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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fielden, David Shaw

    Related profiles found in government register
  • Fielden, David Shaw
    British born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • Kingsfield, Old Midford Road, Bath, BA2 7DH

      IIF 1 IIF 2
  • Fielden, David Shaw
    British co director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • Kingsfield, Old Midford Road, Bath, BA2 7DH, England

      IIF 3
  • Fielden, David Shaw
    British company director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Fielden, David Shaw
    British director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Fielden, David Shaw
    British investment banker born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Fielden, David Shaw
    British

    Registered addresses and corresponding companies
    • Kingsfield, Old Midford Road, Bath, BA2 7DH

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 8 - Director → ME
  • 2
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 27 - Director → ME
  • 3
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 33 - Director → ME
  • 4
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 40 - Director → ME
  • 5
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 7 - Director → ME
  • 6
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 34 - Director → ME
  • 7
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 26 - Director → ME
  • 8
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 11 - Director → ME
  • 9
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 6 - Director → ME
  • 10
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 41 - Director → ME
  • 11
    ANNODATA COMMUNICATION SYSTEMS LIMITED
    - now 04119278
    IPS TELECOMS LIMITED
    - 2006-12-08 04119278
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2001-02-02 ~ 2016-12-06
    IIF 24 - Director → ME
  • 12
    ANNODATA LIMITED
    02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2000-11-01 ~ 2016-12-06
    IIF 25 - Director → ME
  • 13
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD.
    - 1993-03-16 02785592 02069507, 01997384, 01997387... (more)
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    1993-02-01 ~ 2000-03-15
    IIF 28 - Director → ME
  • 14
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03 06299476
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 9 - Director → ME
  • 15
    CORDOBA CONSULTING LTD
    06867148 04589984
    Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    47 GBP2018-12-31
    Officer
    2009-04-02 ~ 2011-08-15
    IIF 5 - Director → ME
  • 16
    CORDOBA GROUP LTD
    - now 04589984
    CORDOBA CONSULTING LIMITED
    - 2007-04-23 04589984 06867148
    Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -86,382 GBP2019-12-31
    Officer
    2002-11-14 ~ 2011-08-15
    IIF 18 - Director → ME
    2002-11-14 ~ 2003-01-31
    IIF 42 - Secretary → ME
  • 17
    CORDOBA HOLDINGS LTD
    06866697
    Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2011-08-15
    IIF 16 - Director → ME
  • 18
    CORDOBA LEASING LTD
    06193799
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2011-08-15
    IIF 23 - Director → ME
  • 19
    CORDOBA RESOURCING LTD
    06038140
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2011-08-15
    IIF 19 - Director → ME
  • 20
    CORDOBA RESOURCING SOLUTIONS LTD
    - now 06193558
    CORDOBA RENTALS LTD
    - 2010-07-13 06193558
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2011-08-15
    IIF 21 - Director → ME
  • 21
    CORDOBA REWARDS LTD
    07410074
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    182,600 GBP2024-12-31
    Officer
    2010-10-18 ~ 2011-08-15
    IIF 3 - Director → ME
  • 22
    CORDOBA SERVICES LTD
    06038142 04356518
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2011-08-15
    IIF 22 - Director → ME
  • 23
    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
    1998-03-04 ~ 2000-03-15
    IIF 12 - Director → ME
  • 24
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 17 - Director → ME
  • 25
    GE (SIGMA) HOLDING LTD - now
    SABRE MANAGEMENT HOLDINGS LIMITED
    - 2011-07-27 02874054
    FALCONDAY LIMITED - 1994-02-04
    1 More London Place, London
    Liquidation Corporate (63 parents, 1 offspring)
    Officer
    1998-01-05 ~ 2000-03-15
    IIF 37 - Director → ME
  • 26
    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
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    1998-01-05 ~ 2000-03-15
    IIF 4 - Director → ME
  • 27
    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 02069687
    PALLAS LEASING GROUP LTD.
    - 1994-05-03 02069687
    PALLAS GROUP LTD.
