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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Nissen, David Richard
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2008-02-07
    OF - Director → CIF 0
  • 2
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2004-02-19 ~ 2004-07-02
    OF - Director → CIF 0
  • 4
    Shah, Sejal
    Born in July 1963
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Swithenbank, Joseph Preston
    Born in April 1984
    Individual (17 offsprings)
    Officer
    2017-03-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 8
    Jacobs, Christopher
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2007-08-07
    OF - Director → CIF 0
  • 9
    Morrow, Graham
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1996-12-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 10
    Jessernigg, Max
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2016-07-05 ~ 2022-12-28
    OF - Director → CIF 0
  • 11
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    2013-10-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 12
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Gatt, Jonathan Lawrence John
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2017-09-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 14
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 15
    Donegan, Barry Desmond
    Born in November 1969
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-03-03
    OF - Director → CIF 0
  • 17
    Agarwal, Ritesh
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 18
    Holt, Ian John
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-03-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Risinger, Marlin
    Born in December 1954
    Individual (20 offsprings)
    Officer
    1999-04-21 ~ 2015-09-09
    OF - Director → CIF 0
  • 21
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 22
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    1996-09-23 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 23
    Gulati, Vishal
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2023-12-18
    OF - Director → CIF 0
  • 24
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2016-07-05
    OF - Director → CIF 0
  • 25
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2013-10-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 26
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 27
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1996-09-23 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 28
    Wake, Hilary Anne
    Born in August 1959
    Individual (76 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 29
    Mathur, Akhlesh Prasad
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2015-08-21 ~ 2016-07-05
    OF - Director → CIF 0
  • 30
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    1996-10-21 ~ 1999-04-21
    OF - Director → CIF 0
  • 31
    Morris, William Hazlitt
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 32
    Crowther, Jonathan Michael
    Born in May 1962
    Individual (30 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 34
    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, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 35
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IGE USA INVESTMENTS LIMITED

Period: 2018-11-23 ~ now
Company number: 03255766
Registered names
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS - 2018-11-23
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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
  • IGE USA INVESTMENTS LIMITED
    S
    Registered number 3255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Limited By Shares in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11 CIF 12
  • IGE USA INVESTMENTS
    S
    Registered number 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Ge Company in Companies House, England And Wales
    CIF 13 CIF 14 CIF 15 CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    AVIA SOLUTIONS LIMITED
    04154373
    Suite C1 (b5), Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2017-08-17 ~ 2018-05-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    BNR INFRASTRUCTURE CO-INVESTMENT LIMITED
    12055074
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (11 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    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 (48 parents, 2 offsprings)
    Person with significant control
    2017-07-26 ~ 2019-09-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    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 (49 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 09915785... (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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GE CAPITAL INTERNATIONAL 3 LIMITED
    - now 09913972 09915785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-03-31
    GE CAPITAL INTERNATIONAL 3
    - 2017-09-26 09913972 09915785... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 2017-11-22
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    GE CAPITAL INTERNATIONAL 4 LIMITED
    09915773 09915785... (more)
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2017-12-31
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
    11008494 12159252... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-18
    1 More London Place, London
    Dissolved Corporate (10 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 12159252... (more)
    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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    GE CAPITAL INTERNATIONAL INVESTMENTS UK 2 LIMITED
    12159252 12159247... (more)
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    GE CAPITAL PENSION TRUSTEES LIMITED
    - now 02544312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2020-08-28 during the appointment or period of control
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    1 More London Place, London
    Dissolved Corporate (50 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16 during the appointment or period of control
    Dissolved on 2021-10-13 during the appointment or period of control
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    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
  • 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2024-06-11
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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