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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

Green, Richard William

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4
  • 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 5
  • 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 6 IIF 7

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

      IIF 8
  • 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 9
  • Green, Richard William
    British president, cit europe born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 73
  • 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 74
  • 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 68
  • 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
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 17 - Director → ME
  • 2
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 36 - Director → ME
  • 3
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 51 - Director → ME
  • 4
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 49 - Director → ME
  • 5
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 32 - Director → ME
  • 6
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 20 - Director → ME
  • 7
    ANGLO FINANCE NO.2 LIMITED
    02825291
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 22 - 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 (47 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 40 - 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 (49 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 23 - 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 (48 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 25 - Director → ME
  • 11
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 37 - 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
    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
    2004-09-01 ~ 2009-06-19
    IIF 72 - Director → ME
  • 13
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 13 - Director → ME
  • 14
    BT CONTRACT RENTALS LTD.
    - now 02785592
    PALLAS LEASING (NUMBER 65) LTD. - 1993-03-16
    Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 24 - Director → ME
  • 15
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    SILVERWHITE LIMITED - 1985-08-19
    1 More London Place, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 42 - Director → ME
  • 16
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 15 - 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 (49 parents)
    Officer
    2013-04-30 ~ 2015-10-05
    IIF 11 - Director → ME
  • 18
    CIT GROUP (UK) LIMITED
    - now 03235845
    TYCO CAPITAL (UK) LIMITED - 2002-09-23
    NEWCOURT CREDIT LIMITED - 2001-12-10
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2013-04-30 ~ 2015-10-05
    IIF 12 - Director → ME
  • 19
    CLEVERMINT LIMITED
    - now 02564131
    GE CAPITAL SOLUTIONS LIMITED
    - 2007-09-03 02564131
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 30 - Director → ME
  • 20
    CUSTOM FLEET LIMITED
    - now 02147537
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    2006-07-31 ~ 2009-06-19
    IIF 74 - 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 (55 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 53 - Director → ME
  • 22
    DF CAPITAL BANK LIMITED
    - now 10198535
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2025-09-17 ~ now
    IIF 3 - Director → ME
  • 23
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574
    DE FACTO TERN PLC - 2019-04-16
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 2 - Director → ME
  • 24
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 47 - Director → ME
  • 25
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    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 (47 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 18 - Director → ME
  • 26
    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 (63 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 33 - Director → ME
  • 27
    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
    2007-03-26 ~ 2009-06-19
    IIF 55 - Director → ME
  • 28
    GE CAPITAL CORPORATION (LEASING) LIMITED
    01970236
    1 More London Place, London
    Liquidation Corporate (60 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 46 - Director → ME
  • 29
    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
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 31 - Director → ME
  • 30
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    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 (66 parents, 2 offsprings)
    Officer
    2001-04-10 ~ 2002-03-19
    IIF 65 - Director → ME
    2007-03-26 ~ 2009-06-19
    IIF 35 - Director → ME
  • 31
    GE CAPITAL SIGMA HOLDING LTD - now
    D.R. RENTALS LIMITED
    - 2011-07-27 02103739
    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
    2007-03-26 ~ 2009-06-19
    IIF 38 - Director → ME
  • 32
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    GE EUROPEAN EQUIPMENT FINANCE LIMITED
    - 2007-06-04 01596085
    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 (64 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 45 - Director → ME
  • 33
    GE CAPITAL SOLUTIONS LIMITED
    - now 06299476
    DWSCO 2709 LIMITED
    - 2007-09-03 06299476
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-03 ~ 2009-06-19
    IIF 56 - Director → ME
  • 34
    GE CAPITAL UK LIMITED - now
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED
    - 2012-03-26 02549477
    1 More London Place, London
    Liquidation Corporate (67 parents, 3 offsprings)
    Officer
    2009-08-11 ~ 2011-03-14
    IIF 27 - Director → ME
    2008-04-09 ~ 2009-06-19
    IIF 58 - Director → ME
  • 35
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED
    - 2011-09-30 02184552
    D. R. RENTALS LTD.
    - 2007-09-11 02184552
