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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

Earle, George William Eric David

  • Earle, George William Eric David
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ADAPTIS SOLUTIONS LIMITED
    - now 05106124
    WIGMORES LIMITED - 2009-04-16
    TAM COLLECTIONS LIMITED - 2004-05-12
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts, England
    Active Corporate (47 parents)
    Officer
    2014-02-03 ~ 2016-12-23
    IIF 17 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2002-12-31 ~ 2004-09-27
    IIF 7 - Director → ME
  • 3
    BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
    VSEL LIMITED
    - 2001-05-18 01957765 02727157
    VSEL CONSORTIUM PLC - 1993-08-10
    TRUSHELFCO (NO.866) LIMITED - 1986-01-14
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1995-07-24 ~ 1999-11-29
    IIF 2 - Director → ME
  • 4
    BRITISH SEALED BEAMS LIMITED
    00628256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-03
    Due to be dissolved on 2026-07-16
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    (before 1991-12-19) ~ 2001-09-21
    IIF 5 - Director → ME
  • 5
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-12-13 ~ 2017-02-10
    IIF 15 - Director → ME
  • 6
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-12 ~ 2017-02-10
    IIF 14 - Director → ME
  • 7
    DROP & COLLECT LIMITED
    06593233
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (27 parents)
    Officer
    2009-02-04 ~ 2016-12-15
    IIF 4 - Director → ME
  • 8
    METACHARGE LIMITED
    - now 03950372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-05
    Due to be dissolved on 2024-05-11
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2006-10-31 ~ 2016-01-07
    IIF 10 - Director → ME
  • 9
    PAY360 LIMITED - now
    PAYPOINT.NET LIMITED
    - 2016-02-15 03539217
    SECPAY LIMITED
    - 2008-02-08 03539217
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (32 parents)
    Officer
    2007-02-26 ~ 2016-01-07
    IIF 8 - Director → ME
  • 10
    PAYBYPHONE LIMITED
    - now 05060103
    VERRUS (UK) LIMITED
    - 2012-04-20 05060103
    STEELRAY NO. 205 LIMITED - 2004-09-06
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2016-12-23
    IIF 16 - Director → ME
  • 11
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 13 - Director → ME
  • 12
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 18 - Director → ME
  • 13
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2013-08-01 ~ 2017-02-10
    IIF 11 - Director → ME
  • 14
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2004-09-20 ~ 2017-03-31
    IIF 12 - Director → ME
  • 15
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 1 - Director → ME
  • 16
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2004-10-20 ~ 2017-02-10
    IIF 9 - Director → ME
  • 17
    VIDEOJET TECHNOLOGIES (2006) LIMITED - now
    VIDEOJET TECHNOLOGIES LIMITED - 2007-01-04
    MARCONI DATA SYSTEMS LIMITED - 2002-03-07
    VIDEOJET LIMITED
    - 1999-12-24 01699327
    INDUSTRIAL MARKING SYSTEMS LIMITED - 1986-04-30
    VICTORYSWAN LIMITED - 1983-05-05
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
    Dissolved Corporate (25 parents)
    Officer
    1993-05-27 ~ 1993-07-15
    IIF 3 - Director → ME
  • 18
    VIDEOJET TECHNOLOGIES CP LIMITED - now
    MARCONI DATA SYSTEMS CP LIMITED
    - 2002-03-07 01151158
    CUEPRINT LIMITED
    - 1999-12-24 01151158
    CUEVILLE LIMITED - 1989-02-20
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1996-07-17 ~ 2001-09-21
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.