logo
explain how to read the page

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
Active 4
  • 1
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2013-10-29
    OF - Director → CIF 0
  • 2
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Olsen, Kirsten
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Wulfsohn, Edwin
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 5
    Popat, Manisha Vinayakrai
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 6
    Curry, Lorna
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 7
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Stefanowski, Robert
    Ceo born in May 1962
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Reimnitz, Christoph Karl Friedrich
    Financial Services born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Stranaghan, Patricia Ann
    Barrister
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 11
    Hedger, Sarah Ann
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Blazek, Ales
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2013-03-21
    OF - Director → CIF 0
  • 13
    Parker, Stuart William James
    Chief Executive born in February 1944
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Hannigan, Deirdre
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Grieve, Alan Thomas
    Solicitor born in January 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Dipietro, Maria
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-09-21
    OF - Director → CIF 0
  • 17
    Rudnick, Errol Stephen
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-18 ~ 1998-04-23
    OF - Director → CIF 0
  • 18
    Esperon, Hubert Pierre
    Equity Investments born in May 1967
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 19
    Bergabo, Bjorn
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-07-19
    OF - Director → CIF 0
    Bergabo, Bjorn Erik
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2011-12-13
    OF - Director → CIF 0
  • 20
    Franklin, Peter Morris
    Finance Executive born in August 1953
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 22
    Fienberg, Michael Hyam
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-18 ~ 1998-04-23
    OF - Director → CIF 0
  • 23
    Laidler, William
    Chartered Accountant born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
    Laidler, William
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Secretary → CIF 0
  • 24
    Haywood, Roshni
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 25
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 26
    Hughes, Aaron
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 27
    Scarrott, Adam
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 28
    Kempner, Michael Alfred
    Finance Dir born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 1997-02-12
    OF - Director → CIF 0
    Kempner, Michael Alfred
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 29
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 30
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2017-06-29
    OF - Director → CIF 0
  • 31
    Bashey, Sameena
    Hr Leader born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 32
    Price, David John
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 33
    Laxer, Richard
    Chief Executive born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2006-11-13
    OF - Director → CIF 0
    Laxer, Richard Alan
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2010-12-17
    OF - Director → CIF 0
  • 34
    Pelly, Richard Fowler
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 35
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 36
    Bhatti, Kashif Mahmood
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 37
    Edwards, Gary John
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 38
    Gatt, Jonathan Lawrence John
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2022-02-11
    OF - Director → CIF 0
  • 39
    De Domenico, Paul
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 40
    Walker, Allan Michael
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 41
    O'byrne, Barry John
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 42
    Dunn, Kevin John
    Lawyer born in May 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 43
    Gonzalez, Nelson Herminio
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 44
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-09-07
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 45
    Van Der Horst, Michel
    Cfo born in November 1966
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 46
    Pettit, Shaun Michael
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2007-03-12
    OF - Director → CIF 0
  • 47
    Fitzgerald, Clive Patrick John
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    Fitzgerald, Clive Patrick John
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 48
    Allen, Henry Stewart Milton
    Chief Executive Officer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-04-22
    OF - Director → CIF 0
  • 49
    Archibald, Robin Andrew Crawford
    Director Of Finance born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Director Of Finance
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 50
    Akehurst, Claire
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 51
    Henssen, Pascal Hendrikus Johannes
    Chief Operating Officer born in May 1970
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 52
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    D.R. RENTALS LIMITED - 2011-07-27
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE CAPITAL EMEA SERVICES LIMITED

Previous names
GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
T.A.CROMBIE,LIMITED - 1980-12-31
STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
STENHAM INVESTMENTS LIMITED - 1988-09-01
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
    T.A.CROMBIE,LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2009-09-01
    STENHAM INVESTMENTS LIMITED - 2009-09-01
    Registered number 00244759
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1930-01-01 (95 years 11 months). The company status 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
    icon of address3rd 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
    icon of addressThe 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
Active 2
  • 1
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.