logo
explain how to read the page

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 66
  • 1
    Oddy, Louise Margaret
    Born in June 1954
    Individual (39 offsprings)
    Officer
    1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 2
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 4
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2011-12-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Bhatti, Kashif Mahmood
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2017-04-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    O'byrne, Barry John
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2012-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Sargent, Steven Andrew
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 9
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 11
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 12
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    Gillies, James Perry
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 14
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 16
    Masnato, Fred Paul
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 17
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 21
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 22
    Earle, Richard Herbert David
    Born in October 1936
    Individual (14 offsprings)
    Officer
    1996-03-18 ~ 1996-10-05
    OF - Director → CIF 0
  • 23
    Brady, Joseph Gerard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 24
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 25
    Squarok, John
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 26
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 27
    Curry, Lorna
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 28
    Dipietro, Maria
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 29
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 31
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 32
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 33
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 34
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 35
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 36
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Martin, Ian James
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 38
    Esposito, Gina
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 39
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 40
    Anderson, Andrew John
    Born in October 1946
    Individual (9 offsprings)
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 41
    Gregory, Janet Ailsa
    Born in October 1952
    Individual (53 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 42
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 44
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 45
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 46
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 47
    Apt, Lesley
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 48
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 49
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 50
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 51
    Gane, Peter Anthony
    Born in April 1948
    Individual (39 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 52
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 53
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 54
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 55
    Henson, Daniel Stearn
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 56
    Tucker, David Emerson
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 57
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 58
    Halliday, Patricia Marie
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ 2017-04-19
    OF - Director → CIF 0
  • 59
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    1996-03-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 60
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 61
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 62
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 63
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 64
    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 (47 parents, 28 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
  • 66
    GE CAPITAL SIGMA HOLDING LTD
    - now 02103739
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    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

Period: 2011-07-27 ~ now
Company number: 02874054
Registered names
GE (SIGMA) HOLDING LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2026-07-24
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 8 months). The status of the company number 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 1
  • 1
    GE CAPITAL UK LIMITED
    - now 02549477 02184552
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-18
    Commencement of winding up on 2020-12-18
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED - 2002-11-01
    ITT COMMERCIAL FINANCE, LTD. - 1995-05-03
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.