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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 5
  • 1
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 39
  • 1
    Hordle, Robert Ian, Lt Colonel
    Operations Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-01-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Watson, Frances Anne
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Reid, James Alexander
    Sales Director born in January 1952
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Sims, Michael Peter
    Managing Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Wells, Christopher
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1998-09-23
    OF - Director → CIF 0
    Wells, Christopher
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 8
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Noyes, James Conlon
    Vice President born in October 1961
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-12-28
    OF - Director → CIF 0
  • 10
    Douglas, Jeannine Snyder
    Senior Vice-President born in September 1952
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2001-12-28
    OF - Director → CIF 0
  • 11
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    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
  • 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
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Buse, Martin Richard
    Director
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Crain, Steven Kent
    Vice President born in October 1961
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2000-09-25
    OF - Director → CIF 0
  • 18
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 19
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    O'malley, Michael Anthony
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2005-07-12
    OF - Director → CIF 0
    O'malley, Michael Anthony
    Senior Counsel
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 23
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 24
    Ramage, Simon Lewis
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2007-03-26
    OF - Director → CIF 0
  • 25
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 26
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Boulden, Laird Mayne
    Group President born in August 1957
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-12-28
    OF - Director → CIF 0
  • 28
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 29
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Kirk, Ian Charles
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1996-04-26
    OF - Director → CIF 0
  • 33
    Allbrook, John Richard
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2003-11-05
    OF - Director → CIF 0
  • 34
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 35
    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
  • 36
    Oliver, Richard David
    Finance Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 37
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 38
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-07-10 ~ 1995-07-26
    PE - Nominee Director → CIF 0
    1995-07-10 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-07-10 ~ 1995-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

Previous names
ADVANCE I.T. LIMITED - 2000-05-26
RUNTIKE LIMITED - 1995-08-04
Standard Industrial Classification
64910 - Financial Leasing

  • HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    Info
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 2000-05-26
    Registered number 03077565
    icon of addressMeridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-10 and dissolved on 2015-06-09 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.