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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
    Haywood, Roshni
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Parker, Stuart William James
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Franklin, Peter Morris
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2006-07-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2011-12-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Bhatti, Kashif Mahmood
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    O'byrne, Barry John
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Blazek, Ales
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2013-03-21
    OF - Director → CIF 0
  • 8
    Hughes, Aaron
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2010-02-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Grieve, Alan Thomas
    Born in January 1928
    Individual (22 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Fitzgerald, Clive Patrick John
    Born in December 1941
    Individual (6 offsprings)
    Officer
    1993-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    Fitzgerald, Clive Patrick John
    Individual (6 offsprings)
    Officer
    1997-02-12 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 12
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2017-09-28 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 13
    Rudnick, Errol Stephen
    Born in February 1956
    Individual (12 offsprings)
    Officer
    1995-05-18 ~ 1998-04-23
    OF - Director → CIF 0
  • 14
    Stefanowski, Robert
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2009-08-17 ~ 2012-09-07
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 16
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Akehurst, Claire
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 19
    Curry, Lorna
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 20
    Van Der Horst, Michel
    Born in November 1966
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Wulfsohn, Edwin
    Born in June 1942
    Individual (18 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-04-23
    OF - Director → CIF 0
  • 22
    Archibald, Robin Andrew Crawford
    Born in October 1953
    Individual (12 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
    Archibald, Robin Andrew Crawford
    Individual (12 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 23
    Fienberg, Michael Hyam
    Born in April 1947
    Individual (16 offsprings)
    Officer
    1995-05-18 ~ 1998-04-23
    OF - Director → CIF 0
  • 24
    Popat, Manisha Vinayakrai
    Individual (14 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 25
    Pettit, Shaun Michael
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2007-03-12
    OF - Director → CIF 0
  • 26
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 27
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 28
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2010-02-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 29
    Allen, Henry Stewart Milton
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2015-03-23 ~ 2016-04-22
    OF - Director → CIF 0
  • 30
    Gatt, Jonathan Lawrence John
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ 2022-02-11
    OF - Director → CIF 0
  • 31
    Dipietro, Maria
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2012-09-21
    OF - Director → CIF 0
  • 32
    Laxer, Richard
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2005-02-03 ~ 2006-11-13
    OF - Director → CIF 0
    Laxer, Richard Alan
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2010-02-11 ~ 2010-12-17
    OF - Director → CIF 0
  • 33
    Hedger, Sarah Ann
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Bergabo, Bjorn
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2006-07-19
    OF - Director → CIF 0
    Bergabo, Bjorn Erik
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2010-09-15 ~ 2011-12-13
    OF - Director → CIF 0
  • 35
    Hannigan, Deirdre
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 36
    Brunsberg, Ellen
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2015-03-23
    OF - Director → CIF 0
  • 37
    Edwards, Gary John
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 38
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2021-09-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 39
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2012-11-26 ~ 2013-10-29
    OF - Director → CIF 0
  • 40
    Bashey, Sameena
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 41
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 42
    Walker, Allan Michael
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 43
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2013-12-13 ~ 2017-06-29
    OF - Director → CIF 0
  • 44
    Reimnitz, Christoph Karl Friedrich
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ 2011-12-13
    OF - Director → CIF 0
  • 45
    Gonzalez, Nelson Herminio
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2010-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 46
    Kempner, Michael Alfred
    Born in February 1953
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ 1997-02-12
    OF - Director → CIF 0
    Kempner, Michael Alfred
    Individual (9 offsprings)
    Officer
    1996-03-29 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 47
    Laidler, William
    Born in March 1931
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-03-29
    OF - Director → CIF 0
    Laidler, William
    Individual (8 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 48
    Dunn, Kevin John
    Born in May 1963
    Individual (98 offsprings)
    Officer
    2005-02-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 49
    Henssen, Pascal Hendrikus Johannes
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 50
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 51
    Olsen, Kirsten
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 52
    De Domenico, Paul
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 53
    Esperon, Hubert Pierre
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 54
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Secretary → CIF 0
  • 55
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GE CAPITAL EMEA SERVICES LIMITED

Period: 2009-09-01 ~ now
Company number: 00244759 01596085
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.