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
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 2
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    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
    Squarok, John
    Finance Manager born in September 1952
    Individual
    Officer
    1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 6
    French, Ann
    Individual (27 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 8
    Anderson, Andrew John
    Banker born in October 1946
    Individual
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 10
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Dipietro, Maria
    Company Director born in December 1957
    Individual
    Officer
    2011-12-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 15
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 18
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 19
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 20
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 23
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 24
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 25
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Esposito, Gina
    Individual
    Officer
    2012-01-20 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 29
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 30
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual
    Officer
    1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 31
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    1996-03-18 ~ 1996-10-05
    OF - Director → CIF 0
  • 32
    Tucker, David Emerson
    Finance Manager born in June 1950
    Individual
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 33
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Soper, Myriam Rita
    Individual
    Officer
    2015-06-04 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 35
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 36
    Bhatti, Kashif Mahmood
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 37
    Bramhall, John Robert
    Company Director born in April 1954
    Individual
    Officer
    1996-03-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 38
    Collins, John Wilfred James
    Director
    Individual
    Officer
    1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 39
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 40
    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
  • 41
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 42
    Curry, Lorna
    Individual
    Officer
    2012-01-20 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 43
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 44
    Martin, Ian James
    Managing Director born in June 1952
    Individual
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 45
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2011-12-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 46
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 48
    Ellis, Christopher
    Finance Director born in December 1960
    Individual
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 49
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 50
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 51
    Halliday, Patricia Marie
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2017-04-19
    OF - Director → CIF 0
  • 52
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 53
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 54
    Sargent, Steven Andrew
    Director born in October 1960
    Individual
    Officer
    2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 55
    Gillies, James Perry
    General Manager born in May 1957
    Individual
    Officer
    1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 56
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 57
    Green, Richard William
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 58
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
  • 59
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GE (SIGMA) HOLDING LTD

Previous name
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
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    Registered number 02874054
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-11-22 (31 years 7 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 BANK LIMITED - 2017-02-15
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.