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

Girling, Paul Stewart

child relation
Offspring entities and appointments
Active 66
  • 1
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-11 ~ dissolved
    IIF 17 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 44 - director → ME
  • 3
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2017-04-20 ~ now
    IIF 18 - director → ME
  • 4
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 56 - director → ME
  • 5
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 62 - director → ME
  • 6
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-03-30 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
  • 7
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-09-11 ~ dissolved
    IIF 32 - director → ME
  • 8
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2019-03-21 ~ now
    IIF 60 - director → ME
  • 9
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-09-11 ~ dissolved
    IIF 39 - director → ME
  • 10
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 16 - director → ME
  • 11
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 21 - director → ME
  • 12
    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 (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 51 - director → ME
  • 13
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-03-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 83 - Right to appoint or remove directors → OE
  • 14
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2021-07-10 ~ now
    IIF 35 - director → ME
  • 15
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 55 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 24 - director → ME
  • 17
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 45 - director → ME
  • 18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 38 - director → ME
  • 19
    GE CAPITAL INTERNATIONAL 3 - 2017-09-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 33 - director → ME
  • 20
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 47 - director → ME
  • 21
    GE CAPITAL INTERNATIONAL 5 - 2017-08-08
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-05-01 ~ dissolved
    IIF 50 - director → ME
  • 22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 27 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 30 - director → ME
  • 24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 11 - director → ME
  • 25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 13 - director → ME
  • 26
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 19 - director → ME
  • 27
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-03-30 ~ dissolved
    IIF 74 - director → ME
  • 29
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 58 - director → ME
  • 30
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    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 (4 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 37 - director → ME
  • 31
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-18 ~ now
    IIF 26 - director → ME
  • 32
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 6 - director → ME
  • 33
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2019-02-18 ~ now
    IIF 64 - director → ME
  • 34
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-11 ~ dissolved
    IIF 28 - director → ME
  • 35
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 12 - director → ME
  • 36
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2017-12-18 ~ dissolved
    IIF 61 - director → ME
  • 37
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2019-02-05 ~ now
    IIF 53 - director → ME
  • 38
    TRUSHELFCO (NO.2956) LIMITED - 2003-06-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 73 - director → ME
  • 39
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2018-09-13 ~ now
    IIF 31 - director → ME
  • 40
    IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
    OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 69 - director → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2020-08-25 ~ dissolved
    IIF 71 - director → ME
  • 42
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-03-24 ~ dissolved
    IIF 70 - director → ME
  • 43
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2020-03-24 ~ now
    IIF 65 - director → ME
  • 44
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2020-03-24 ~ now
    IIF 68 - director → ME
  • 45
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 66 - director → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-09-11 ~ dissolved
    IIF 43 - director → ME
  • 47
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-11 ~ dissolved
    IIF 20 - director → ME
  • 48
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 23 - director → ME
  • 49
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2017-09-11 ~ now
    IIF 29 - director → ME
  • 50
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 59 - director → ME
  • 51
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 54 - director → ME
  • 52
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 15 - director → ME
  • 53
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 36 - director → ME
  • 54
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 52 - director → ME
  • 55
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 49 - director → ME
  • 56
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 57 - director → ME
  • 57
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-11 ~ dissolved
    IIF 63 - director → ME
  • 58
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 10 - director → ME
  • 59
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 42 - director → ME
  • 60
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 25 - director → ME
  • 61
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 46 - director → ME
  • 62
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 67 - director → ME
  • 63
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2018-09-06 ~ now
    IIF 41 - director → ME
  • 64
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 14 - director → ME
  • 65
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-10 ~ dissolved
    IIF 22 - director → ME
  • 66
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 72 - director → ME
Ceased 14
  • 1
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-28 ~ 2024-07-31
    IIF 9 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Officer
    2017-09-19 ~ 2024-07-31
    IIF 8 - director → ME
  • 3
    CARGOWAGGON RAIL LIMITED - 1998-08-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-05-01 ~ 2019-05-16
    IIF 2 - director → ME
  • 4
    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
    Corporate (4 parents)
    Officer
    2017-03-08 ~ 2024-07-31
    IIF 7 - director → ME
    Person with significant control
    2022-02-11 ~ 2024-01-11
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED - 2003-07-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2019-12-09 ~ 2024-07-31
    IIF 5 - director → ME
    Person with significant control
    2022-02-11 ~ 2024-01-11
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
    GE CAPITAL CAR SALES LIMITED - 1999-12-14
    AVIS CAR SALES LIMITED - 1993-07-06
    HAPPYSOURCE LIMITED - 1988-11-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-30 ~ 2019-10-16
    IIF 1 - director → ME
  • 7
    FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 77 - director → ME
  • 8
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 79 - director → ME
  • 9
    IGROUP MORTGAGES LIMITED - 2005-10-03
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 76 - director → ME
  • 10
    IGROUP LOANS LIMITED - 2005-10-03
    CMR LOANS LIMITED - 2000-10-17
    IGROUP UK LOANS 1998 LIMITED - 2000-09-08
    MHAL 1 LIMITED - 2000-06-14
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 78 - director → ME
  • 11
    IGROUP SERVICING LIMITED - 2005-10-03
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 75 - director → ME
  • 12
    IGE USA INVESTMENTS - 2018-11-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-03 ~ 2024-07-31
    IIF 3 - director → ME
  • 13
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-24 ~ 2024-07-31
    IIF 80 - director → ME
  • 14
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 26 offsprings)
    Officer
    2019-05-01 ~ 2024-07-31
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.