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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 43
  • 1
    Brindle, Philip Leigh
    Rental Director born in July 1945
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 1998-10-29
    OF - Director → CIF 0
  • 2
    Busby, Peter Stephen
    Chartered Accountant born in December 1948
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1998-01-16
    OF - Director → CIF 0
  • 3
    Beadle, Paul Laurence
    European Operations Director born in September 1969
    Individual (20 offsprings)
    Officer
    2009-06-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 4
    Hodgkiss, Roger Hilton
    Chartered Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2002-08-09
    OF - Director → CIF 0
  • 5
    Stewart, John Wyllie
    Chartered Accountant born in March 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    Stewart, John Wyllie
    Individual (2 offsprings)
    Officer
    ~ 1997-05-20
    OF - Secretary → CIF 0
  • 6
    Bradley, Richard Todd
    Ceo And President born in November 1958
    Individual (4 offsprings)
    Officer
    1997-12-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (31 offsprings)
    Officer
    1997-01-14 ~ 1997-11-03
    OF - Director → CIF 0
  • 8
    Evans, Marshall Owen
    Operations Director born in March 1953
    Individual (12 offsprings)
    Officer
    2000-02-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Tabb, Philip
    General Manager born in August 1975
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 10
    Bucci, John Vincent
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2002-03-25 ~ 2003-02-10
    OF - Director → CIF 0
  • 11
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (31 offsprings)
    Officer
    2007-02-12 ~ 2009-06-22
    OF - Director → CIF 0
  • 12
    De'ath, Mark Robert
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1998-02-24
    OF - Director → CIF 0
  • 13
    Oliver, John Lancaster
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2003-02-10 ~ 2006-05-01
    OF - Director → CIF 0
  • 14
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Mannion, Eileen Frances
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2009-01-06
    OF - Director → CIF 0
  • 16
    Moyle, Steven Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 17
    Yeomans, Richard David
    Consultant/Company Director born in March 1943
    Individual (8 offsprings)
    Officer
    1992-03-26 ~ 1997-11-02
    OF - Director → CIF 0
  • 18
    Denvir, Brian Anthony
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-03-13
    OF - Director → CIF 0
  • 19
    Way, Andrew James
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2002-08-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Griffin, Kevin Thomas
    It Manager born in April 1970
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 21
    Delamore, Karen Ann
    Solicitor born in April 1962
    Individual (11 offsprings)
    Officer
    2009-01-06 ~ 2013-11-19
    OF - Director → CIF 0
  • 22
    Tuscai, Timmy Joe
    Ceo born in March 1958
    Individual (3 offsprings)
    Officer
    2001-06-25 ~ 2003-08-11
    OF - Director → CIF 0
  • 23
    Miller, Clive John
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-03-25
    OF - Director → CIF 0
  • 24
    Roberts, Peter Arnold
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2000-02-11
    OF - Director → CIF 0
  • 25
    Conway, James Denis
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1997-11-18
    OF - Director → CIF 0
  • 26
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (39 offsprings)
    Officer
    2000-02-11 ~ 2001-06-25
    OF - Director → CIF 0
  • 27
    Juliano, Alan Joseph
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 28
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (18 offsprings)
    Officer
    2013-11-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 29
    Steed, Gareth Andrew Richard
    Hr Director born in May 1952
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2001-10-15
    OF - Director → CIF 0
  • 30
    Winlow, Andrew
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2009-06-22 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 32
    Millay, Roger Foster
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    1997-12-23 ~ 2001-06-25
    OF - Director → CIF 0
  • 33
    Stonesifer, Timothy Charles
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2007-01-10
    OF - Director → CIF 0
  • 34
    Mcenroe, Malachy
    Controller born in May 1965
    Individual (15 offsprings)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 35
    Parekh, Girish
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2002-08-09 ~ 2007-02-09
    OF - Director → CIF 0
  • 36
    Fast, Robert Alain
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 37
    Ward, Helen Elizabeth
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 38
    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
    2016-04-06 ~ dissolved
    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
  • 39
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    2000-09-04 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 40
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1998-06-30 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 41
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 42
    GE ESE UK LIMITED
    - now 01329406
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL TLS LTD

Period: 2001-09-03 ~ 2023-01-04
Company number: 02131552
Registered names
GE CAPITAL TLS LTD - Dissolved
TLS PLC - 2001-09-03
TLS RANGE PLC - 1995-06-13
EASTHART LIMITED - 1987-09-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GE CAPITAL TLS LTD
    Info
    TLS PLC - 2001-09-03
    TLS RANGE PLC - 2001-09-03
    TLS RANGE SELF DRIVE LIMITED - 2001-09-03
    EASTHART LIMITED - 2001-09-03
    Registered number 02131552
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 and dissolved on 2023-01-04 (35 years 7 months). The company status is Dissolved.
    CIF 0
  • GE CAPITAL TLS LIMITED
    S
    Registered number missing
    100 Barbirolli Square, Manchester, M2 3AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    01046300
    01046300
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1999-07-02 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.