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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 5
  • 1
    French, Ann
    Individual (27 offsprings)
    Officer
    2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 47
  • 1
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 3
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Cunningham, Alan
    Director born in February 1947
    Individual
    Officer
    1994-01-21 ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    Ellis, Christopher
    Finance Director born in December 1960
    Individual
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 9
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Darracott, Stephen John
    Director born in January 1958
    Individual
    Officer
    1999-04-15 ~ 2002-02-12
    OF - Director → CIF 0
  • 11
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 12
    Hardwick, Christopher John Audley
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-01-23
    OF - Director → CIF 0
  • 13
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 14
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Westall, Stephen Frederick William
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1997-04-08
    OF - Director → CIF 0
  • 16
    Gregory, Janet Ailsa
    Individual
    Officer
    1997-02-03 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 17
    Genikis, Mark Philip
    Company Director born in March 1961
    Individual (17 offsprings)
    Officer
    2003-10-31 ~ 2007-10-12
    OF - Director → CIF 0
  • 18
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    Tosh, Alan Wilson
    Director born in May 1957
    Individual
    Officer
    1994-12-22 ~ 1999-08-20
    OF - Director → CIF 0
  • 20
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    1993-02-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 22
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 23
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 25
    Brady, Joseph Gerard
    Finance Director born in November 1956
    Individual
    Officer
    1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 26
    Scott, Simon Robert Alan
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 27
    Richards, Alun Guy Colin
    Investment Banker born in April 1956
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 1997-04-18
    OF - Director → CIF 0
  • 28
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    1993-02-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 29
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    1993-02-01 ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual
    Officer
    1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 30
    Longden, Andrew William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Bramhall, John Robert
    Investment Banker born in April 1954
    Individual
    Officer
    1993-02-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 32
    Knights, Stuart Adrian
    Director born in December 1964
    Individual
    Officer
    1997-04-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 33
    Collins, John Wilfred James
    Individual
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 34
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 35
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 36
    Camm, Michael Cartner
    Director born in June 1957
    Individual
    Officer
    1997-04-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2005-07-12
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    2007-11-29 ~ 2009-06-19
    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
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 40
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 41
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 42
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    2005-07-12 ~ 2007-05-17
    OF - Director → CIF 0
  • 43
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1994-03-24
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 44
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 45
    Pettifer, Russell Charles
    Investment Banker born in November 1956
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1999-04-15
    OF - Director → CIF 0
  • 46
    Kershaw, Michael James
    Director born in October 1951
    Individual
    Officer
    1994-01-21 ~ 1994-06-30
    OF - Director → CIF 0
  • 47
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BT CONTRACT RENTALS LTD.

Previous name
PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • BT CONTRACT RENTALS LTD.
    Info
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Registered number 02785592
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 and dissolved on 2015-08-04 (22 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.