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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
Active 4
  • 1
    Geldard, Norris Andrew
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Born in October 1978
    Individual (66 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    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, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Ward, Nigel James
    Finance Director born in February 1966
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Gupta, Kushank
    Director born in February 1988
    Individual
    Officer
    2017-07-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Mochan, Derek Adrian Travers
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Coar, Kathryn Mary
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2016-04-03
    OF - Secretary → CIF 0
  • 6
    Stranaghan, Patricia Ann
    Individual
    Officer
    2002-08-13 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 7
    Goodburn, Giles Andrew
    Accountant born in November 1972
    Individual
    Officer
    2002-08-13 ~ 2002-11-20
    OF - Director → CIF 0
  • 8
    Randell, Graham Frederick
    Banker born in June 1949
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 9
    Wann, Stephen David Francis
    Chartered Accountant born in November 1974
    Individual
    Officer
    2002-08-13 ~ 2003-05-31
    OF - Director → CIF 0
    Wann, Stephen
    Company Director born in November 1974
    Individual
    Officer
    2006-01-23 ~ 2007-01-24
    OF - Director → CIF 0
  • 10
    Onslow, John Peter
    Director born in February 1958
    Individual
    Officer
    2006-08-10 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Goldsbrough, Ken
    Bank Executive born in September 1958
    Individual
    Officer
    2007-08-09 ~ 2008-12-09
    OF - Director → CIF 0
  • 12
    Shah, Kalpna
    Individual
    Officer
    2017-05-05 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 13
    Lang, Tilly
    Individual (1 offspring)
    Officer
    2017-07-14 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 14
    Scott, Paul
    Managing Director born in December 1969
    Individual (11 offsprings)
    Officer
    2009-02-12 ~ 2012-09-17
    OF - Director → CIF 0
  • 15
    Kamat, Sandeep
    Banker born in May 1962
    Individual
    Officer
    2004-02-12 ~ 2006-09-06
    OF - Director → CIF 0
  • 16
    Dorsey, Anne
    Director born in November 1962
    Individual
    Officer
    2006-09-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 17
    Jenkins, John Michael
    Director born in October 1964
    Individual (15 offsprings)
    Officer
    2006-08-10 ~ 2011-07-29
    OF - Director → CIF 0
  • 18
    Irvine, John Alexander
    Cfo born in July 1974
    Individual (42 offsprings)
    Officer
    2008-05-22 ~ 2009-05-19
    OF - Director → CIF 0
  • 19
    Grayer, Michael Robert
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2008-03-06
    OF - Director → CIF 0
  • 20
    Bensity, Maurice
    Executive born in August 1970
    Individual (6 offsprings)
    Officer
    2007-08-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Duncan, Simon Robert
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2008-02-21 ~ 2011-05-27
    OF - Director → CIF 0
  • 22
    Webb Iii, Earl
    Company Director born in January 1959
    Individual
    Officer
    2002-08-13 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Alba-ochoa, Cristina
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2009-06-24
    OF - Director → CIF 0
  • 25
    Khanna, Sharon
    Company Director born in August 1976
    Individual
    Officer
    2017-07-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Zaborszky, Gergely Mark
    Company Director born in January 1976
    Individual (12 offsprings)
    Officer
    2009-05-19 ~ 2012-09-17
    OF - Director → CIF 0
  • 27
    Popat, Manisha Vinayakrai
    Company Secretary
    Individual
    Officer
    2006-08-10 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 28
    Scarrott, Adam
    Solicitor
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 29
    Foy, John
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-02-12
    OF - Director → CIF 0
  • 30
    Bloxham, Elaine
    Banking born in October 1970
    Individual
    Officer
    2003-06-20 ~ 2006-01-20
    OF - Director → CIF 0
  • 31
    Dunn, Kevin John
    Solicitor born in May 1963
    Individual (62 offsprings)
    Officer
    2003-06-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 32
    Essex, Alicia
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-19 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 33
    Thorman, Colin Patrick
    Accountant born in January 1970
    Individual
    Officer
    2002-11-20 ~ 2003-05-31
    OF - Director → CIF 0
  • 34
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    2015-03-04 ~ 2017-07-14
    OF - Director → CIF 0
  • 35
    Brufal De Melgarejo, Sarah Jane
    Individual
    Officer
    2008-01-07 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 36
    White, Simon John Aungle
    Company Director born in November 1963
    Individual
    Officer
    2011-07-14 ~ 2015-09-15
    OF - Director → CIF 0
  • 37
    NMB-HELLER TRADE FINANCE LIMITED
    - now 00934269
    TIH TRADE FINANCE LIMITED - 1996-10-14
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
    H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-08-08 ~ 2002-08-13
    PE - Director → CIF 0
  • 39
    GE CAPITAL SIGMA HOLDING LTD
    - now 02103739
    D.R. RENTALS LIMITED - 2011-07-27 02184552
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-21 ~ 2019-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-08-08 ~ 2002-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GE LEVERAGED LOANS LIMITED

Previous name
GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64999 - Financial Intermediation Not Elsewhere Classified

  • GE LEVERAGED LOANS LIMITED
    Info
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    Registered number 04506546
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 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.