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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
    Geldard, Norris Andrew
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Born in October 1978
    Individual (66 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 26 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Sargent, Steven Andrew
    Director born in October 1960
    Individual
    Officer
    2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    O'byrne, Barry John
    Company Director born in June 1975
    Individual
    Officer
    2012-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Gillies, James Perry
    General Manager born in May 1957
    Individual
    Officer
    1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 6
    Squarok, John
    Finance Manager born in September 1952
    Individual
    Officer
    1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 7
    French, Ann
    Individual (27 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 10
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 12
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    Bramhall, John Robert
    Company Director born in April 1954
    Individual
    Officer
    1996-03-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 14
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 15
    Dipietro, Maria
    Company Director born in December 1957
    Individual
    Officer
    2011-12-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 16
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 18
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 20
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Esposito, Gina
    Individual
    Officer
    2012-01-20 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 24
    Curry, Lorna
    Individual
    Officer
    2012-01-20 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 25
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 26
    Martin, Ian James
    Managing Director born in June 1952
    Individual
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 27
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Soper, Myriam Rita
    Individual
    Officer
    2015-06-04 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 29
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 30
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 31
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 32
    Halliday, Patricia Marie
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2017-04-19
    OF - Director → CIF 0
  • 33
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 34
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 35
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    1996-03-18 ~ 1996-10-05
    OF - Director → CIF 0
  • 36
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 37
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 38
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 39
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 40
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 41
    Collins, John Wilfred James
    Director
    Individual
    Officer
    1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 42
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 43
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 44
    Ellis, Christopher
    Finance Director born in December 1960
    Individual
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 45
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 46
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 47
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 48
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 49
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 50
    Anderson, Andrew John
    Banker born in October 1946
    Individual
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 51
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 52
    Bhatti, Kashif Mahmood
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 53
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual
    Officer
    1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 54
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 55
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 56
    Tucker, David Emerson
    Finance Manager born in June 1950
    Individual
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 57
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 58
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
  • 59
    GE CAPITAL SIGMA HOLDING LTD
    - now 02103739
    D.R. RENTALS LIMITED - 2011-07-27 02184552
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd 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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GE (SIGMA) HOLDING LTD

Previous names
SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
FALCONDAY LIMITED - 1994-02-04
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GE (SIGMA) HOLDING LTD
    Info
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    FALCONDAY LIMITED - 2011-07-27
    Registered number 02874054
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 (32 years 3 months). 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
    The 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 CAPITAL UK LIMITED
    - now 02549477 02184552
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.