    - 1988-10-07 02069687
    PALLAS LEASING (NUMBER 19) LTD
    - 1987-02-25 02069687 02069507, 01997384, 01997387... (more)
    1 More London Place, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    ~ 2000-03-15
    IIF 39 - Director → ME
  • 28
    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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Officer
    1998-01-05 ~ 2000-03-15
    IIF 15 - Director → ME
  • 29
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30 02549477
    D. R. RENTALS LTD. - 2007-09-11 02103739
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD.
    - 1993-07-28 02184552
    PALLAS LEASING (NUMBER 53) LTD
    - 1989-02-20 02184552 02069507, 01997384, 01997387... (more)
    1 More London Place, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    ~ 2000-03-15
    IIF 29 - Director → ME
  • 30
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - now 02663486
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651 01950048
    PALLAS LEASING (NUMBER 33) LTD.
    - 1993-03-12 02148651 02069507, 01997384, 01997387... (more)
    NAIRN FINANCIAL SERVICES LTD
    - 1993-03-09 02148651
    PALLAS LEASING (NUMBER 33) LTD
    - 1988-02-29 02148651 02069507, 01997384, 01997387... (more)
    ADMINFRESH LIMITED
    - 1987-09-18 02148651
    1 More London Place, London
    Dissolved Corporate (58 parents)
    Officer
    ~ 2000-03-15
    IIF 32 - Director → ME
  • 31
    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 01102466
    PALLAS LEASING LTD
    - 1989-01-11 01102466
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED
    - 1984-01-25 01102466 01102462
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    ~ 2000-03-15
    IIF 38 - Director → ME
  • 32
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD.
    - 1997-07-01 02184539
    PALLAS LEASING (NUMBER 48) LTD
    - 1988-09-09 02184539 02069507, 01997384, 01997387... (more)
    1 More London Place, London
    Dissolved Corporate (68 parents)
    Officer
    ~ 2000-03-15
    IIF 35 - Director → ME
  • 33
    PARAMOUNT COMPUTER RENTALS LIMITED - now 03111858, 03111858
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC
    - 2006-07-31 02268398
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08 03111858, 03111858
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20 03958799, 03289107, 05503281... (more)
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-12 ~ 2006-07-31
    IIF 20 - Director → ME
  • 34
    QUADIENT FINANCE UK LIMITED - now
    NEOPOST FINANCE LIMITED
    - 2020-02-11 01997384
    ALCATEL RENTALS LIMITED
    - 1992-01-08 01997384
    RONEO RENTALS LTD.
    - 1989-02-16 01997384
    PALLAS LEASING (NUMBER 15) LTD.
    - 1986-10-01 01997384 02069507, 01997387, 01997387... (more)
    TRUSHELFCO (NO. 943) LIMITED
    - 1986-05-13 01997384
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1992-05-29
    IIF 30 - Director → ME
  • 35
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    ~ 1995-03-15
    IIF 31 - Director → ME
  • 36
    SYSCAP GROUP LIMITED
    - now 03132650
    SYSCAP GROUP PLC
    - 2006-06-05 03132650
    SYSCAP PLC
    - 2004-09-29 03132650 02471568, 02471568
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    2000-10-01 ~ 2006-07-31
    IIF 2 - Director → ME
  • 37
    SYSCAP LIMITED - now 03132650
    SYSCAP PLC
    - 2006-07-31 02471568 03132650
    SYSTEMS CAPITAL PLC
    - 2004-10-14 02471568
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01 02426214
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2002-10-03 ~ 2006-07-31
    IIF 1 - Director → ME
  • 38
    TALEO GROUP UK - now
    TALEO GROUP UK LIMITED - 2013-09-03
    JOB PARTNERS UK LIMITED - 2011-07-04
    JOB PARTNERS LIMITED
    - 2008-01-22 03669030 06423428, 06423428, 06423428
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-02-28 ~ 2002-09-17
    IIF 13 - Director → ME
  • 39
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    PALLAS LEASING (NUMBER 8) LTD.
    - 1993-03-12 01950048 02069507, 01997384, 01997387... (more)
    VIDEOSCAN RENTALS LTD.
    - 1993-03-09 01950048
    PALLAS LEASING (NUMBER 8) LIMITED
    - 1986-02-11 01950048 02069507, 01997384, 01997387... (more)
    WARDKIND LIMITED
    - 1985-11-01 01950048
    1 More London Place, London, United Kingdom
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    ~ 2000-03-15
    IIF 36 - Director → ME
  • 40
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED - now
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
    - 2001-11-20 01071275
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 14 - Director → ME
  • 41
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20 05936396, 02860152, 04129132... (more)
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.