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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
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    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
Ceased 54
  • 1
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Brady, Joseph Gerard
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 3
    Kies, Rhoda Elizabeth
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Secretary → CIF 0
  • 4
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Mckinnon, Ian Michael
    Investment Banker born in January 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Tosh, Alan Wilson
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1999-08-20
    OF - Director → CIF 0
  • 9
    Knights, Stuart Adrian
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 10
    Bramhall, John Robert
    Investment Banker born in April 1954
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 2001-02-23
    OF - Director → CIF 0
  • 11
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 13
    Ellis, Christopher
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 14
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-03-29
    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
  • 18
    Westall, Stephen Frederick William
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1997-04-08
    OF - Director → CIF 0
  • 19
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Kershaw, Michael James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Pettifer, Russell Charles
    Investment Banker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 25
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
    icon of calendar 2017-10-31 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 26
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 27
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 28
    Marshall, Ian Bruce
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    icon of calendar 1994-10-18 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 29
    Cunningham, Alan
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-04-18
    OF - Director → CIF 0
  • 30
    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
  • 31
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 32
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 35
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 36
    Scott, Simon Robert Alan
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 37
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 38
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 39
    Longden, Andrew William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2002-01-23
    OF - Director → CIF 0
  • 40
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 41
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 42
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    icon of calendar 2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 43
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 44
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 46
    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
  • 47
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2003-02-04
    OF - Director → CIF 0
  • 48
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 49
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 50
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 51
    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
  • 52
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 53
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 54
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    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

GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED

Previous names
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
ADMINFRESH LIMITED - 1987-09-18
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
TCR (NUMBER 2) LTD. - 2001-12-24
NAIRN FINANCIAL SERVICES LTD - 1993-03-09
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    Info
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    ADMINFRESH LIMITED - 1993-03-12
    PALLAS LEASING (NUMBER 33) LTD - 1993-03-12
    TCR (NUMBER 2) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-12
    Registered number 02148651
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-07-20 and dissolved on 2020-04-10 (32 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.