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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, Gavin Peter

child relation
Offspring entities and appointments 45
  • 1
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Dissolved Corporate (42 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 17 - Director → ME
  • 2
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 10 - Director → ME
  • 3
    ANGLO COLLECTIONS LIMITED
    02825294
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 4 - Director → ME
  • 4
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 31 - Director → ME
  • 5
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 34 - Director → ME
  • 6
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 11 - Director → ME
  • 7
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Dissolved Corporate (47 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 16 - Director → ME
  • 8
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Dissolved Corporate (49 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 9 - Director → ME
  • 9
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Dissolved Corporate (48 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 19 - Director → ME
  • 10
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Dissolved Corporate (44 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 33 - Director → ME
  • 11
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Dissolved Corporate (39 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 5 - Director → ME
  • 12
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    SILVERWHITE LIMITED - 1985-08-19
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 42 - Director → ME
  • 13
    CFL LIMITED
    - now 01628642
    CANON FINANCE LIMITED - 1986-06-01
    CANON FINANCE LIMITED - 1986-01-31
    CLERKENWELL RENTALS LIMITED - 1985-05-29
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 22 - Director → ME
  • 14
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Dissolved Corporate (43 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 27 - Director → ME
  • 15
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD
    - 2020-10-07 10198535 10551672... (more)
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-05-29 ~ 2025-07-31
    IIF 47 - Director → ME
    2022-11-29 ~ 2023-02-16
    IIF 51 - Secretary → ME
  • 16
    DF CAPITAL FINANCIAL SOLUTIONS LIMITED
    14891201
    Active Corporate (5 parents)
    Officer
    2023-05-24 ~ 2025-07-31
    IIF 44 - Director → ME
  • 17
    DF CAPITAL RETAIL FINANCE LIMITED
    15788832
    Active Corporate (6 parents)
    Officer
    2024-06-19 ~ 2025-07-31
    IIF 45 - Director → ME
  • 18
    DFL LIMITED
    02814073 02711602
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 18 - Director → ME
  • 19
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10551672... (more)
    DE FACTO TERN PLC
    - 2019-04-16 11911574
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2025-07-31
    IIF 48 - Director → ME
    2022-11-29 ~ 2023-02-16
    IIF 52 - Secretary → ME
    2019-03-28 ~ 2020-04-20
    IIF 50 - Secretary → ME
  • 20
    DRINKSPLAN LIMITED
    02626051
    Dissolved Corporate (40 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 13 - Director → ME
  • 21
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Dissolved Corporate (42 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 7 - Director → ME
  • 22
    GE (SIGMA) HOLDING LTD - now
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED - 1994-02-04
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 30 - Director → ME
  • 23
    GE CAPITAL (HC) LIMITED
    - now 01044171
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1977-12-31
    Dissolved Corporate (52 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 25 - Director → ME
  • 24
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011173... (more)
    Liquidation Corporate (62 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 41 - Director → ME
  • 25
    GE CAPITAL ENERGY FUNDING LIMITED
    - now 03338461
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    Dissolved Corporate (45 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 26 - Director → ME
  • 26
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    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
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 36 - Director → ME
    2016-07-04 ~ 2017-04-28
    IIF 43 - Director → ME
  • 27
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    Dissolved Corporate (50 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 8 - Director → ME
  • 28
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    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
    Dissolved Corporate (60 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 21 - Director → ME
    2016-07-04 ~ 2017-04-28
    IIF 40 - Director → ME
  • 29
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Dissolved Corporate (31 parents)
    Officer
    2003-04-29 ~ 2004-03-17
    IIF 29 - Director → ME
  • 30
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    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
    Active Corporate (67 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 38 - Director → ME
    2003-01-30 ~ 2004-03-17
    IIF 6 - Director → ME
  • 31
    GPM CONSULTING SOLUTIONS LTD.
    11093387
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HELLER CAPITAL UK LIMITED
    04219583
    Dissolved Corporate (39 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 37 - Director → ME
  • 33
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    Dissolved Corporate (70 parents)
    Officer
    2016-07-04 ~ 2017-04-28
    IIF 39 - Director → ME
  • 34
    PALLAS INVESTMENT FUNDING LTD.
    - now 01997387
    PALLAS LEASING (NUMBER 14) LTD. - 1996-01-08
    PETER LLEWELLYN (RENTALS) LTD. - 1994-10-03
    PALLAS LEASING (NUMBER 14) LTD. - 1986-09-05
    TRUSHELFCO (NO. 946) LIMITED - 1986-05-12
    Dissolved Corporate (42 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 12 - Director → ME
  • 35
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184539... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Dissolved Corporate (42 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 24 - Director → ME
  • 36
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 2 - Director → ME
  • 37
    SHARP RENTALS LIMITED
    - now 02359943
    VENTDART LIMITED - 1989-11-16
    Dissolved Corporate (38 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 28 - Director → ME
  • 38
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED - 1988-07-11
    ASTONDER LIMITED - 1980-12-31
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 14 - Director → ME
  • 39
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    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
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 35 - Director → ME
  • 40
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Dissolved Corporate (38 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 23 - Director → ME
  • 41
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275 02579337
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    Dissolved Corporate (48 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 3 - Director → ME
  • 42
    WOODCHESTER EQUIPMENT FINANCE LIMITED
    - now 02579337 01071275
    SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
    TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
    Dissolved Corporate (39 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 32 - Director → ME
  • 43
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Dissolved Corporate (47 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 1 - Director → ME
  • 44
    WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
    - now 01664068
    WOODCHESTER EQUIPMENT LEASING LIMITED - 1992-11-24
    MILESTONE LEASING LIMITED - 1989-04-14
    BOWERCEDE LIMITED - 1982-10-25
    Dissolved Corporate (50 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 15 - Director → ME
  • 45
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
    MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
    Dissolved Corporate (41 parents)
    Officer
    2003-01-30 ~ 2004-03-17
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.