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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
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    BLACKBALE LIMITED - 1980-12-31
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Ellis, Christopher
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 2
    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
  • 3
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 6
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 8
    Martin, Ian James
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Soper, Myriam Rita
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 11
    Bramhall, John Robert
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Gillies, James Perry
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 17
    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
  • 18
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 20
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Tucker, David Emerson
    Finance Manager born in June 1950
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 24
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 25
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-03-19
    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
  • 26
    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
  • 27
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 28
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1996-10-05
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Halliday, Patricia Marie
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2017-04-19
    OF - Director → CIF 0
  • 32
    Squarok, John
    Finance Manager born in September 1952
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 33
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 34
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 35
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 36
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 37
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Bhatti, Kashif Mahmood
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 39
    O'byrne, Barry John
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Curry, Lorna
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 41
    Anderson, Andrew John
    Banker born in October 1946
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 42
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 43
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 45
    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
  • 46
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 47
    Dipietro, Maria
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 48
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 49
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 50
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 51
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 52
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 53
    Collins, John Wilfred James
    Director
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 54
    Sargent, Steven Andrew
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 55
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 56
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 57
    Esposito, Gina
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 58
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
  • 59
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    D.R. RENTALS LIMITED - 2011-07-27
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GE (SIGMA) HOLDING LTD

Previous names
FALCONDAY LIMITED - 1994-02-04
SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GE (SIGMA) HOLDING LTD
    Info
    FALCONDAY LIMITED - 1994-02-04
    SABRE MANAGEMENT HOLDINGS LIMITED - 1994-02-04
    Registered number 02874054
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-11-22 (32 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-06
    CIF 0
  • GE (SIGMA) HOLDING LTD
    S
    Registered number 2874054
    icon of addressThe Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    GE CAPITAL BANK LIMITED - 2017-02-15
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.