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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

Green, Richard William

    Related profiles found in government register
  • Green, Richard William
    British born in September 1966

    Registered addresses and corresponding companies
  • Green, Richard William
    British collections director born in September 1966

    Registered addresses and corresponding companies
  • Green, Richard William
    British company director born in September 1966

    Registered addresses and corresponding companies
  • Green, Richard William
    British director born in September 1966

    Registered addresses and corresponding companies
  • Green, Richard William
    British director of collections born in September 1966

    Registered addresses and corresponding companies

    • Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND

      IIF 86
  • Green, Richard William
    British managing director born in September 1966

    Registered addresses and corresponding companies

    • Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND

      IIF 87
  • Green, Richard William
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 88

    • Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, England

      IIF 89 IIF 90
  • Green, Richard William
    British ceo & ined born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Square, Winchester, Hampshire, SO23 9ES

      IIF 91
  • Green, Richard William
    British cheif executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, United Kingdom

      IIF 92
  • Green, Richard William
    British chief executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, England

      IIF 93 IIF 94

    • Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, TW18 4LG, United Kingdom

      IIF 95
  • Green, Richard William
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Moor Place, Fore Street Avenue, London, EC2Y 9DT, England

      IIF 96
  • Green, Richard William
    British president, cit europe born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard William Green
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 89
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 30 - Director → ME
  • 2
    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
    2007-03-26 ~ 2009-06-19
    IIF 49 - Director → ME
  • 3
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 64 - Director → ME
  • 4
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 62 - Director → ME
  • 5
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 45 - Director → ME
  • 6
    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
    2007-03-26 ~ 2009-06-19
    IIF 33 - Director → ME
  • 7
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 35 - Director → ME
  • 8
    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
    2007-03-26 ~ 2009-06-19
    IIF 53 - Director → ME
  • 9
    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
    2007-03-26 ~ 2009-06-19
    IIF 36 - Director → ME
  • 10
    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
    2007-03-26 ~ 2009-06-19
    IIF 38 - Director → ME
  • 11
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 50 - Director → ME
  • 12
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155 04265122... (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
    2004-09-01 ~ 2009-06-19
    IIF 85 - Director → ME
  • 13
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD - 1988-11-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 17 - Director → ME
    2001-04-10 ~ 2002-03-19
    IIF 2 - Director → ME
  • 14
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 26 - Director → ME
  • 15
    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
    2007-03-26 ~ 2009-06-19
    IIF 37 - Director → ME
  • 16
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 55 - Director → ME
  • 17
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 28 - Director → ME
  • 18
    C.G. LEASING LIMITED
    SC062907
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 7 - Director → ME
  • 19
    CFL LIMITED
    - now 01628642
    CANON FINANCE LIMITED - 1986-06-01
    CANON FINANCE LIMITED - 1986-01-31
    CLERKENWELL RENTALS LIMITED - 1985-05-29
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 14 - Director → ME
  • 20
    CIT EQUIPMENT FINANCE (UK) LIMITED
    - now 00212857
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRKW FINANCE LIMITED - 2003-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (52 parents)
    Officer
    2013-04-30 ~ 2015-10-05
    IIF 98 - Director → ME
  • 21
    CIT GROUP (UK) LIMITED
    - now 03235845 03448813
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved Corporate (39 parents)
    Officer
    2013-04-30 ~ 2015-10-05
    IIF 99 - Director → ME
  • 22
    CLEVERMINT LIMITED
    - now 02564131
    GE CAPITAL SOLUTIONS LIMITED
    - 2007-09-03 02564131 06299476
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 43 - Director → ME
  • 23
    COCHRANES VEHICLE LEASING LIMITED
    - now 01743749
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1992-08-11
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1989-02-22
    AVIS LEASING AND FLEET MANAGEMENT LIMITED - 1989-02-01
    GELCO FLEET LEASING AND MANAGEMENT LIMITED - 1988-09-30
    GELCO LEASING AND FLEET MANAGEMENT LIMITED - 1983-09-14
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 5 - Director → ME
  • 24
