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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

Baber, Jeremy David

child relation
Offspring entities and appointments 57
  • 1
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Dissolved Corporate (42 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 44 - Director → ME
  • 2
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Dissolved Corporate (40 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 14 - Director → ME
  • 3
    ANGLO COLLECTIONS LIMITED
    02825294
    Dissolved Corporate (41 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 10 - Director → ME
  • 4
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Dissolved Corporate (40 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 5 - Director → ME
  • 5
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Dissolved Corporate (41 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 34 - Director → ME
  • 6
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Dissolved Corporate (41 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 2 - Director → ME
  • 7
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Dissolved Corporate (47 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 13 - Director → ME
  • 8
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Dissolved Corporate (49 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 8 - Director → ME
  • 9
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Dissolved Corporate (48 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 30 - Director → ME
  • 10
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Dissolved Corporate (44 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 52 - Director → ME
  • 11
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Dissolved Corporate (39 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 7 - Director → ME
  • 12
    BRISTOL BUSINESS CONSULTING LTD
    08893662
    Active Corporate (2 parents)
    Officer
    2014-02-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Dissolved Corporate (52 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 25 - Director → ME
  • 14
    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
    2005-11-25 ~ 2008-04-21
    IIF 43 - Director → ME
  • 15
    CLEVERMINT LIMITED
    - now 02564131
    GE CAPITAL SOLUTIONS LIMITED
    - 2007-09-03 02564131 06299476
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Dissolved Corporate (43 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 36 - Director → ME
  • 16
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    Dissolved Corporate (59 parents)
    Officer
    2006-12-15 ~ 2008-04-21
    IIF 48 - Director → ME
  • 17
    DFL LIMITED
    02814073 02711602
    Dissolved Corporate (40 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 4 - Director → ME
  • 18
    DRINKSPLAN LIMITED
    02626051
    Dissolved Corporate (40 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 27 - Director → ME
  • 19
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Dissolved Corporate (42 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 46 - Director → ME
  • 20
    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
    2005-11-25 ~ 2008-04-21
    IIF 15 - Director → ME
  • 21
    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
    2005-11-25 ~ 2008-04-21
    IIF 17 - Director → ME
  • 22
    GE CAPITAL CORPORATION (FINANCE) LIMITED
    - now 01970219
    IGE CAPITAL CORPORATION (FINANCE) LIMITED - 1990-10-29
    IGE CREDIT CORPORATION (FINANCE) LIMITED - 1987-12-29
    REFAL 142 LIMITED - 1986-05-15
    Dissolved Corporate (46 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 22 - Director → ME
  • 23
    GE CAPITAL CORPORATION (LEASING 11) LIMITED
    - now 02011156 02011173... (more)
    IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04
    COVETRENCH LIMITED - 1986-05-16
    Dissolved Corporate (46 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 32 - Director → ME
  • 24
    GE CAPITAL CORPORATION (LEASING 111) LIMITED
    - now 02011157 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 111) LIMITED - 1990-11-23
    IGE CREDIT CORPORATION (LEASING 111) LIMITED - 1987-12-29
    CRUNCHVISION LIMITED - 1986-05-16
    Dissolved Corporate (46 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 54 - Director → ME
  • 25
    GE CAPITAL CORPORATION (LEASING 1V) LIMITED
    - now 02011173 02011156... (more)
    IGE CAPITAL CORPORATION (LEASING 1V) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 1V) LIMITED - 1987-12-29
    SCANSCAPE LIMITED - 1986-05-16
    Dissolved Corporate (46 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 23 - Director → ME
  • 26
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011173... (more)
    Liquidation Corporate (62 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 21 - Director → ME
  • 27
    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
    2005-11-25 ~ 2008-04-21
    IIF 26 - Director → ME
  • 28
    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
    2005-11-25 ~ 2008-04-21
