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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 56
  • 1
    Curry, Lorna
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 2
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2010-02-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Haywood, Roshni
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Pettit, Shaun Michael
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2007-03-12
    OF - Director → CIF 0
  • 5
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2021-09-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Bergabo, Bjorn
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2006-07-19
    OF - Director → CIF 0
    Bergabo, Bjorn Erik
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2010-09-15 ~ 2011-12-13
    OF - Director → CIF 0
  • 7
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2017-09-28 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 8
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (39 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2012-11-26 ~ 2013-10-29
    OF - Director → CIF 0
  • 10
    Price, David John
    Company Director born in March 1970
    Individual (74 offsprings)
    Officer
    2010-02-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 11
    Rudnick, Errol Stephen
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    1995-05-18 ~ 1998-04-23
    OF - Director → CIF 0
  • 12
    Dipietro, Maria
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2012-09-21
    OF - Director → CIF 0
  • 13
    Stranaghan, Patricia Ann
    Barrister
    Individual (42 offsprings)
    Officer
    2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 14
    Pelly, Richard Fowler
    Ceo born in July 1955
    Individual (116 offsprings)
    Officer
    2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Hughes, Aaron
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Blazek, Ales
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2013-03-21
    OF - Director → CIF 0
  • 17
    Edwards, Gary John
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    Parker, Stuart William James
    Chief Executive born in February 1944
    Individual (11 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Gatt, Jonathan Lawrence John
    Director born in July 1981
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ 2022-02-11
    OF - Director → CIF 0
  • 20
    Hedger, Sarah Ann
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Walker, Allan Michael
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 23
    Van Der Horst, Michel
    Cfo born in November 1966
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Dunn, Kevin John
    Lawyer born in May 1963
    Individual (81 offsprings)
    Officer
    2005-02-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2009-08-17 ~ 2012-09-07
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 26
    O'byrne, Barry John
    Company Director born in June 1975
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Esperon, Hubert Pierre
    Equity Investments born in May 1967
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 28
    Popat, Manisha Vinayakrai
    Company Secretary
    Individual (12 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 29
    Gonzalez, Nelson Herminio
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2010-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 30
    Henssen, Pascal Hendrikus Johannes
    Chief Operating Officer born in May 1970
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 31
    Grieve, Alan Thomas
    Solicitor born in January 1928
    Individual (21 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 32
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2011-12-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 33
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 34
    Fitzgerald, Clive Patrick John
    Director born in December 1941
    Individual (3 offsprings)
    Officer
    1993-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    Fitzgerald, Clive Patrick John
    Individual (3 offsprings)
    Officer
    1997-02-12 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 35
    Franklin, Peter Morris
    Finance Executive born in August 1953
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 36
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    2011-12-15 ~ 2015-03-23
    OF - Director → CIF 0
  • 37
    Archibald, Robin Andrew Crawford
    Director Of Finance born in October 1953
    Individual (12 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Director Of Finance
    Individual (12 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 38
    Olsen, Kirsten
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 39
    Scarrott, Adam
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 40
    Akehurst, Claire
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 41
    Allen, Henry Stewart Milton
    Chief Executive Officer born in April 1961
    Individual (10 offsprings)
    Officer
    2015-03-23 ~ 2016-04-22
    OF - Director → CIF 0
  • 42
    Kempner, Michael Alfred
    Finance Dir born in February 1953
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 1997-02-12
    OF - Director → CIF 0
    Kempner, Michael Alfred
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 43
    Laidler, William
    Chartered Accountant born in March 1931
    Individual (5 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Laidler, William
    Individual (5 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 44
    Bhatti, Kashif Mahmood
    Company Director born in July 1984
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 45
    Hannigan, Deirdre
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 46
    Fienberg, Michael Hyam
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    1995-05-18 ~ 1998-04-23
    OF - Director → CIF 0
  • 47
    De Domenico, Paul
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 48
    Reimnitz, Christoph Karl Friedrich
    Financial Services born in October 1959
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ 2011-12-13
    OF - Director → CIF 0
  • 49
    Bashey, Sameena
    Hr Leader born in October 1964
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 50
    Pearson, William James
    Company Director born in February 1976
    Individual (74 offsprings)
    Officer
    2013-12-13 ~ 2017-06-29
    OF - Director → CIF 0
  • 51
    Wulfsohn, Edwin
    Company Director born in June 1942
    Individual (16 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 52
    Laxer, Richard
    Chief Executive born in March 1961
    Individual (8 offsprings)
    Officer
    2005-02-03 ~ 2006-11-13
    OF - Director → CIF 0
    Laxer, Richard Alan
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2010-02-11 ~ 2010-12-17
    OF - Director → CIF 0
  • 53
    Stefanowski, Robert
    Ceo born in May 1962
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-06-13
    OF - Director → CIF 0
  • 54
    GE CAPITAL SIGMA HOLDING LTD
    - now 02103739
    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
    Active Corporate (64 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2018-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL EMEA SERVICES LIMITED

Period: 2009-09-01 ~ now
Company number: 00244759
Registered names
GE CAPITAL EMEA SERVICES LIMITED - now 01596085
T.A.CROMBIE,LIMITED - 1980-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GE CAPITAL EMEA SERVICES LIMITED
    Info
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2009-09-01
    STENHAM INVESTMENTS LIMITED - 2009-09-01
    T.A.CROMBIE,LIMITED - 2009-09-01
    Registered number 00244759
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1930-01-01 (96 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • GE CAPITAL EMEA SERVICES LIMITED
    S
    Registered number 244759
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
  • GE CAPITAL EMEA SERVICES LIMITED
    S
    Registered number 244759
    The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE CAPITAL FUNDING SERVICES LIMITED
    03731225
    1 More London Place, London
    Liquidation Corporate (40 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GE CAPITAL SHARED SERVICES EUROPE LIMITED
    08004315
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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