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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 26
  • 1
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Marsden, Andrew Neil
    Born in June 1955
    Individual (18 offsprings)
    Officer
    2001-08-14 ~ 2002-10-28
    OF - Director → CIF 0
    2003-07-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2007-04-18 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 5
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 6
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Kershaw, Simon John
    Individual (26 offsprings)
    Officer
    2002-01-02 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 8
    Parekh, Girish
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2002-10-28 ~ 2003-07-07
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Duff, Paul Anthony
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Taylor, Steven Michael
    Born in September 1959
    Individual (132 offsprings)
    Officer
    2001-08-14 ~ 2003-02-17
    OF - Director → CIF 0
  • 12
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 15
    Way, Andrew James
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2002-10-28 ~ 2003-07-07
    OF - Director → CIF 0
  • 16
    Mcauley, Steven Joseph
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2003-02-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Johnson, Paul Robert
    Individual (13 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Patmore, Ian Robert
    Individual (13 offsprings)
    Officer
    2001-08-14 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 19
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 20
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2007-04-18 ~ 2008-06-20
    OF - Director → CIF 0
  • 21
    Killeen, Gary Francis Paul
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 22
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2004-09-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 23
    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 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 24
    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, 657 offsprings)
    Officer
    2002-10-28 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2001-08-06 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 26
    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, 1568 offsprings)
    Officer
    2001-08-06 ~ 2001-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.

Period: 2004-12-10 ~ 2015-01-06
Company number: 04265132 01171155... (more)
Registered names
GE COMMERCIAL FINANCE FLEET PRODUCTS LTD. - Dissolved 01171155... (more)
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
    Info
    GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
    GE CAPITAL FLEET PRODUCT LIMITED - 2004-12-10
    Registered number 04265132
    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 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.