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
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (34 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Wan Mahmud, Wan Shariah Binti
    Statutory Technical Leader born in March 1966
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - director → CIF 0
  • 3
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-03-21 ~ now
    OF - secretary → CIF 0
Ceased 60
  • 1
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - director → CIF 0
  • 2
    Geldard, Norris Andrew
    Accountant born in May 1965
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2021-07-21
    OF - director → CIF 0
  • 3
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - director → CIF 0
  • 4
    Tomlinson, Andrew Peter
    Finance Director born in June 1959
    Individual
    Officer
    ~ 1995-10-17
    OF - director → CIF 0
  • 5
    Simkin, Anthony Nicholas
    Chartered Accountant born in February 1951
    Individual (1 offspring)
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 6
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2012-01-17
    OF - director → CIF 0
  • 7
    Squarok, John
    Finance Manager born in September 1952
    Individual
    Officer
    1994-11-30 ~ 1996-03-08
    OF - director → CIF 0
  • 8
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 9
    French, Ann
    Individual (27 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - secretary → CIF 0
  • 10
    Bradley, John Heasman
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
  • 11
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-12-03
    OF - director → CIF 0
  • 12
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (6 offsprings)
    Officer
    2013-11-11 ~ 2016-01-15
    OF - director → CIF 0
  • 13
    Duncan, Stuart
    Operations Director born in March 1955
    Individual
    Officer
    ~ 1995-07-24
    OF - director → CIF 0
  • 14
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    ~ 1994-11-30
    OF - secretary → CIF 0
  • 15
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    1997-10-28 ~ 2001-01-24
    OF - director → CIF 0
  • 16
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - director → CIF 0
  • 17
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    2002-11-06 ~ 2005-11-25
    OF - director → CIF 0
  • 18
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    2002-03-19 ~ 2003-01-30
    OF - director → CIF 0
  • 19
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    2003-10-31 ~ 2005-11-25
    OF - director → CIF 0
  • 20
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    2002-03-19 ~ 2003-10-31
    OF - director → CIF 0
  • 21
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - director → CIF 0
  • 22
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - secretary → CIF 0
  • 23
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - director → CIF 0
  • 24
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    2004-03-17 ~ 2007-05-17
    OF - director → CIF 0
  • 25
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual
    Officer
    1997-02-10 ~ 2002-03-19
    OF - director → CIF 0
    Gregory, Janet Ailsa
    Individual
    Officer
    1997-02-10 ~ 2002-03-19
    OF - secretary → CIF 0
  • 26
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    1994-11-30 ~ 1997-03-14
    OF - director → CIF 0
  • 27
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - director → CIF 0
  • 28
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    2008-06-20 ~ 2011-09-30
    OF - director → CIF 0
  • 29
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - director → CIF 0
  • 30
    Milsom, Andrew Nicholas
    Director born in March 1954
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1995-01-13
    OF - director → CIF 0
  • 31
    Fielden, David Shaw
    Company Director born in November 1938
    Individual
    Officer
    1998-01-05 ~ 2000-03-15
    OF - director → CIF 0
  • 32
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    2008-02-01 ~ 2009-06-19
    OF - director → CIF 0
  • 33
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual
    Officer
    1995-08-24 ~ 2000-04-07
    OF - director → CIF 0
  • 34
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    1996-08-27 ~ 1996-10-05
    OF - director → CIF 0
  • 35
    Tucker, David Emerson
    Manager Finance born in June 1960
    Individual
    Officer
    1996-03-18 ~ 1997-12-16
    OF - director → CIF 0
  • 36
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2012-01-17
    OF - director → CIF 0
  • 37
    Hurd, Paul David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2017-03-10
    OF - director → CIF 0
  • 38
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - director → CIF 0
  • 39
    Bramhall, John Robert
    Company Director born in April 1954
    Individual
    Officer
    1996-08-27 ~ 2001-02-23
    OF - director → CIF 0
  • 40
    Blunden, George Patrick
    Banker born in February 1952
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 1994-11-30
    OF - director → CIF 0
  • 41
    Collins, John Wilfred James
    Individual
    Officer
    1994-11-30 ~ 1996-01-02
    OF - secretary → CIF 0
  • 42
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - director → CIF 0
  • 43
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1997-02-10
    OF - secretary → CIF 0
  • 44
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    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
    2022-02-11 ~ 2024-01-11
    PE - Right to appoint or remove directors → CIF 0
  • 45
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - director → CIF 0
  • 46
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2012-01-17
    OF - director → CIF 0
  • 47
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    1995-08-24 ~ 1998-09-11
    OF - director → CIF 0
  • 48
    Ellis, Christopher
    Company Director born in December 1960
    Individual
    Officer
    1997-03-14 ~ 2000-07-26
    OF - director → CIF 0
  • 49
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - director → CIF 0
  • 50
    Dull, Eric Marshall
    European Treasurer born in January 1961
    Individual
    Officer
    2012-01-17 ~ 2013-11-11
    OF - director → CIF 0
  • 51
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    2000-07-26 ~ 2001-11-22
    OF - director → CIF 0
  • 52
    Vink, Johannus Wilhelmus
    Director born in August 1944
    Individual
    Officer
    ~ 1995-11-25
    OF - director → CIF 0
  • 53
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - director → CIF 0
  • 54
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    2009-06-19 ~ 2012-01-17
    OF - director → CIF 0
  • 55
    Sargent, Syeven Andrew
    Director born in October 1960
    Individual
    Officer
    2000-11-27 ~ 2002-03-19
    OF - director → CIF 0
  • 56
    Gillies, James Perry
    General Manager born in May 1957
    Individual
    Officer
    1994-11-30 ~ 1996-04-09
    OF - director → CIF 0
  • 57
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    2012-09-20 ~ 2017-06-30
    OF - secretary → CIF 0
  • 58
    Green, Richard William
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - director → CIF 0
  • 59
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    2021-07-21 ~ 2022-02-11
    OF - director → CIF 0
  • 60
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1, 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GE CAPITAL SIGMA HOLDING LTD

Previous names
D.R. RENTALS LIMITED - 2011-07-27
SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
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
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    Registered number 02103739
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1987-02-26 (38 years 3 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
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-19 ~ 2019-07-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2019-03-21 ~ 2019-07-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.