The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ford, Toby Duncan

child relation
Offspring entities and appointments
Active 2
  • 1
    AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 56 - director → ME
  • 2
    HAMBLE GROUP LIMITED - 2007-10-29
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 57 - director → ME
Ceased 54
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 9 - director → ME
  • 2
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 11 - director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 29 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 14 - director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 2 - director → ME
  • 6
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 45 - director → ME
  • 7
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 3 - director → ME
  • 8
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 25 - director → ME
  • 9
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 10 - director → ME
  • 10
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 15 - director → ME
  • 11
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 8 - director → ME
  • 12
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 16 - director → ME
  • 13
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 30 - director → ME
  • 14
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved corporate
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 28 - director → ME
  • 15
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 26 - director → ME
  • 16
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 18 - director → ME
  • 17
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 20 - director → ME
  • 18
    SMITHS AEROSPACE GROUP LIMITED - 2007-10-29
    SMITHS AEROSPACE HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2440 LIMITED - 2004-07-13
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (10 parents)
    Officer
    2011-04-11 ~ 2015-06-29
    IIF 58 - director → ME
  • 19
    SMITHS AEROSPACE LIMITED - 2007-10-29
    SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED - 2001-06-15
    SPECTO AVIONICS LIMITED - 1983-11-18
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (10 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2015-09-24
    IIF 59 - director → ME
  • 20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2016-08-16
    IIF 55 - director → ME
  • 21
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 40 - director → ME
  • 22
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 34 - director → ME
  • 23
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 35 - director → ME
  • 24
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 47 - director → ME
  • 25
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 48 - director → ME
  • 26
    DWSCO 2709 LIMITED - 2007-09-03
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 33 - director → ME
  • 27
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2010-11-19
    IIF 49 - director → ME
  • 28
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2010-10-22
    IIF 5 - director → ME
  • 29
    GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 43 - director → ME
  • 30
    GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
    GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 37 - director → ME
  • 31
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 50 - director → ME
  • 32
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 17 - director → ME
  • 33
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 42 - director → ME
  • 34
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 22 - director → ME
  • 35
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 53 - director → ME
  • 36
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 52 - director → ME
  • 37
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 6 - director → ME
    IIF 1 - director → ME
  • 38
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 46 - director → ME
  • 39
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 23 - director → ME
  • 40
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 36 - director → ME
  • 41
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 38 - director → ME
  • 42
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 27 - director → ME
    IIF 32 - director → ME
  • 43
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 44 - director → ME
  • 44
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 24 - director → ME
    IIF 21 - director → ME
  • 45
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (5 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 7 - director → ME
  • 46
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 4 - director → ME
  • 47
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 12 - director → ME
  • 48
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 19 - director → ME
  • 49
    Enterprise House, Bancroft Road, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 13 - director → ME
  • 50
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2016-08-16
    IIF 54 - director → ME
  • 51
    PALLAS LEASING (NUMBER 8) LTD. - 1993-03-12
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    PALLAS LEASING (NUMBER 8) LIMITED - 1986-02-11
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 31 - director → ME
  • 52
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 41 - director → ME
  • 53
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 39 - director → ME
  • 54
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-01-12 ~ 2011-01-14
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.