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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

Green, Richard William

    Related profiles found in government register
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64 IIF 65
  • 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 66
  • 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 67
  • 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 68 IIF 69

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

      IIF 70
  • 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 71
  • 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 75
child relation
Offspring entities and appointments
Active 3
  • 1
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07 11911574, 10551672
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,082 GBP2016-12-31
    Officer
    2025-09-17 ~ now
    IIF 65 - Director → ME
  • 2
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10198535, 10551672
    DE FACTO TERN PLC - 2019-04-16
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 64 - Director → ME
  • 3
    RWG PROPERTY LTD
    12787339
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    183,667 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-08-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 65
  • 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 01812541
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 5 - 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 (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 24 - Director → ME
  • 3
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 39 - Director → ME
  • 4
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 37 - Director → ME
  • 5
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 20 - 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 (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 8 - Director → ME
  • 7
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 10 - 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 (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 28 - 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 (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 11 - 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 (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 13 - Director → ME
  • 11
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 25 - Director → ME
  • 12
    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 01743749
    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 (5 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 60 - Director → ME
  • 13
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 1 - Director → ME
  • 14
    BT CONTRACT RENTALS LTD.
    - now 02785592
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 12 - Director → ME
  • 15
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 30 - Director → ME
  • 16
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15 01702378
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 3 - Director → ME
  • 17
    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 (2 parents)
    Officer
    2013-04-30 ~ 2015-10-05
    IIF 73 - Director → ME
  • 18
    CIT GROUP (UK) LIMITED
    - now 03235845 03448813
    TYCO CAPITAL (UK) LIMITED - 2002-09-23 03448813
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30 03291662, 03448813
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20 03291662
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13 03235854
    NEWCOURT CAPITAL LIMITED - 1996-12-17 03235854
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ 2015-10-05
    IIF 74 - Director → ME
  • 19
    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 (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 18 - Director → ME
  • 20
    CUSTOM FLEET LIMITED
    - now 02147537
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30 00714742
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate
    Officer
    2006-07-31 ~ 2009-06-19
    IIF 62 - Director → ME
  • 21
    DANWOOD FINANCIAL SERVICES LIMITED
    - now 02571657
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 41 - Director → ME
  • 22
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 35 - Director → ME
  • 23
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24 01739079
    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 (2 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 6 - Director → ME
  • 24
    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 (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 21 - Director → ME
  • 25
    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 (3 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 43 - Director → ME
  • 26
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236 02011156, 02011157, 02011173
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 34 - Director → ME
  • 27
    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 00339801, 00474138, 01055136... (more)
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 19 - Director → ME
  • 28
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09 01102466
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-10 ~ 2002-03-19
    IIF 53 - Director → ME
    2007-03-26 ~ 2009-06-19
    IIF 23 - Director → ME
  • 29
    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 (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 26 - Director → ME
  • 30
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    GE EUROPEAN EQUIPMENT FINANCE LIMITED
    - 2007-06-04 01596085
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09 00244759
    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 (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 33 - Director → ME
  • 31
    GE CAPITAL SOLUTIONS LIMITED
    - now 06299476 02564131
    DWSCO 2709 LIMITED
    - 2007-09-03 06299476 03920227, 03923307, 05915919... (more)
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-03 ~ 2009-06-19
    IIF 44 - Director → ME
  • 32
    GE CAPITAL UK LIMITED - now 02184552
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
    - 2012-03-26 02549477
    1 More London Place, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2011-03-14
