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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 47
  • 1
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    St Quinton, Martin George
    Company Director born in November 1957
    Individual (69 offsprings)
    Officer
    (before 1991-07-09) ~ 2001-01-03
    OF - Director → CIF 0
  • 4
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual (41 offsprings)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    OF - Director → CIF 0
  • 5
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 6
    Gregory, Janet Ailsa
    Individual (40 offsprings)
    Officer
    1997-02-03 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 7
    Mckinnon, Ian Michael
    Investment Banker born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1991-12-16
    OF - Director → CIF 0
  • 8
    Earle, Richard Herbert David
    Individual (10 offsprings)
    Officer
    1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 9
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (31 offsprings)
    Officer
    (before 1991-07-09) ~ 1995-03-10
    OF - Director → CIF 0
  • 10
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 12
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Sheppard, Adam Nicholas
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    1996-02-23 ~ 1999-02-21
    OF - Director → CIF 0
  • 14
    Kies, Rhoda Elizabeth
    Individual (6 offsprings)
    Officer
    (before 1991-07-09) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 15
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 16
    Berry, Stephanie Jane
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    2002-11-06 ~ 2003-10-20
    OF - Director → CIF 0
  • 17
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    (before 1991-07-09) ~ 2001-02-23
    OF - Director → CIF 0
  • 19
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2003-10-20 ~ 2006-09-15
    OF - Director → CIF 0
  • 20
    Marshall, Ian Bruce
    Individual (44 offsprings)
    Officer
    1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 21
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 22
    Strong, Michael Andrew
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    1992-01-21 ~ 2001-01-03
    OF - Director → CIF 0
  • 23
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 25
    Zealey, Leslie John
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    (before 1991-07-09) ~ 1991-12-09
    OF - Director → CIF 0
  • 26
    Palmer, Simon James
    Certified Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 27
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2010-10-22
    OF - Director → CIF 0
  • 28
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2010-10-22
    OF - Director → CIF 0
  • 29
    Essex, Alicia
    Company Secretary born in January 1965
    Individual (65 offsprings)
    Officer
    2010-10-22 ~ 2011-09-30
    OF - Director → CIF 0
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 30
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 31
    Ellis, Christopher
    Finance Director born in December 1960
    Individual (30 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 32
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 33
    Brady, Joseph Gerard
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 34
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 35
    Chacon, Harold
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 36
    Gane, Peter Anthony
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 37
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 38
    Salmon, Matthew
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2006-08-07
    OF - Director → CIF 0
  • 39
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 40
    Round, Michael Andrew
    Company Director born in May 1958
    Individual (16 offsprings)
    Officer
    (before 1991-07-09) ~ 2001-04-30
    OF - Director → CIF 0
  • 41
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 42
    Hancock, Paul William
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    1992-01-02 ~ 1999-03-22
    OF - Director → CIF 0
  • 43
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 44
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 45
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2003-10-20
    OF - Director → CIF 0
  • 46
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2010-10-22
    OF - Director → CIF 0
  • 47
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-08-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL USD FUNDING LIMITED

Period: 2011-09-30 ~ 2016-06-22
Company number: 02184552
Registered names
GE CAPITAL USD FUNDING LIMITED - Dissolved
DANKA RENTALS LTD. - 2007-05-16
SAINT RENTALS LTD. - 1993-07-28
PALLAS LEASING (NUMBER 53) LTD - 1989-02-20 02148651... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL USD FUNDING LIMITED
    Info
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2011-09-30
    DANKA RENTALS LTD. - 2011-09-30
    SAINT RENTALS LTD. - 2011-09-30
    PALLAS LEASING (NUMBER 53) LTD - 2011-09-30
    Registered number 02184552
    1 More London Place, London, United Kingdom SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-28 and dissolved on 2016-06-22 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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