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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 64
  • 1
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-03
    OF - Director → CIF 0
  • 2
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 3
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (69 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Simkin, Anthony Nicholas
    Chartered Accountant born in March 1951
    Individual (22 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-23
    OF - Director → CIF 0
  • 8
    Dull, Eric Marshall
    European Treasurer born in January 1961
    Individual (4 offsprings)
    Officer
    2012-01-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Lomas, Paul John
    Company Director born in September 1964
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (71 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (53 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 12
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 13
    Gane, Peter Anthony
    Director born in April 1948
    Individual (38 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Duncan, Stuart
    Operations Director born in March 1955
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-07-24
    OF - Director → CIF 0
  • 15
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual (22 offsprings)
    Officer
    1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 16
    Squarok, John
    Finance Manager born in September 1952
    Individual (10 offsprings)
    Officer
    1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 17
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2012-01-17
    OF - Director → CIF 0
  • 18
    Ellis, Christopher
    Company Director born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 19
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (43 offsprings)
    Officer
    1996-08-27 ~ 2001-02-23
    OF - Director → CIF 0
  • 20
    Gillies, James Perry
    General Manager born in May 1957
    Individual (10 offsprings)
    Officer
    1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 21
    Vink, Johannus Wilhelmus
    Director born in August 1944
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 1995-11-25
    OF - Director → CIF 0
  • 22
    Tucker, David Emerson
    Manager Finance born in June 1960
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 23
    Blunden, George Patrick
    Banker born in March 1952
    Individual (33 offsprings)
    Officer
    1993-04-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 25
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (54 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2021-07-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 27
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 28
    Hurd, Paul David
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2016-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 29
    Somper, Jonathan
    Company Director born in November 1963
    Individual (52 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 30
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-03-08 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Paul Stewart Girling
    Born in October 1978
    Individual (80 offsprings)
    Person with significant control
    2022-02-11 ~ 2024-01-11
    PE - Right to appoint or remove directorsCIF 0
  • 31
    Essex, Alicia
    Individual (88 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 32
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (72 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 33
    Tomlinson, Andrew Peter
    Finance Director born in June 1959
    Individual (3 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-10-17
    OF - Director → CIF 0
  • 34
    Geldard, Norris Andrew
    Accountant born in May 1965
    Individual (22 offsprings)
    Officer
    2019-05-15 ~ 2021-07-21
    OF - Director → CIF 0
  • 35
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (57 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 36
    Torrance, Robert William
    Company Director born in October 1958
    Individual (80 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 37
    Bradley, John Heasman
    Banker born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-11-30
    OF - Director → CIF 0
  • 38
    Milsom, Andrew Nicholas
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1993-12-06 ~ 1995-01-13
    OF - Director → CIF 0
  • 39
    Vardy, Richard John
    Individual (44 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 40
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (16 offsprings)
    Officer
    2013-11-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 41
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (71 offsprings)
    Officer
    2009-06-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 42
    Sargent, Syeven Andrew
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 43
    Rendell, David Richard
    Director born in July 1958
    Individual (71 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (71 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 44
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (50 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 45
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (78 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 46
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 47
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual (14 offsprings)
    Officer
    1996-08-27 ~ 1996-10-05
    OF - Director → CIF 0
  • 48
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (56 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 49
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (105 offsprings)
    Officer
    2009-06-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 50
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (67 offsprings)
    Officer
    2010-01-12 ~ 2012-01-17
    OF - Director → CIF 0
  • 51
    Green, Robert
    Company Director born in October 1967
    Individual (50 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 52
    Apt, Lesley
    Attorney born in March 1946
    Individual (11 offsprings)
    Officer
    1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 53
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 54
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-03-31
    OF - Director → CIF 0
  • 55
    Fielden, David Shaw
    Company Director born in November 1938
    Individual (54 offsprings)
    Officer
    1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 56
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 57
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (51 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 58
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 59
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 60
    Green, Richard William
    Company Director born in September 1966
    Individual (89 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 61
    Albert, Nils
    Managing Director born in March 1967
    Individual (25 offsprings)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 62
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 64
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE CAPITAL SIGMA HOLDING LTD

Period: 2011-07-27 ~ now
Company number: 02103739
Registered names
GE CAPITAL SIGMA HOLDING LTD - now
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 - 2011-07-27
    RULEORDER LIMITED - 2011-07-27
    Registered number 02103739
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1987-02-26 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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
child relation
Offspring entities and appointments 5
  • 1
    GE (SIGMA) HOLDING LTD
    - now 02874054
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-26
    Commencement of winding up on 2019-09-26
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    GE CAPITAL EMEA SERVICES LIMITED
    - now 00244759 01596085
    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
    Active Corporate (56 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 UK LIMITED
    - now 02549477 02184552
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-18
    Commencement of winding up on 2020-12-18
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED - 2002-11-01
    ITT COMMERCIAL FINANCE, LTD. - 1995-05-03
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Person with significant control
    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 LEVERAGED LOANS LIMITED
    - now 04506546
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-26
    Commencement of winding up on 2019-09-26
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (47 parents)
    Person with significant control
    2019-03-21 ~ 2019-07-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    NMB-HELLER TRADE FINANCE LIMITED
    - now 00934269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TIH TRADE FINANCE LIMITED - 1996-10-14
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
    H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
    1 More London Place, London
    Liquidation Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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 22 April 2026 and licensed under the Open Government Licence v3.0.