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

Fitzpatrick, Hugh Alan Taylor

child relation
Offspring entities and appointments
Active 12
  • 1
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 32 - director → ME
  • 2
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 27 - director → ME
  • 3
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 34 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 25 - director → ME
  • 5
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 14 - director → ME
  • 6
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 37 - director → ME
  • 7
    GE CAPITAL FLEET LEASING LIMITED - 2004-12-10
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 54 - director → ME
  • 8
    GE CAPITAL FLEET PRODUCTS LIMITED - 2004-12-10
    GE CAPITAL FLEET PRODUCT LIMITED - 2001-10-29
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 57 - director → ME
  • 9
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 15 - director → ME
  • 10
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 7 - director → ME
  • 11
    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 (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 6 - director → ME
  • 12
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 9 - director → ME
Ceased 43
  • 1
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-09-20
    IIF 40 - director → ME
  • 2
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-09-20
    IIF 38 - director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-09-20
    IIF 21 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-09-20
    IIF 35 - director → ME
  • 5
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-09-20
    IIF 24 - director → ME
  • 6
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-09-20
    IIF 23 - director → ME
  • 7
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 53 - director → ME
  • 8
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 3 - director → ME
  • 9
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2014-09-30
    IIF 1 - director → ME
  • 10
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved corporate
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 52 - director → ME
  • 11
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 13 - director → ME
  • 12
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2009-06-19 ~ 2011-12-31
    IIF 30 - director → ME
  • 13
    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
    2009-06-19 ~ 2011-09-20
    IIF 41 - director → ME
  • 14
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 4 - director → ME
  • 15
    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 (1 parent)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 19 - director → ME
  • 16
    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
    2009-06-19 ~ 2014-09-30
    IIF 2 - director → ME
  • 17
    EUROFACTOR (UK) LIMITED - 2011-10-24
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
    WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-01 ~ 2014-09-30
    IIF 46 - director → ME
  • 18
    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
    2009-06-19 ~ 2012-01-17
    IIF 43 - director → ME
  • 19
    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
    2009-06-19 ~ 2010-02-09
    IIF 48 - director → ME
  • 20
    DWSCO 2709 LIMITED - 2007-09-03
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 10 - director → ME
  • 21
    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
    2015-07-02 ~ 2015-09-07
    IIF 47 - director → ME
    2009-06-19 ~ 2011-03-14
    IIF 26 - director → ME
  • 22
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD. - 2007-05-16
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2010-10-22
    IIF 28 - director → ME
  • 23
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-07-02 ~ 2015-09-07
    IIF 50 - director → ME
    2007-12-03 ~ 2011-04-15
    IIF 31 - director → ME
  • 24
    TCR (NUMBER 2) LTD. - 2001-12-24
    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 (4 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 8 - director → ME
  • 25
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 16 - director → ME
  • 26
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    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
    Corporate (4 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 18 - director → ME
  • 27
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2015-07-02 ~ 2015-09-07
    IIF 51 - director → ME
    2008-05-06 ~ 2011-04-15
    IIF 22 - director → ME
  • 28
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ 2015-09-07
    IIF 49 - director → ME
    2007-12-03 ~ 2011-04-15
    IIF 39 - director → ME
  • 29
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2007-12-03 ~ 2011-07-29
    IIF 20 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 17 - director → ME
  • 31
    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
    2009-06-19 ~ 2014-09-30
    IIF 12 - director → ME
  • 32
    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
    2009-06-19 ~ 2011-04-15
    IIF 45 - director → ME
  • 33
    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
    2009-06-19 ~ 2011-07-01
    IIF 29 - director → ME
  • 34
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 5 - director → ME
  • 35
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved corporate (5 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 58 - director → ME
  • 36
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 56 - director → ME
  • 37
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (1 parent)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 55 - director → ME
  • 38
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-19 ~ 2003-04-08
    IIF 59 - director → ME
  • 39
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2008-02-12 ~ 2011-04-15
    IIF 33 - director → ME
  • 40
    Enterprise House, Bancroft Road, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-10-24 ~ 2011-04-15
    IIF 42 - director → ME
  • 41
    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 (2 parents)
    Officer
    2009-06-19 ~ 2014-09-30
    IIF 11 - director → ME
  • 42
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-09-30
    IIF 36 - director → ME
  • 43
    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
    2009-06-19 ~ 2011-09-30
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.