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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 44
  • 1
    Watson, Frances Anne
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2002-06-27
    OF - Director → 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
    Reid, James Alexander
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1996-04-26 ~ 1998-11-30
    OF - 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
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 6
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Farrell, Lisa Mary
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Hordle, Robert Ian, Lt Colonel
    Born in October 1946
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2001-12-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 12
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 14
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Oliver, Richard David
    Born in September 1964
    Individual (11 offsprings)
    Officer
    1996-04-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Crain, Steven Kent
    Born in October 1961
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2000-09-25
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Wells, Christopher
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 1998-09-23
    OF - Director → CIF 0
    Wells, Christopher
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 20
    Sims, Michael Peter
    Born in March 1951
    Individual (16 offsprings)
    Officer
    1998-09-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 21
    Ramage, Simon Lewis
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2001-12-28 ~ 2007-03-26
    OF - Director → CIF 0
  • 22
    D'uva, Gabriele
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Boulden, Laird Mayne
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-12-28
    OF - Director → CIF 0
  • 24
    Noyes, James Conlon
    Born in October 1961
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-12-28
    OF - Director → CIF 0
  • 25
    Kirk, Ian Charles
    Born in December 1945
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1996-04-26
    OF - Director → CIF 0
  • 26
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 27
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 28
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 29
    Buse, Martin Richard
    Individual (8 offsprings)
    Officer
    1996-04-26 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 30
    Allbrook, John Richard
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2001-12-28 ~ 2003-11-05
    OF - Director → CIF 0
  • 31
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 32
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 33
    O'malley, Michael Anthony
    Born in April 1961
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2005-07-12
    OF - Director → CIF 0
    O'malley, Michael Anthony
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 34
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 35
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 36
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-11-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 37
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 38
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 39
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 40
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 41
    Unal, Salih
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 42
    Douglas, Jeannine Snyder
    Born in September 1952
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2001-12-28
    OF - Director → CIF 0
  • 43
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1995-07-10 ~ 1995-07-26
    OF - Nominee Director → CIF 0
    1995-07-10 ~ 1995-07-26
    OF - Nominee Secretary → CIF 0
  • 44
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1995-07-10 ~ 1995-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

Period: 2000-05-26 ~ 2015-06-09
Company number: 03077565
Registered names
HELLER COMMERCIAL EQUIPMENT LEASING LIMITED - Dissolved
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
    Meridian 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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