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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 55
  • 1
    Mcbride, Brian James
    Sales Director born in October 1955
    Individual (47 offsprings)
    Officer
    1993-12-20 ~ 1995-12-06
    OF - Director → CIF 0
  • 2
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Salmon, James Douglas
    Director born in October 1940
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2011-07-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 7
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2011-07-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Wootton, Barry Eric
    Director And Finance Manager born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-06
    OF - Director → CIF 0
  • 9
    Forsman, James Allen
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1995-06-02
    OF - Director → CIF 0
  • 10
    Naughton, Brendan Mark Paul
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-22
    OF - Secretary → CIF 0
  • 11
    Gilbert, Ronald
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2001-08-30
    OF - Director → CIF 0
  • 12
    Albert, Nils
    Managing Director born in March 1967
    Individual (20 offsprings)
    Officer
    1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 13
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Evans, Alan
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 15
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-07-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 17
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1995-12-06 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Ramage, Simon Lewis
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2001-01-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 19
    Walseth, Kathleen Mcmillan
    Finance Manager born in February 1955
    Individual (1 offspring)
    Officer
    1995-12-06 ~ 1997-06-13
    OF - Director → CIF 0
  • 20
    Takahashi, Toshio
    Co Chairman born in July 1942
    Individual (7 offsprings)
    Officer
    1995-02-10 ~ 1995-12-06
    OF - Director → CIF 0
  • 21
    Miyaki, Hiroshi
    Senior Technical Liaison Manager born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-02-10
    OF - Director → CIF 0
  • 22
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2007-08-10
    OF - Director → CIF 0
  • 23
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    1993-08-18 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 24
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 25
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (33 offsprings)
    Officer
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2005-07-12 ~ 2007-05-17
    OF - Director → CIF 0
  • 27
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 28
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 29
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 30
    Sargent, Steven Andrew
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 31
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Oddy, Louise Margaret
    Solicitor
    Individual (35 offsprings)
    Officer
    1996-07-12 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 34
    Burger, Alexander Stanley
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    1995-12-06 ~ 1996-10-14
    OF - Director → CIF 0
  • 35
    Grodzki, Kevin Stephen
    Co-Chairman born in May 1955
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 1995-12-06
    OF - Director → CIF 0
  • 36
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 37
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 38
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 39
    Kamath, Surendra Narasimha
    Finance Manager born in October 1939
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-06
    OF - Director → CIF 0
  • 40
    Ellis, Christopher
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    1997-06-13 ~ 2000-08-15
    OF - Director → CIF 0
  • 41
    Apt, Lesley
    Attorney born in February 1946
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2001-01-29
    OF - Director → CIF 0
  • 42
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 43
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 44
    Santacaterina, Paul
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 45
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 46
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 47
    Price, David John
    Company Director born in March 1970
    Individual (74 offsprings)
    Officer
    2007-08-10 ~ 2011-07-25
    OF - Director → CIF 0
  • 48
    Janneryd, Lars Bertil
    Deputy Managing Director Commercial Operation born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 49
    Turton, Patricia Anne
    Director
    Individual (7 offsprings)
    Officer
    1993-04-23 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 50
    Harbour, Robert Myron
    Director born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-07-23
    OF - Director → CIF 0
  • 51
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    1995-12-06 ~ 1998-09-11
    OF - Director → CIF 0
  • 52
    Zuercher, Eleanor Jane
    Director
    Individual (532 offsprings)
    Officer
    1993-04-23 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 53
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-08-15 ~ 2001-11-22
    OF - Director → CIF 0
  • 54
    Campkin, Raymond Peter
    Management Accountant born in July 1950
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1995-12-06
    OF - Director → CIF 0
  • 55
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURNHILL EQUIPMENT FINANCE LIMITED

Period: 1985-08-19 ~ 2019-04-10
Company number: 01878012
Registered names
BURNHILL EQUIPMENT FINANCE LIMITED - Dissolved
SILVERWHITE LIMITED - 1985-08-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BURNHILL EQUIPMENT FINANCE LIMITED
    Info
    SILVERWHITE LIMITED - 1985-08-19
    Registered number 01878012
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-01-16 and dissolved on 2019-04-10 (34 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BURNHILL EQUIPMENT FINANCE LIMITED
    S
    Registered number 01878012
    The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE CAPITAL INVOICE FINANCE LIMITED
    - now 00417709
    EUROFACTOR (UK) LIMITED - 2011-10-24
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
    WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.