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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

Kershaw, Simon John

    Related profiles found in government register
  • Kershaw, Simon John
    British

    Registered addresses and corresponding companies
  • Kershaw, Simon John
    British solicitor

    Registered addresses and corresponding companies

    • 40 Sandacre Road, Manchester, Lancashire, M23 1AP

      IIF 13
  • Kershaw, Simon John

    Registered addresses and corresponding companies

    • 1, City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 14 IIF 15 IIF 16

    • 40 Sandacre Road, Manchester, Lancashire, M23 1AP

      IIF 18

    • 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH

      IIF 19 IIF 20 IIF 21

    • 5, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, England

      IIF 22 IIF 23

    • 5, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 24

    • 5, Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England

      IIF 25 IIF 26
  • Kershaw, Simon John
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Europa View, Sheffield Business Park, Sheffield, S9 1XH, England

      IIF 27 IIF 28

    • 5, Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, England

      IIF 29 IIF 30

    • 5, Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England

      IIF 31
  • Kershaw, Simon John
    British solicitor and company secretary born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Europa View, Sheffield Business Park, Sheffield, S9 1XH, England

      IIF 32
  • Kershaw, Simon John
    British solicitor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Europa View, Sheffield Business Park, Sheffield, Yorkshire, S9 1XH, England

      IIF 33
child relation
Offspring entities and appointments 26
  • 1
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155 04265122... (more)
    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
    2001-11-23 ~ 2005-05-11
    IIF 10 - Secretary → ME
  • 2
    C.G. LEASING LIMITED
    SC062907
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2001-11-23 ~ 2005-05-11
    IIF 4 - Secretary → ME
  • 3
    COCHRANES VEHICLE LEASING LIMITED
    - now 01743749
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1992-08-11
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1989-02-22
    AVIS LEASING AND FLEET MANAGEMENT LIMITED - 1989-02-01
    GELCO FLEET LEASING AND MANAGEMENT LIMITED - 1988-09-30
    GELCO LEASING AND FLEET MANAGEMENT LIMITED - 1983-09-14
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2001-11-23 ~ 2005-05-11
    IIF 5 - Secretary → ME
  • 4
    COMMS X L LIMITED
    - now 02607751 03409139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    SPEED 1565 LIMITED - 1991-05-23
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    COMMS XL SERVICES LIMITED
    03409139 02607751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    DIVERSE CULTURE LIMITED
    05062169
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-16 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    The Old Bank, 187a Ashley Road, Hale
    Dissolved Corporate (8 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    GE COMMERCIAL FINANCE FLEET INITIATIVES LTD.
    - now 04265106 01171155... (more)
    GE CAPITAL FLEET INITIATIVES LIMITED
    - 2004-12-10 04265106
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2002-03-25 ~ 2005-05-11
    IIF 1 - Secretary → ME
  • 8
    GE COMMERCIAL FINANCE FLEET LEASING LTD.
    - now 04265122 01171155... (more)
    GE CAPITAL FLEET LEASING LIMITED
    - 2004-12-10 04265122
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2002-03-25 ~ 2005-05-11
    IIF 2 - Secretary → ME
  • 9
    GE COMMERCIAL FINANCE FLEET PRODUCTS LTD.
    - now 04265132 01171155... (more)
    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
    2002-01-02 ~ 2005-05-11
    IIF 3 - Secretary → ME
  • 10
    GE FINANCIAL INVESTMENTS - now
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED
    - 2003-07-04 03320928
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2001-11-23 ~ 2003-06-20
    IIF 18 - Secretary → ME
  • 11
    HOPE SIXTEEN (NO. 161) LIMITED
    SC113129 SC114649... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2001-11-23 ~ 2005-05-11
    IIF 6 - Secretary → ME
  • 12
    INVENTIVE IT LIMITED
    - now 09996757 06329683
    ADVAM LIMITED - 2016-03-10
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-11 ~ dissolved
    IIF 33 - Director → ME
    2018-12-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (34 parents)
    Officer
    2001-11-23 ~ 2005-05-11
    IIF 8 - Secretary → ME
  • 14
    LEASECONTRACTS LIMITED
    - now 01810100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2024-06-11
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2002-07-17 ~ 2005-05-11
    IIF 13 - Secretary → ME
  • 15
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-21
    Dissolved on 2021-05-25
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents)
    Officer
    2001-11-23 ~ 2005-05-11
    IIF 7 - Secretary → ME
  • 16
    TNS - TRANSLINE UNLIMITED
    - now 03515161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2001-08-01
    PSINET TRANSACTION SOLUTIONS (UK) LIMITED - 2001-04-11
    TRANSACTION NETWORK SERVICES (UK) LIMITED - 2000-05-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    TNS INTERNATIONAL LIMITED
    - now 03967725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-03 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    PSINET TRANSACTION SOLUTIONS INTERNATIONAL LIMITED - 2001-04-11
    PSINET EBUSINESS INTERNATIONAL LIMITED - 2000-05-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    TNS MERCHANT SOLUTIONS LIMITED
    08053327
    5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 32 - Director → ME
    2012-05-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    TNS PAYMENT PLATFORMS (UK) LIMITED
    - now 08854920 06329683
    ADVAM (UK) LIMITED
    - 2024-12-12 08854920
    5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 29 - Director → ME
    2018-12-11 ~ now
    IIF 22 - Secretary → ME
  • 20
    TNS PAYMENT PLATFORMS LIMITED
    - now 06329683 08854920
    ADVAM LIMITED
    - 2025-01-16 06329683 09996757
    INVENTIVE IT LTD - 2016-03-10
    5 Europa View, Sheffield Business Park, Sheffield, Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2018-12-11 ~ now
    IIF 31 - Director → ME
    2018-12-11 ~ now
    IIF 25 - Secretary → ME
  • 21
    TNS PROCESSING LIMITED
    - now 05211187
    BOLDCASE LIMITED - 2004-10-07
    5 Europa View, Sheffield Business Park, Sheffield, South Yorks
    Dissolved Corporate (11 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 22
    TNS RADIANZ LIMITED
    - now 16127987
    BT QUARTZ PADDINGTON LIMITED
    - 2026-02-06 16127987
    5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2026-02-01 ~ now
    IIF 30 - Director → ME
    2026-02-01 ~ now
    IIF 23 - Secretary → ME
  • 23
    TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED
    - now 03615896
    INTERCEDE 1350 LIMITED - 1998-08-27
    5 Europa View, Sheffield Business Park, Sheffield, South Yorks
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 27 - Director → ME
    2010-05-13 ~ now
    IIF 20 - Secretary → ME
  • 24
    TRANSACTION NETWORK SERVICES (UK) LIMITED
    - now 02952557 03515161... (more)
    TNS-TRANSLINE LIMITED - 2001-08-01
    TRANSLINE COMMUNICATIONS LIMITED - 1999-02-19
    5 Europa View, Sheffield Business Park, Sheffield, South Yorks
    Active Corporate (23 parents)
    Officer
    2013-10-24 ~ now
    IIF 28 - Director → ME
    2010-05-13 ~ now
    IIF 21 - Secretary → ME
  • 25
    VEHICLE CLAIMS MANAGEMENT LIMITED
    - now 02059587
    AVENUE CARS OF STRATFORD LIMITED - 1994-10-03
    LEONCLIFF LIMITED - 1986-10-17
    Old Hall Road, Sale, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2001-11-23 ~ 2005-05-11
    IIF 9 - Secretary → ME
  • 26
    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
    2004-02-20 ~ 2005-05-11
    IIF 12 - Secretary → ME

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