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

Mr Paul Stewart Girling

child relation
Offspring entities and appointments
Active 66
  • 1
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-11 ~ dissolved
    IIF 22 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 49 - director → ME
  • 3
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2017-04-20 ~ now
    IIF 23 - director → ME
  • 4
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 61 - director → ME
  • 5
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 67 - director → ME
  • 6
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-03-30 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-09-11 ~ dissolved
    IIF 37 - director → ME
  • 8
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2019-03-21 ~ now
    IIF 65 - director → ME
  • 9
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-09-11 ~ dissolved
    IIF 44 - director → ME
  • 10
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 21 - director → ME
  • 11
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 26 - director → ME
  • 12
    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
    2019-01-24 ~ dissolved
    IIF 56 - director → ME
  • 13
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-03-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2021-07-10 ~ now
    IIF 40 - director → ME
  • 15
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 60 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 29 - director → ME
  • 17
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 50 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 43 - director → ME
  • 19
    GE CAPITAL INTERNATIONAL 3 - 2017-09-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 38 - director → ME
  • 20
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 52 - director → ME
  • 21
    GE CAPITAL INTERNATIONAL 5 - 2017-08-08
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-05-01 ~ dissolved
    IIF 55 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 32 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 35 - director → ME
  • 24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 16 - director → ME
  • 25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 18 - director → ME
  • 26
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 24 - director → ME
  • 27
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-03-30 ~ dissolved
    IIF 79 - director → ME
  • 29
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 63 - director → ME
  • 30
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 42 - director → ME
  • 31
    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
    2019-02-18 ~ now
    IIF 31 - director → ME
  • 32
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 11 - director → ME
  • 33
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2019-02-18 ~ now
    IIF 69 - director → ME
  • 34
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-11 ~ dissolved
    IIF 33 - director → ME
  • 35
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 17 - director → ME
  • 36
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2017-12-18 ~ dissolved
    IIF 66 - director → ME
  • 37
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2019-02-05 ~ now
    IIF 58 - director → ME
  • 38
    TRUSHELFCO (NO.2956) LIMITED - 2003-06-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 78 - director → ME
  • 39
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2018-09-13 ~ now
    IIF 36 - director → ME
  • 40
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 74 - director → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2020-08-25 ~ dissolved
    IIF 76 - director → ME
  • 42
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-03-24 ~ dissolved
    IIF 75 - director → ME
  • 43
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2020-03-24 ~ now
    IIF 70 - director → ME
  • 44
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2020-03-24 ~ now
    IIF 73 - director → ME
  • 45
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 71 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-09-11 ~ dissolved
    IIF 48 - director → ME
  • 47
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-11 ~ dissolved
    IIF 25 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 28 - director → ME
  • 49
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-09-11 ~ now
    IIF 34 - director → ME
  • 50
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 64 - director → ME
  • 51
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 59 - director → ME
  • 52
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 20 - director → ME
  • 53
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 41 - director → ME
  • 54
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 57 - director → ME
  • 55
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 54 - director → ME
  • 56
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 62 - director → ME
  • 57
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-11 ~ dissolved
    IIF 68 - director → ME
  • 58
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 15 - director → ME
  • 59
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 47 - director → ME
  • 60
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 30 - director → ME
  • 61
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 51 - director → ME
  • 62
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 72 - director → ME
  • 63
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2018-09-06 ~ now
    IIF 46 - director → ME
  • 64
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 19 - director → ME
  • 65
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-10 ~ dissolved
    IIF 27 - director → ME
  • 66
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 77 - director → ME
Ceased 14
  • 1
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2024-07-31
    IIF 14 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2017-09-19 ~ 2024-07-31
    IIF 13 - director → ME
  • 3
    CARGOWAGGON RAIL LIMITED - 1998-08-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-05-01 ~ 2019-05-16
    IIF 7 - director → ME
  • 4
    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
    2017-03-08 ~ 2024-07-31
    IIF 12 - director → ME
    Person with significant control
    2022-02-11 ~ 2024-01-11
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED - 2003-07-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2019-12-09 ~ 2024-07-31
    IIF 10 - director → ME
    Person with significant control
    2022-02-11 ~ 2024-01-11
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
    GE CAPITAL CAR SALES LIMITED - 1999-12-14
    AVIS CAR SALES LIMITED - 1993-07-06
    HAPPYSOURCE LIMITED - 1988-11-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-30 ~ 2019-10-16
    IIF 6 - director → ME
  • 7
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 82 - director → ME
  • 8
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 84 - director → ME
  • 9
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 81 - director → ME
  • 10
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 83 - director → ME
  • 11
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 80 - director → ME
  • 12
    IGE USA INVESTMENTS - 2018-11-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-03 ~ 2024-07-31
    IIF 8 - director → ME
  • 13
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 85 - director → ME
  • 14
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 26 offsprings)
    Officer
    2019-05-01 ~ 2024-07-31
    IIF 9 - director → ME

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