1992-08-07 ~ now
Company number: 01531305
Registered names
GATX INTERNATIONAL LIMITED - now
METALRULE LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GATX INTERNATIONAL LIMITED
    Info
    GATX FINANCE (U.K.) LIMITED - 1992-08-07
    GATX LEASE FINANCE LIMITED - 1992-08-07
    METALRULE LIMITED - 1992-08-07
    Registered number 01531305
    344-354 Gray's Inn Road, London WC1X 8BP
    PRIVATE LIMITED COMPANY incorporated on 1980-12-01 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • GATX INTERNATIONAL LIMITED
    S
    Registered number 01531305
    100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company in United Kingdom
    CIF 1
  • GATX INTERNATIONAL LIMITED
    S
    Registered number 1531305
    344-354, Gray's Inn Road, London, United Kingdom, WC1X 8BP
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPHA PARTNERS LEASING LIMITED
    04133746
    1 Brewer's Green, London, United Kingdom
    Active Corporate (48 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GATX ENGINE LEASING LTD.
    13084251
    344-354 Gray's Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-16 ~ now
    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
  • 3
    GATX EUROPEAN VENTURE FINANCE LIMITED
    - now 03908227
    HILLGATE (106) LIMITED - 2000-02-17
    344-354 Gray's Inn Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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