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 63
  • 1
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Tucker, David Emerson
    Finance Manager born in June 1950
    Individual (7 offsprings)
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual (10 offsprings)
    Officer
    1996-03-18 ~ 1996-10-05
    OF - Director → CIF 0
  • 7
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2011-12-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 10
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual (41 offsprings)
    Officer
    1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    Gane, Peter Anthony
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 12
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Gillies, James Perry
    General Manager born in May 1957
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 14
    Albert, Nils
    Managing Director born in March 1967
    Individual (20 offsprings)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Curry, Lorna
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 17
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Collins, John Wilfred James
    Director
    Individual (38 offsprings)
    Officer
    1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 20
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (40 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (40 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 21
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 22
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 24
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 25
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-18 ~ 2008-03-20
    OF - Director → CIF 0
  • 27
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 28
    Sargent, Steven Andrew
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 29
    Bhatti, Kashif Mahmood
    Company Director born in July 1984
    Individual (15 offsprings)
    Officer
    2017-04-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 31
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 33
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (35 offsprings)
    Officer
    1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (35 offsprings)
    Officer
    1996-01-02 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 34
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 35
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 36
    Martin, Ian James
    Managing Director born in June 1952
    Individual (11 offsprings)
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 37
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 38
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 39
    Squarok, John
    Finance Manager born in September 1952
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 40
    Esposito, Gina
    Individual (2 offsprings)
    Officer
    2012-01-20 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 41
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 42
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    1996-03-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 43
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual (14 offsprings)
    Officer
    1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 44
    Ellis, Christopher
    Finance Director born in December 1960
    Individual (30 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 45
    Dipietro, Maria
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 46
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 47
    Apt, Lesley
    Attorney born in February 1946
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 48
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 49
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 50
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 51
    Halliday, Patricia Marie
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2011-12-31 ~ 2017-04-19
    OF - Director → CIF 0
  • 52
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 53
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 54
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 55
    O'byrne, Barry John
    Company Director born in June 1975
    Individual (8 offsprings)
    Officer
    2012-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 56
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Director → CIF 0
  • 57
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 58
    Anderson, Andrew John
    Banker born in October 1946
    Individual (8 offsprings)
    Officer
    1994-01-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 59
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 60
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-11-22 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
  • 61
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 63
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
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 5 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
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Liquidation Corporate (67 parents, 3 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

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 5 April 2026 and licensed under the Open Government Licence v3.0.