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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 27
  • 1
    Davies, Leighton Wynne
    Born in December 1967
    Individual (35 offsprings)
    Officer
    2008-10-06 ~ 2011-10-30
    OF - Director → CIF 0
  • 2
    Duncanson, George Donald
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1996-11-08 ~ 2003-08-21
    OF - Director → CIF 0
  • 3
    Brand, Barnaby James
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2002-10-25 ~ 2003-12-08
    OF - Director → CIF 0
  • 5
    Hudak, Paul
    Born in April 1965
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2003-08-21
    OF - Director → CIF 0
  • 6
    Dickerson, Julie Lynn
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Andrew Mark
    Born in January 1966
    Individual (12 offsprings)
    Officer
    1996-11-08 ~ 1998-02-04
    OF - Director → CIF 0
  • 8
    Henderson, Stephen Paul
    Individual (5 offsprings)
    Officer
    1996-11-14 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 9
    Cronin, Niall Martin
    Born in August 1978
    Individual (1 offspring)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Saward, Clifford Peter Maurice
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1996-11-08 ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Hundley, Todd
    Born in February 1963
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2009-01-08
    OF - Director → CIF 0
  • 12
    Mcalister, Bruce Alastair
    Individual (21 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Reidenbach, James Kent
    Born in October 1957
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Paparoni, Marco Renato Bruno
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2004-01-23 ~ 2008-10-06
    OF - Director → CIF 0
  • 15
    Abbott, John Varnum
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2009-01-08
    OF - Director → CIF 0
  • 16
    Crowell, Ronald Benson
    Born in July 1958
    Individual (10 offsprings)
    Officer
    1997-05-08 ~ 2002-10-25
    OF - Director → CIF 0
  • 17
    Pomeroy, Michael Christopher
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1998-02-04 ~ 2001-09-25
    OF - Director → CIF 0
  • 18
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    2013-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Salomon, William Carl
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
  • 20
    Augat, William Richard
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1996-11-08 ~ 1998-01-30
    OF - Director → CIF 0
  • 21
    Carlson, Richard Allen
    Born in November 1945
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    2013-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Lloyd Jr, David Livingstone
    Born in August 1952
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2004-01-23
    OF - Director → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-01-20 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 26
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (258 offsprings)
    Officer
    1996-08-08 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 27
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (226 offsprings)
    Officer
    1996-08-08 ~ 1996-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE LEASE ENGINE MANAGEMENT LIMITED

Period: 1996-11-13 ~ 2014-03-31
Company number: 03242963
Registered names
GE LEASE ENGINE MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-20
Dissolved on 2014-03-31
FILBUK 408 LIMITED - 1996-11-13 02779411... (more)
Recent Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • GE LEASE ENGINE MANAGEMENT LIMITED
    Info
    FILBUK 408 LIMITED - 1996-11-13
    Registered number 03242963
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-28 and dissolved on 2014-03-31 (17 years 7 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.