    IIF 15 - Director → ME
    2008-04-09 ~ 2009-06-19
    IIF 46 - Director → ME
  • 33
    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
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 29 - Director → ME
  • 34
    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 (6 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 57 - Director → ME
  • 35
    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 (6 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 54 - Director → ME
  • 36
    GE COMMERCIAL FINANCE RECEIVABLES LIMITED
    - now 05541908
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25 01184635, 01233998, 01238892... (more)
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 9 - Director → ME
  • 37
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    TCR (NUMBER 2) LTD. - 2001-12-24 01950048
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 17 - Director → ME
    2001-04-10 ~ 2002-03-19
    IIF 51 - Director → ME
  • 38
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486 02148651
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23 01970191, 01970192, 01970219
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 49 - Director → ME
  • 39
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28 01184635, 01233998, 01238892... (more)
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 40 - Director → ME
  • 40
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12 02069687
    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 01102462
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ 2009-06-19
    IIF 22 - Director → ME
    2000-06-30 ~ 2002-03-19
    IIF 31 - Director → ME
  • 41
    HAMPSHIRE COMMUNITY BNK LTD.
    08997051
    Begbies Traynor (central)llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (2 parents)
    Equity (Company account)
    81,105 GBP2023-04-30
    Officer
    2021-02-19 ~ 2022-03-28
    IIF 66 - Director → ME
  • 42
    HELLER CAPITAL UK LIMITED
    04219583
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 47 - Director → ME
  • 43
    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 (5 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 36 - Director → ME
  • 44
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    DANA COMMERCIAL CREDIT LIMITED - 1998-12-04 02290186
    SHELFCO (NO. 251) LIMITED - 1988-09-22
    Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 38 - Director → ME
  • 45
    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 (3 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 45 - Director → ME
  • 46
    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 (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 42 - Director → ME
  • 47
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 52 - Director → ME
  • 48
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED - 1997-12-19 01927955, 01930702, 01974431... (more)
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 58 - Director → ME
  • 49
    LEASECONTRACTS LIMITED
    - now 01810100
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31 01893438, 01966057
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 55 - Director → ME
  • 50
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01 00313430, 00388135, 01313033... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (1 parent)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 59 - Director → ME
  • 51
    LONDON GENERAL INSURANCE COMPANY LIMITED
    - now 01865673
    LEGIBUS 510 LIMITED - 1985-04-19 01883565, 02110605, 02443666
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (8 parents)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 68 - Director → ME
  • 52
    LONDON GENERAL LIFE COMPANY LIMITED
    - now 02443666
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 1990-07-24 01865673, 01883565, 02110605
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 69 - Director → ME
  • 53
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 4 - Director → ME
  • 54
    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
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-11-30
    IIF 72 - Director → ME
  • 55
    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
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-02 ~ 2000-06-16
    IIF 61 - Director → ME
  • 56
    TCR (NUMBER 1) LTD.
    - now 01950048 02148651
    VIDEOSCAN RENTALS LTD. - 1993-03-09
    WARDKIND LIMITED - 1985-11-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 14 - Director → ME
    2001-04-10 ~ 2002-03-19
    IIF 27 - Director → ME
  • 57
    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 (17 parents)
    Equity (Company account)
    2,375 GBP2019-05-31
    Officer
    2015-01-19 ~ 2017-02-13
    IIF 71 - Director → ME
  • 58
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 2 - Director → ME
  • 59
    TWG EUROPE LIMITED
    06917014
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 70 - Director → ME
  • 60
    TWG SERVICES LIMITED
    - now 01883565
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19 01865673, 02110605, 02443666
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 67 - Director → ME
  • 61
    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 (4 parents)
    Officer
    1998-11-11 ~ 2000-05-19
    IIF 7 - Director → ME
  • 62
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02 01184635, 01233998, 01238892... (more)
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 48 - Director → ME
    2001-04-10 ~ 2002-03-19
    IIF 16 - Director → ME
  • 63
    WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
    - now 01071275
    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 (2 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 32 - Director → ME
  • 64
    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 (3 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 56 - Director → ME
  • 65
    WOODCHESTER FINANCIAL SERVICES LIMITED
    - now 03030089
    HACKREMCO (NO.1019) LIMITED - 1995-04-20 01443124, 01500669, 01525148... (more)
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 50 - Director → ME

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