    IIF 51 - Director → ME
  • 29
    GE CAPITAL EQUIPMENT FINANCING LIMITED
    - now 01952040
    KONICA MINOLTA RENTALS LTD. - 2005-07-13
    MINOLTA RENTALS LTD. - 2003-09-25
    IRONMALT LIMITED - 1985-11-01
    Dissolved Corporate (45 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 50 - Director → ME
  • 30
    GE CAPITAL SIGMA HOLDING LTD - now
    D.R. RENTALS LIMITED
    - 2011-07-27 02103739 02184552
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 33 - Director → ME
  • 31
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    GE EUROPEAN EQUIPMENT FINANCE LIMITED
    - 2007-06-04 01596085
    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
    Dissolved Corporate (66 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 31 - Director → ME
  • 32
    GE CAPITAL SOLUTIONS LIMITED
    - now 06299476 02564131
    DWSCO 2709 LIMITED
    - 2007-09-03 06299476 06269401... (more)
    Dissolved Corporate (23 parents)
    Officer
    2007-09-03 ~ 2008-04-21
    IIF 47 - Director → ME
  • 33
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED
    - 2011-09-30 02184552 02549477
    D. R. RENTALS LTD.
    - 2007-09-11 02184552 02103739
    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
    2005-11-25 ~ 2008-04-21
    IIF 1 - Director → ME
  • 34
    GE COMMERCIAL FINANCE RECEIVABLES LIMITED
    - now 05541908
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Dissolved Corporate (25 parents)
    Officer
    2005-12-15 ~ 2008-04-21
    IIF 18 - Director → ME
  • 35
    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
    2005-11-25 ~ 2008-04-21
    IIF 16 - Director → ME
  • 36
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    Dissolved Corporate (54 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 24 - Director → ME
  • 37
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Dissolved Corporate (31 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 39 - Director → ME
  • 38
    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
    2005-11-25 ~ 2008-04-21
    IIF 3 - Director → ME
  • 39
    HELLER CAPITAL UK LIMITED
    04219583
    Dissolved Corporate (39 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 19 - Director → ME
  • 40
    HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    - now 03077565
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Dissolved Corporate (44 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 6 - Director → ME
  • 41
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Dissolved Corporate (46 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 28 - Director → ME
  • 42
    HELLER GLOBAL VENDOR FUNDING LIMITED
    - now 01058660
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Dissolved Corporate (44 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 20 - Director → ME
  • 43
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    Dissolved Corporate (70 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 37 - Director → ME
  • 44
    LANISTAR LIMITED
    12091938
    Liquidation Corporate (5 parents)
    Officer
    2022-01-19 ~ 2024-09-13
    IIF 56 - Director → ME
  • 45
    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
    2005-11-25 ~ 2008-04-21
    IIF 53 - Director → ME
  • 46
    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
    2005-11-25 ~ 2008-04-21
    IIF 29 - Director → ME
  • 47
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Dissolved Corporate (41 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 42 - Director → ME
  • 48
    SHARP RENTALS LIMITED
    - now 02359943
    VENTDART LIMITED - 1989-11-16
    Dissolved Corporate (38 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 41 - Director → ME
  • 49
    STARCARE CALL CENTRE SERVICES LIMITED
    15024548
    Dissolved Corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 50
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED - 1988-07-11
    ASTONDER LIMITED - 1980-12-31
    Dissolved Corporate (41 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 45 - Director → ME
  • 51
    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
    2005-11-25 ~ 2008-04-21
    IIF 11 - Director → ME
  • 52
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Dissolved Corporate (38 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 40 - Director → ME
  • 53
    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
    2005-11-25 ~ 2008-04-21
    IIF 9 - Director → ME
  • 54
    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
    2005-11-25 ~ 2008-04-21
    IIF 49 - Director → ME
  • 55
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Dissolved Corporate (47 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 38 - Director → ME
  • 56
    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
    2005-11-25 ~ 2008-04-21
    IIF 12 - Director → ME
  • 57
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
    MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
    Dissolved Corporate (41 parents)
    Officer
    2005-11-25 ~ 2008-04-21
    IIF 35 - Director → ME

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