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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
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 4
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Allbrook, John Richard
    Director born in November 1961
    Individual (21 offsprings)
    Officer
    2001-12-28 ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-26 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Ramage, Simon Lewis
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2001-12-28 ~ 2007-03-26
    OF - Director → CIF 0
  • 8
    Reid, James Alexander
    Sales Director born in January 1952
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Hordle, Robert Ian, Lt Colonel
    Operations Director born in October 1946
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 12
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 14
    Kirk, Ian Charles
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1996-04-26
    OF - Director → CIF 0
  • 15
    O'malley, Michael Anthony
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2005-07-12
    OF - Director → CIF 0
    O'malley, Michael Anthony
    Senior Counsel
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 16
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-11-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Oliver, Richard David
    Finance Director born in September 1964
    Individual (8 offsprings)
    Officer
    1996-04-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Boulden, Laird Mayne
    Group President born in August 1957
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-12-28
    OF - Director → CIF 0
  • 23
    Noyes, James Conlon
    Vice President born in October 1961
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2001-12-28
    OF - Director → CIF 0
  • 24
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 25
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 26
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Buse, Martin Richard
    Director
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 28
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 30
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 31
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 32
    Douglas, Jeannine Snyder
    Senior Vice-President born in September 1952
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2001-12-28
    OF - Director → CIF 0
  • 33
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 34
    Watson, Frances Anne
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 35
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 36
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 37
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2001-12-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 38
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Secretary → CIF 0
  • 39
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 40
    Crain, Steven Kent
    Vice President born in October 1961
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2000-09-25
    OF - Director → CIF 0
  • 41
    Wells, Christopher
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 1998-09-23
    OF - Director → CIF 0
    Wells, Christopher
    Director
    Individual (2 offsprings)
    Officer
    1995-07-26 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 42
    Sims, Michael Peter
    Managing Director born in March 1951
    Individual (13 offsprings)
    Officer
    1998-09-23 ~ 1999-02-01
    OF - Director → CIF 0
  • 43
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1995-07-10 ~ 1995-07-26
    OF - Nominee Director → CIF 0
  • 44
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-07-10 ~ 1995-07-26
    OF - Nominee Director → CIF 0
    1995-07-10 ~ 1995-07-26
    OF - Nominee Secretary → 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.