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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

Fielden, David Shaw

child relation
Offspring entities and appointments 54
  • 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 21 - 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 40 - 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 46 - 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 53 - 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 20 - 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 47 - 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 39 - 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 24 - 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 19 - 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 54 - 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 37 - Director → ME
  • 12
    ANNODATA LIMITED
    02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2000-11-01 ~ 2016-12-06
    IIF 38 - Director → ME
  • 13
    ATHENA LEASING (CONTRACTS) LTD.
    - now 02184525
    PALLAS LEASING (NUMBER 50) LTD
    - 1988-11-16 02184525 02069505... (more)
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    IIF 2 - Director → ME
  • 14
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD.
    - 1993-03-16 02785592
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    1993-02-01 ~ 2000-03-15
    IIF 41 - Director → ME
  • 15
    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
    1998-04-14 ~ 2000-03-15
    IIF 9 - Director → ME
  • 16
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    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 22 - Director → ME
  • 17
    CORDOBA CONSULTING LTD
    06867148 04589984
    Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2011-08-15
    IIF 18 - Director → ME
  • 18
    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)
    Officer
    2002-11-14 ~ 2011-08-15
    IIF 31 - Director → ME
    2002-11-14 ~ 2003-01-31
    IIF 55 - Secretary → ME
  • 19
    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 29 - Director → ME
  • 20
    CORDOBA INCENTIVES LTD
    07186443
    146 Bath Road, Longwell Green, Gloucester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 15 - Director → ME
  • 21
    CORDOBA LEASING LTD
    06193799
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2011-08-15
    IIF 36 - Director → ME
  • 22
    CORDOBA RESOURCING LTD
    06038140
    20 Ellacombe Road, Longwell Green, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2011-08-15
    IIF 32 - Director → ME
  • 23
    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 34 - Director → ME
  • 24
    CORDOBA REWARDS LTD
    07410074
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-10-18 ~ 2011-08-15
    IIF 16 - Director → ME
  • 25
    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 35 - Director → ME
  • 26
    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
    1998-03-04 ~ 2000-03-15
    IIF 25 - Director → ME
  • 27
    DFL LIMITED
    02814073 02711602
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 1 - Director → ME
  • 28
    DRINKSPLAN LIMITED
    02626051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 6 - Director → ME
  • 29
    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 30 - Director → ME
  • 30
    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
    1998-01-05 ~ 2000-03-15
    IIF 50 - Director → ME
  • 31
    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 17 - Director → ME
  • 32
    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 02069716... (more)
    1 More London Place, London
    Dissolved Corporate (68 parents, 2 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-03-15
    IIF 52 - Director → ME
  • 33
    GE CAPITAL EQUIPMENT FINANCING LIMITED - now
    KONICA MINOLTA RENTALS LTD. - 2005-07-13
    MINOLTA RENTALS LTD.
    - 2003-09-25 01952040
    IRONMALT LIMITED
    - 1985-11-01 01952040
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    IIF 13 - Director → ME
  • 34
    GE CAPITAL SIGMA HOLDING LTD - now
    D.R. RENTALS LIMITED - 2011-07-27
    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 28 - Director → ME
  • 35
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD.
    - 1993-07-28 02184552
    PALLAS LEASING (NUMBER 53) LTD
    - 1989-02-20 02184552 02148651... (more)
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    IIF 42 - Director → ME
  • 36
    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 02148651
    NAIRN FINANCIAL SERVICES LTD
    - 1993-03-09 02148651
    PALLAS LEASING (NUMBER 33) LTD
    - 1988-02-29 02148651 02069507... (more)
    ADMINFRESH LIMITED
    - 1987-09-18 02148651
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    IIF 45 - Director → ME
  • 37
    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
    (before 1992-07-09) ~ 2000-03-15
    IIF 51 - Director → ME
  • 38
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD.
    - 1997-07-01 02184539
    PALLAS LEASING (NUMBER 48) LTD
    - 1988-09-09 02184539 02184502... (more)
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    IIF 48 - Director → ME
  • 39
    PALLAS INVESTMENT FUNDING LTD.
    - now 01997387
    PALLAS LEASING (NUMBER 14) LTD.
    - 1996-01-08 01997387
    PETER LLEWELLYN (RENTALS) LTD.
    - 1994-10-03 01997387
    PALLAS LEASING (NUMBER 14) LTD.
    - 1986-09-05 01997387
    TRUSHELFCO (NO. 946) LIMITED
    - 1986-05-12 01997387 01997384... (more)
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    IIF 7 - Director → ME
  • 40
    PALLAS LEASING (NUMBER 4)
    - now 01901188 02184502... (more)
    PALLAS LEASING (NUMBER 6) LIMITED
    - 1985-10-30 01901188 02069716... (more)
    TRUSHELFCO (NO. 787) LIMITED
    - 1985-04-29 01901188 01901182... (more)
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-05-10) ~ 2000-03-15
    IIF 14 - Director → ME
  • 41
    PARAMOUNT COMPUTER RENTALS LIMITED - now
    SYSCAP COMPUTER RENTALS LIMITED
    - 2009-08-24 02268398
    SYSCAP COMPUTER RENTALS PLC
    - 2006-07-31 02268398
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-12 ~ 2006-07-31
    IIF 33 - Director → ME
  • 42
    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
    TRUSHELFCO (NO. 943) LIMITED
    - 1986-05-13 01997384 01865147... (more)
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1992-05-29
    IIF 43 - Director → ME
  • 43
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED - 1987-10-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 11 - Director → ME
  • 44
    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
    (before 1992-07-11) ~ 1995-03-15
    IIF 44 - Director → ME
  • 45
    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
    1998-04-14 ~ 2000-03-15
    IIF 12 - Director → ME
  • 46
    SYSCAP GROUP LIMITED
    - now 03132650
    SYSCAP GROUP PLC
    - 2006-06-05 03132650
    SYSCAP PLC
    - 2004-09-29 03132650 02471568... (more)
    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
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2000-10-01 ~ 2006-07-31
    IIF 5 - Director → ME
  • 47
    SYSCAP LIMITED
    - now 02471568 03132650
    SYSCAP PLC
    - 2006-07-31 02471568 03132650
    SYSTEMS CAPITAL PLC
    - 2004-10-14 02471568
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2002-10-03 ~ 2006-07-31
    IIF 4 - Director → ME
  • 48
    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... (more)
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-02-28 ~ 2002-09-17
    IIF 26 - Director → ME
  • 49
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    PALLAS LEASING (NUMBER 8) LTD.
    - 1993-03-12 01950048 01901188... (more)
    VIDEOSCAN RENTALS LTD.
    - 1993-03-09 01950048
    PALLAS LEASING (NUMBER 8) LIMITED
    - 1986-02-11 01950048 01901188... (more)
    WARDKIND LIMITED
    - 1985-11-01 01950048
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    (before 1991-07-09) ~ 2000-03-15
    IIF 49 - Director → ME
  • 50
    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 (48 parents)
    Officer
    1998-04-14 ~ 2000-03-15
    IIF 27 - Director → ME
  • 51
    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
    1998-04-14 ~ 2000-03-15
    IIF 10 - Director → ME
  • 52
    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
    1998-04-14 ~ 2000-03-15
    IIF 23 - Director → ME
  • 53
    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
    1998-04-14 ~ 2000-03-15
    IIF 3 - Director → ME
  • 54
    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
    1998-04-14 ~ 2000-03-15
    IIF 8 - Director → ME

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