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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 35
  • 1
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (17 offsprings)
    Officer
    2017-03-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Shah, Sejal
    Uk Tax Consultant born in July 1963
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (17 offsprings)
    Officer
    1996-10-21 ~ 1999-04-21
    OF - Director → CIF 0
  • 8
    Story, Ian Graham
    Chief Financial Officer born in January 1963
    Individual (151 offsprings)
    Officer
    2004-02-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 9
    Gilligan, Brendan Edward
    Financial Controller born in June 1956
    Individual (30 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    Geldard, Norris Andrew
    Accountant born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 11
    Jessernigg, Max
    Company Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-07-05 ~ 2022-12-28
    OF - Director → CIF 0
  • 12
    Morris, William Hazlitt
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 13
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    Officer
    1996-09-23 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2013-10-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 15
    Jacobs, Christopher
    Finance born in August 1949
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2007-08-07
    OF - Director → CIF 0
  • 16
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-03-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2015-09-09
    OF - Director → CIF 0
  • 18
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 19
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Donegan, Barry Desmond
    Born in November 1969
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 21
    Nissen, David Richard
    Executive born in June 1951
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2008-02-07
    OF - Director → CIF 0
  • 22
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2015-08-21 ~ 2016-07-05
    OF - Director → CIF 0
  • 23
    Morrow, Graham
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    1996-12-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 24
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2016-07-05
    OF - Director → CIF 0
  • 25
    Gulati, Vishal
    Cfo born in November 1974
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2023-12-18
    OF - Director → CIF 0
  • 26
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-09-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 27
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (39 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (39 offsprings)
    2013-10-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 28
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 29
    Lee, Tony
    Individual (135 offsprings)
    Officer
    1996-09-23 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 30
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (63 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 32
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 34
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IGE USA INVESTMENTS LIMITED

Previous name
IGE USA INVESTMENTS - 2018-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IGE USA INVESTMENTS LIMITED
    Info
    IGE USA INVESTMENTS - 2018-11-23
    Registered number 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • IGE USA INVESTMENTS LIMITED
    S
    Registered number 3255766
    1, Ashley Road, Altrincham, Cheshire, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
  • IGE USA INVESTMENTS LIMITED
    S
    Registered number 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AVIA SOLUTIONS LIMITED
    04154373
    Suite C1 (b5), Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (17 parents)
    Equity (Company account)
    -458,570 GBP2023-12-31
    Person with significant control
    2017-08-17 ~ 2018-05-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    BNR INFRASTRUCTURE CO-INVESTMENT LIMITED
    12055074
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-07-23 ~ 2023-08-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Person with significant control
    2017-07-26 ~ 2019-09-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    GE CAPITAL INTERNATIONAL 1 LIMITED
    09915624 09913950, 09915785, 09913972... (more)
    1 More London Place, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-09-25 ~ 2021-12-14
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    GE CAPITAL INTERNATIONAL 3 LIMITED
    - now 09913972 09913950, 09915785, 09915624... (more)
    GE CAPITAL INTERNATIONAL 3
    - 2017-09-26 09913972 09913950, 09915785, 09915624... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 2017-11-22
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    GE CAPITAL INTERNATIONAL 4 LIMITED
    09915773 09913950, 09915785, 09915624... (more)
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2017-12-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
    11008494 12159252, 12159247
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-04 ~ 2021-11-05
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GE CAPITAL INTERNATIONAL INVESTMENTS UK 1 LIMITED
    12159247 11008494, 12159252
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ 2019-11-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    GE CAPITAL INTERNATIONAL INVESTMENTS UK 2 LIMITED
    12159252 11008494, 12159247
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ 2019-11-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    GE CAPITAL INVESTMENTS
    03255767
    1 More London Place, London
    Liquidation Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    GE CAPITAL PENSION TRUSTEES LIMITED
    - now 02544312
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    GE ESE UK LIMITED
    - now 01329406
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    GE SERVICES (FRANCE) LIMITED
    10713634
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-06 ~ 2019-09-10
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    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
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2023-04-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    LEASECONTRACTS LIMITED
    - now 01810100
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.