logo
explain how to read the page

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

Pettifer, Russell Charles

    Related profiles found in government register
  • Pettifer, Russell Charles
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • School Cottage, Alderley, Wotton-under-edge, GL12 7QT, England

      IIF 1
  • Pettifer, Russell Charles
    British banker born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • School Cottage, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT

      IIF 2
  • Pettifer, Russell Charles
    British commercial manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • St. James Court, St. James Parade, Bristol, Avon, BS1 3LH

      IIF 3
  • Pettifer, Russell Charles
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Northern Cross, Basing View, Basingstoke, Hampshire, RG21 4HL

      IIF 4
  • Pettifer, Russell Charles
    British investmant banker born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • School Cottage, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT

      IIF 5
  • Pettifer, Russell Charles
    British investment banker born in December 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    5 WHATLEY ROAD MANAGEMENT COMPANY LTD
    13396758
    4 Dinglewood Close, Dinglewood Close, Bristol, England
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ 2026-02-26
    IIF 1 - Director → ME
  • 2
    BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
    - now 02133823
    BUREAU SERVICES LIMITED - 2006-01-04
    COLLECTION SERVICES LIMITED - 1995-01-25
    HUMBERCLYDE DIRECT LIMITED - 1994-12-29
    HUMBERCLYDE ADMINISTRATION LIMITED - 1993-05-14
    LEGIBUS 989 LIMITED - 1987-12-24
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2007-06-06 ~ 2017-06-23
    IIF 3 - Director → ME
  • 3
    BNP PARIBAS LEASING SOLUTIONS LIMITED
    - now 00901225 02133093... (more)
    HFGL LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2017-06-23
    IIF 4 - Director → ME
  • 4
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    1996-10-04 ~ 1999-04-15
    IIF 10 - Director → ME
  • 5
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2000-12-31 ~ 2001-03-16
    IIF 5 - Director → ME
  • 6
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    GE CAPITAL PALLAS HOLDINGS
    - 1998-01-12 02069687
    GE CAPITAL PALLAS
    - 1997-05-09 02069687 01102466
    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 (66 parents, 2 offsprings)
    Officer
    1996-10-04 ~ 2001-03-16
    IIF 11 - Director → ME
  • 7
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - now
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    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 (58 parents)
    Officer
    1996-10-04 ~ 2001-03-16
    IIF 7 - Director → ME
  • 8
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD
    - 1998-01-12 01102466 02069687
    PALLAS SERVICES LTD.
    - 1997-05-09 01102466
    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
    Active Corporate (67 parents)
    Officer
    1996-10-04 ~ 2001-03-16
    IIF 8 - Director → ME
  • 9
    KENCO RENTALS LTD - now
    MAXPAX RENTALS LTD.
    - 1997-07-01 02184539
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (68 parents)
    Officer
    1996-10-04 ~ 1997-04-25
    IIF 9 - Director → ME
  • 10
    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
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2001-03-16
    IIF 6 - Director → ME
  • 11
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED
    - 1998-10-02 03601632 03663491... (more)
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (38 parents)
    Officer
    1998-10-01 ~ 2001-03-16
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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