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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
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    BLACKBALE LIMITED - 1980-12-31
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    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
  • 4
    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 2019-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 60
  • 1
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 2
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 4
    Duncan, Stuart
    Operations Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 5
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 7
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2012-01-17
    OF - Director → CIF 0
  • 8
    Vink, Johannus Wilhelmus
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-11-25
    OF - Director → CIF 0
  • 9
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Bradley, John Heasman
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Dull, Eric Marshall
    European Treasurer born in January 1961
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 14
    Sargent, Syeven Andrew
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 15
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 16
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Milsom, Andrew Nicholas
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-06 ~ 1995-01-13
    OF - Director → CIF 0
  • 18
    Ellis, Christopher
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 19
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Simkin, Anthony Nicholas
    Chartered Accountant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
  • 21
    Hurd, Paul David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 22
    Tomlinson, Andrew Peter
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar ~ 1995-10-17
    OF - Director → CIF 0
  • 23
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 24
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2012-01-17
    OF - Director → CIF 0
  • 25
    Fielden, David Shaw
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 26
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 27
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 28
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 29
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 30
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 31
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 32
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 33
    Blunden, George Patrick
    Banker born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 34
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 35
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 36
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    icon of calendar 2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 37
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 38
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 39
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 40
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 41
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 42
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 43
    Gillies, James Perry
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 44
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 45
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 46
    Geldard, Norris Andrew
    Accountant born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2021-07-21
    OF - Director → CIF 0
  • 47
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 48
    Tucker, David Emerson
    Manager Finance born in June 1960
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 49
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Paul Stewart Girling
    Born in October 1978
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ 2024-01-11
    PE - Right to appoint or remove directorsCIF 0
  • 50
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1996-10-05
    OF - Director → CIF 0
  • 51
    Squarok, John
    Finance Manager born in September 1952
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 52
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
  • 53
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 54
    Bramhall, John Robert
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2001-02-23
    OF - Director → CIF 0
  • 55
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 56
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 57
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 58
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 59
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 60
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GE CAPITAL SIGMA HOLDING LTD

Previous names
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
D.R. RENTALS LIMITED - 2011-07-27
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • GE CAPITAL SIGMA HOLDING LTD
    Info
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1995-03-01
    D.R. RENTALS LIMITED - 1995-03-01
    Registered number 02103739
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1987-02-26 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • GE CAPITAL SIGMA HOLDING LTD
    S
    Registered number 2103739
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    FALCONDAY LIMITED - 1994-02-04
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    GE CAPITAL BANK LIMITED - 2017-02-15
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2019-07-23
    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
  • 4
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2019-07-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
    H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
    TIH TRADE FINANCE LIMITED - 1996-10-14
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - 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.