    CUSTOM FLEET LIMITED
    - now 02147537 01687966
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (56 parents)
    Officer
    2006-07-31 ~ 2009-06-19
    IIF 87 - Director → ME
  • 25
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 66 - Director → ME
  • 26
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2025-09-17 ~ now
    IIF 90 - Director → ME
  • 27
    DFL LIMITED
    02814073 02711602
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 10 - Director → ME
  • 28
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10551672... (more)
    DE FACTO TERN PLC - 2019-04-16
    Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 89 - Director → ME
  • 29
    DRINKSPLAN LIMITED
    02626051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 16 - Director → ME
  • 30
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 60 - Director → ME
  • 31
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 31 - Director → ME
  • 32
    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 (66 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 46 - Director → ME
  • 33
    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
    2007-03-26 ~ 2009-06-19
    IIF 68 - Director → ME
  • 34
    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
    Meridian, Trinity Square, 23/59 Staines Road, Houndslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 9 - Director → ME
  • 35
    GE CAPITAL CORPORATION (LEASING 11) LIMITED
    - now 02011156 02011157... (more)
    IGE CAPITAL CORPORATION (LEASING 11) LIMITED - 1990-10-30
    IGE CREDIT CORPORATION (LEASING 11) LIMITED - 1988-01-04
    COVETRENCH LIMITED - 1986-05-16
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 1 - Director → ME
  • 36
    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
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 23 - Director → ME
  • 37
    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
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 6 - Director → ME
  • 38
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011156... (more)
    1 More London Place, London
    Liquidation Corporate (62 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 59 - Director → ME
  • 39
    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
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 44 - Director → ME
  • 40
    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
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    2001-04-10 ~ 2002-03-19
    IIF 78 - Director → ME
    2007-03-26 ~ 2009-06-19
    IIF 48 - Director → ME
  • 41
    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
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (45 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 19 - Director → ME
  • 42
    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
    2007-03-26 ~ 2009-06-19
    IIF 51 - Director → ME
  • 43
    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
    1 More London Place, London
    Dissolved Corporate (66 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 58 - Director → ME
  • 44
    GE CAPITAL SOLUTIONS LIMITED
    - now 06299476 02564131
    DWSCO 2709 LIMITED
    - 2007-09-03 06299476 06269401... (more)
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-03 ~ 2009-06-19
    IIF 69 - Director → ME
  • 45
    GE CAPITAL UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
    - 2012-03-26 02549477
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Officer
    2008-04-09 ~ 2009-06-19
    IIF 71 - Director → ME
    2009-08-11 ~ 2011-03-14
    IIF 40 - Director → ME
  • 46
    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
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 54 - Director → ME
  • 47
    GE COMMERCIAL DISTRIBUTION FINANCE LIMITED
    - now 01139659
    TRANSAMERICA COMMERCIAL FINANCE LIMITED - 2004-05-10
    BORG-WARNER FINANCIAL SERVICES LIMITED - 1988-06-17
    BORG-WARNER ACCEPTANCE LIMITED - 1986-12-01
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2009-08-11 ~ 2011-03-31
    IIF 24 - Director → ME
    2008-04-09 ~ 2009-06-19
    IIF 20 - Director → ME
  • 48
    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
    2004-09-01 ~ 2009-06-19
    IIF 82 - Director → ME
  • 49
    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
    2004-09-01 ~ 2009-06-19
    IIF 79 - Director → ME
  • 50
    GE COMMERCIAL FINANCE RECEIVABLES LIMITED
    - now 05541908
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 34 - Director → ME
  • 51
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    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 (60 parents)
    Officer
    2001-04-10 ~ 2002-03-19
    IIF 76 - Director → ME
    2007-03-26 ~ 2009-06-19
    IIF 42 - Director → ME
  • 52
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 74 - Director → ME
  • 53
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 65 - Director → ME
  • 54
    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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    2000-06-30 ~ 2002-03-19
    IIF 56 - Director → ME
    2007-05-17 ~ 2009-06-19
    IIF 47 - Director → ME
  • 55
    HAMPSHIRE COMMUNITY BNK LTD.
    08997051
    Begbies Traynor (central)llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (19 parents)
    Officer
    2021-02-19 ~ 2022-03-28
    IIF 91 - Director → ME
  • 56
    HELLER CAPITAL UK LIMITED
    04219583
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 72 - Director → ME
