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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
    Kershaw, Simon John
    Individual (19 offsprings)
    Officer
    2002-03-25 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 3
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Tasker, Stephen John
    Marketing Director born in November 1960
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Director → CIF 0
  • 5
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Green, Richard William
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Parekh, Girish
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2002-10-28 ~ 2003-07-07
    OF - Director → CIF 0
  • 9
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2001-08-14 ~ 2003-02-17
    OF - Director → CIF 0
  • 10
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Marsden, Andrew Neil
    Financial Director born in June 1955
    Individual (14 offsprings)
    Officer
    2001-08-14 ~ 2002-10-28
    OF - Director → CIF 0
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (14 offsprings)
    2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Johnson, Paul Robert
    Individual (9 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Villamultedo, Massimo
    Director born in May 1968
    Individual (50 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 16
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Duff, Paul Anthony
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 20
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 21
    Killeen, Gary Francis Paul
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Killeen, Gary Francis Paul
    Pricing Director born in June 1966
    Individual (10 offsprings)
    2002-03-27 ~ 2002-03-27
    OF - Director → CIF 0
  • 22
    Way, Andrew James
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2002-10-28 ~ 2003-07-07
    OF - Director → CIF 0
  • 23
    Patmore, Ian Robert
    Individual (9 offsprings)
    Officer
    2001-08-14 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 24
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2001-08-06 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 25
    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 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2001-08-06 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 27
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2002-10-28 ~ 2004-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GE COMMERCIAL FINANCE FLEET LEASING LTD.

Period: 2004-12-10 ~ 2015-01-06
Company number: 04265122
Registered names
GE COMMERCIAL FINANCE FLEET LEASING LTD. - Dissolved 01171155... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • GE COMMERCIAL FINANCE FLEET LEASING LTD.
    Info
    GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
    Registered number 04265122
    Dovecote House, Old Hall Road, Sale, Cheshire, England M33 2GS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 and dissolved on 2015-01-06 (13 years 5 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.