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

Kershaw, Simon John

    Related profiles found in government register
  • Kershaw, Simon John
    British

    Registered addresses and corresponding companies
  • Kershaw, Simon John
    British solicitor

    Registered addresses and corresponding companies
    • 40 Sandacre Road, Manchester, Lancashire, M23 1AP

      IIF 8
  • Kershaw, Simon John

    Registered addresses and corresponding companies
    • 1, City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 9 IIF 10 IIF 11
    • 40 Sandacre Road, Manchester, Lancashire, M23 1AP

      IIF 13
    • 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH

      IIF 14 IIF 15
    • 5, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, England

      IIF 16 IIF 17
    • 5, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 18
    • 5, Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England

      IIF 19 IIF 20
  • Kershaw, Simon John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Europa View, Sheffield Business Park, Sheffield, S9 1XH, England

      IIF 21 IIF 22
    • 5, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, England

      IIF 23 IIF 24
    • 5, Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England

      IIF 25
  • Kershaw, Simon John
    British solicitor and company secretary born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • 5, Europa View, Sheffield Business Park, Sheffield, S9 1XH, England

      IIF 26
  • Kershaw, Simon John
    British solicitor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155 04265132... (more)
    GE CAPITAL FLEET SERVICES LIMITED
    - 2004-12-10 01171155
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2001-11-23 ~ 2005-05-11
    IIF 6 - Secretary → ME
  • 2
    COMMS X L LIMITED
    - now 02607751 03409139
    SPEED 1565 LIMITED - 1991-05-23
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    COMMS XL SERVICES LIMITED
    03409139 02607751
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    GE COMMERCIAL FINANCE FLEET INITIATIVES LTD.
    - now 04265106 01171155... (more)
    GE CAPITAL FLEET INITIATIVES LIMITED
    - 2004-12-10 04265106
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2002-03-25 ~ 2005-05-11
    IIF 1 - Secretary → ME
  • 5
    GE COMMERCIAL FINANCE FLEET LEASING LTD.
    - now 04265122 01171155... (more)
    GE CAPITAL FLEET LEASING LIMITED
    - 2004-12-10 04265122
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2002-03-25 ~ 2005-05-11
    IIF 2 - Secretary → ME
  • 6
    GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
    - now 04265132 01171155... (more)
    GE CAPITAL FLEET PRODUCTS LIMITED
    - 2004-12-10 04265132
    GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (26 parents)
    Officer
    2002-01-02 ~ 2005-05-11
    IIF 3 - Secretary → ME
  • 7
    GE FINANCIAL INVESTMENTS - now
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED
    - 2003-07-04 03320928
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2001-11-23 ~ 2003-06-20
    IIF 13 - Secretary → ME
  • 8
    INVENTIVE IT LIMITED
    - now 09996757 06329683
    ADVAM LIMITED - 2016-03-10
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-11 ~ dissolved
    IIF 27 - Director → ME
    2018-12-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (34 parents)
    Officer
    2001-11-23 ~ 2005-05-11
    IIF 5 - Secretary → ME
  • 10
    LEASECONTRACTS LIMITED
    - now 01810100
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2002-07-17 ~ 2005-05-11
    IIF 8 - Secretary → ME
  • 11
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (46 parents)
    Officer
    2001-11-23 ~ 2005-05-11
    IIF 4 - Secretary → ME
  • 12
    TNS - TRANSLINE UNLIMITED
    - now 03515161
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-08-01
    PSINET TRANSACTION SOLUTIONS (UK) LIMITED - 2001-04-11
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2000-05-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 13
    TNS INTERNATIONAL LIMITED
    - now 03967725
    PSINET TRANSACTION SOLUTIONS INTERNATIONAL LIMITED - 2001-04-11
    PSINET EBUSINESS INTERNATIONAL LIMITED - 2000-05-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    TNS MERCHANT SOLUTIONS LIMITED
    08053327
    5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 26 - Director → ME
    2012-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    TNS PAYMENT PLATFORMS (UK) LIMITED
    - now 08854920 06329683
    ADVAM (UK) LIMITED
    - 2024-12-12 08854920
    5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 23 - Director → ME
    2018-12-11 ~ now
    IIF 16 - Secretary → ME
  • 16
    TNS PAYMENT PLATFORMS LIMITED
    - now 06329683 08854920
    ADVAM LIMITED
    - 2025-01-16 06329683 09996757
    INVENTIVE IT LTD - 2016-03-10
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2018-12-11 ~ now
    IIF 25 - Director → ME
    2018-12-11 ~ now
    IIF 19 - Secretary → ME
  • 17
    TNS RADIANZ LIMITED
    - now 16127987
    BT QUARTZ PADDINGTON LIMITED
    - 2026-02-06 16127987
    5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2026-02-01 ~ now
    IIF 24 - Director → ME
    2026-02-01 ~ now
    IIF 17 - Secretary → ME
  • 18
    TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
    - now 03615896
    INTERCEDE 1350 LIMITED - 1998-08-27
    5 Europa View, Sheffield Business Park, Sheffield, South Yorks
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 21 - Director → ME
    2010-05-13 ~ now
    IIF 14 - Secretary → ME
  • 19
    TRANSACTION NETWORK SERVICES (UK) LIMITED
    - now 02952557 03515161... (more)
    TNS-TRANSLINE LIMITED - 2001-08-01
    TRANSLINE COMMUNICATIONS LIMITED - 1999-02-19
    5 Europa View, Sheffield Business Park, Sheffield, South Yorks
    Active Corporate (23 parents)
    Officer
    2013-10-24 ~ now
    IIF 22 - Director → ME
    2010-05-13 ~ now
    IIF 15 - Secretary → ME
  • 20
    WOODCHESTER CORPORATE LIMITED
    - now 00687684
    LOOKERS PLANNED MOTORING LIMITED - 1997-06-23
    PLANNED MOTORING (LOOKERS) LIMITED - 1983-07-15
    PLANNED MOTORING LIMITED - 1979-12-31
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (39 parents)
    Officer
    2004-02-20 ~ 2005-05-11
    IIF 7 - Secretary → 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.