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD. - 1993-07-28
    PALLAS LEASING (NUMBER 53) LTD - 1989-02-20
    1 More London Place, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 41 - Director → ME
  • 36
    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
    2004-09-01 ~ 2009-06-19
    IIF 69 - Director → ME
  • 37
    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
    2004-09-01 ~ 2009-06-19
    IIF 66 - Director → ME
  • 38
    GE COMMERCIAL FINANCE RECEIVABLES LIMITED
    - now 05541908
    TRUSHELFCO (NO.3173) LIMITED - 2005-08-25
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 21 - Director → ME
  • 39
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651
    TCR (NUMBER 2) LTD.
    - 2001-12-24 02148651
    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 (58 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 29 - Director → ME
    2001-04-10 ~ 2002-03-19
    IIF 63 - Director → ME
  • 40
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    - now 02663486
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    1 More London Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 61 - Director → ME
  • 41
    GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED
    - now 04688494
    TRUSHELFCO (NO.2944) LIMITED - 2003-04-28
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 52 - Director → ME
  • 42
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    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
    Active Corporate (67 parents)
    Officer
    2007-05-17 ~ 2009-06-19
    IIF 34 - Director → ME
    2000-06-30 ~ 2002-03-19
    IIF 43 - Director → ME
  • 43
    HAMPSHIRE COMMUNITY BNK LTD.
    08997051
    Begbies Traynor (central)llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (17 parents)
    Officer
    2021-02-19 ~ 2022-03-28
    IIF 4 - Director → ME
  • 44
    HELLER CAPITAL UK LIMITED
    04219583
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 59 - Director → ME
  • 45
    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 (44 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 48 - Director → ME
  • 46
    HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
    - now 02290183
    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 (44 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 50 - Director → ME
  • 47
    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 (44 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 57 - Director → ME
  • 48
    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 (32 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 54 - Director → ME
  • 49
    KENCO RENTALS LTD
    - now 02184539
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (68 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 64 - Director → ME
  • 50
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (34 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 70 - Director → ME
  • 51
    LEASECONTRACTS LIMITED
    - now 01810100
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2004-09-01 ~ 2009-06-19
    IIF 67 - Director → ME
  • 52
    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
    2004-09-01 ~ 2009-06-19
    IIF 71 - Director → ME
  • 53
    LONDON GENERAL INSURANCE COMPANY LIMITED
    - now 01865673
    LEGIBUS 510 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, England
    Active Corporate (46 parents)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 6 - Director → ME
  • 54
    LONDON GENERAL LIFE COMPANY LIMITED
    - now 02443666
    COMBINED LIFE ASSURANCE COMPANY LIMITED - 2007-01-04
    LEGIBUS 1459 LIMITED - 1990-07-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 7 - Director → ME
  • 55
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 16 - Director → ME
  • 56
    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 (62 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-11-30
    IIF 10 - Director → ME
  • 57
    RWG PROPERTY LTD
    12787339
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ now
    IIF 1 - 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
  • 58
    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 (57 parents, 1 offspring)
    Officer
    1998-10-02 ~ 2000-06-16
    IIF 73 - Director → ME
  • 59
    TCR (NUMBER 1) LTD.
    - now 01950048
    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 (55 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 26 - Director → ME
    2001-04-10 ~ 2002-03-19
    IIF 39 - Director → ME
  • 60
    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 (39 parents)
    Officer
    2015-01-19 ~ 2017-02-13
    IIF 9 - Director → ME
  • 61
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    1998-12-11 ~ 2000-05-19
    IIF 14 - Director → ME
  • 62
    TWG EUROPE LIMITED
    06917014
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 8 - Director → ME
  • 63
    TWG SERVICES LIMITED
    - now 01883565
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    2017-06-07 ~ 2018-12-31
    IIF 5 - Director → ME
  • 64
    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 (40 parents)
    Officer
    1998-11-11 ~ 2000-05-19
    IIF 19 - Director → ME
  • 65
    WH 123 LIMITED
    - now 03601632
    TRUSHELFCO (NO.2416) LIMITED - 1998-10-02
    Meridian Trinity Square, 23/59 Staines Road, Hounslow
    Dissolved Corporate (38 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 60 - Director → ME
    2001-04-10 ~ 2002-03-19
    IIF 28 - Director → ME
  • 66
    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 (47 parents)
    Officer
    2007-03-26 ~ 2009-06-19
    IIF 44 - Director → ME
  • 67
    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
    2004-09-01 ~ 2009-06-19
    IIF 68 - Director → ME
  • 68
    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
    2007-03-26 ~ 2009-06-19
    IIF 62 - Director → ME

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