  • 57
    HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    - now 03077565
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 61 - Director → ME
  • 58
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (46 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 63 - Director → ME
  • 59
    HELLER GLOBAL VENDOR FUNDING LIMITED
    - now 01058660
    DANA CREDIT LIMITED - 1998-12-04
    POSIDATA LIMITED - 1995-12-08
    Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 70 - Director → ME
  • 60
    HELLER INTERNATIONAL GROUP LIMITED
    - now 01981108
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 67 - Director → ME
  • 61
    HOPE SIXTEEN (NO. 161) LIMITED
    SC113129 SC114649... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 4 - Director → ME
  • 62
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 77 - Director → ME
  • 63
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (34 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 83 - Director → ME
  • 64
    LEASECONTRACTS LIMITED
    - now 01810100
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 80 - Director → ME
  • 65
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 84 - Director → ME
  • 66
    LONDON GENERAL INSURANCE COMPANY LIMITED
    - now 01865673
    LEGIBUS 510 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 93 - Director → ME
  • 67
    LONDON GENERAL LIFE COMPANY LIMITED
    - now 02443666
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 1990-07-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (41 parents)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 94 - Director → ME
  • 68
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 29 - Director → ME
  • 69
    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
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 22 - Director → ME
    2001-04-10 ~ 2002-03-19
    IIF 11 - Director → ME
  • 70
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184502... (more)
    PALLAS LEASING (NUMBER 6) LIMITED - 1985-10-30
    TRUSHELFCO (NO. 787) LIMITED - 1985-04-29
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2001-04-10 ~ 2002-03-19
    IIF 15 - Director → ME
    2007-03-26 ~ 2009-06-19
    IIF 8 - Director → ME
  • 71
    PEAC (UK) LIMITED
    - now 03088213
    CIT VENDOR FINANCE (UK) LIMITED
    - 2016-01-13 03088213
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    COPELCO LIMITED - 2000-11-09
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-11-30
    IIF 97 - Director → ME
  • 72
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 21 - Director → ME
  • 73
    RWG PROPERTY LTD
    12787339
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 74
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    WELBECK SERVICES LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1998-10-02 ~ 2000-06-16
    IIF 86 - Director → ME
  • 75
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED - 1988-07-11
    ASTONDER LIMITED - 1980-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 18 - Director → ME
  • 76
    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 (59 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 39 - Director → ME
    2001-04-10 ~ 2002-03-19
    IIF 52 - Director → ME
  • 77
    THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
    08080720
    C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
    Active Corporate (40 parents)
    Officer
    2015-01-19 ~ 2017-02-13
    IIF 96 - Director → ME
  • 78
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (44 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 27 - Director → ME
  • 79
    TWG EUROPE LIMITED
    06917014
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 95 - Director → ME
  • 80
    TWG SERVICES LIMITED
    - now 01883565
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 92 - Director → ME
  • 81
    VEHICLE CLAIMS MANAGEMENT LIMITED
    - now 02059587
    AVENUE CARS OF STRATFORD LIMITED - 1994-10-03
    LEONCLIFF LIMITED - 1986-10-17
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2004-09-01 ~ 2009-06-10
    IIF 13 - Director → ME
  • 82
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-11-11 ~ 2000-05-19
    IIF 32 - Director → ME
  • 83
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (38 parents)
    Officer
    2001-04-10 ~ 2002-03-19
    IIF 41 - Director → ME
    2007-03-26 ~ 2009-06-19
    IIF 73 - Director → ME
  • 84
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 57 - Director → ME
  • 85
    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
    2004-09-01 ~ 2009-06-19
    IIF 81 - Director → ME
  • 86
    WOODCHESTER EQUIPMENT FINANCE LIMITED
    - now 02579337 01071275
    SUMMIT LEASE FINANCE (NO.3) LIMITED - 1997-12-18
    TRUSHELFCO (NO. 1685) LIMITED - 1991-05-22
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2007-03-26 ~ 2009-02-09
    IIF 25 - Director → ME
  • 87
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 75 - Director → ME
  • 88
    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
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (50 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 3 - Director → ME
  • 89
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED - 1989-02-01
    MOORGATE REALISATIONS (EAST) LIMITED - 1979-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 12 - Director → ME

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