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

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

      IIF 1 IIF 2 IIF 3
    • 40 Sandacre Road, Manchester, Lancashire, M23 1AP

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

      IIF 6 IIF 7
    • 5, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, England

      IIF 8
    • 5, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 9
    • 5, Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England

      IIF 10 IIF 11
  • 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 19
  • 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 20 IIF 21
  • 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 22
  • Kershaw, Simon John
    British born in September 1968

    Resident in United Kingdom

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

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

      IIF 24
  • 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 25
child relation
Offspring entities and appointments 19
  • 1
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155
    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 17 - 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 4 - 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 3 - Secretary → ME
  • 4
    GE COMMERCIAL FINANCE FLEET INITIATIVES LTD.
    - now 04265106
    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 12 - Secretary → ME
  • 5
    GE COMMERCIAL FINANCE FLEET LEASING LTD.
    - now 04265122
    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 13 - Secretary → ME
  • 6
    GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
    - now 04265132
    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 14 - 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 5 - 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)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2018-11-11 ~ dissolved
    IIF 25 - Director → ME
    2018-12-11 ~ dissolved
    IIF 11 - 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 16 - 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 19 - 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 15 - 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 1 - 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 2 - 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 22 - Director → ME
    2012-05-01 ~ dissolved
    IIF 9 - 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 8 - 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 24 - Director → ME
    2018-12-11 ~ now
    IIF 10 - Secretary → ME
  • 17
    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, 3 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 20 - Director → ME
    2010-05-13 ~ now
    IIF 6 - Secretary → ME
  • 18
    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 21 - Director → ME
    2010-05-13 ~ now
    IIF 7 - Secretary → ME
  • 19
    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 18 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.