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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
    Fitzgerald, Clive Patrick John
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    1993-03-09 ~ 2005-03-31
    OF - Director → CIF 0
    Fitzgerald, Clive Patrick John
    Individual (5 offsprings)
    Officer
    1997-02-12 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 2
    Olsen, Kirsten
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Hedger, Sarah Ann
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Haywood, Roshni
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 5
    Stefanowski, Robert
    Ceo born in May 1962
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Bashey, Sameena
    Hr Leader born in October 1964
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Esperon, Hubert Pierre
    Equity Investments born in May 1967
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Bhatti, Kashif Mahmood
    Company Director born in July 1984
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Walker, Allan Michael
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Van Der Horst, Michel
    Cfo born in November 1966
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Dunn, Kevin John
    Lawyer born in May 1963
    Individual (84 offsprings)
    Officer
    2005-02-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2015-03-23
    OF - Director → CIF 0
  • 18
    O'byrne, Barry John
    Company Director born in June 1975
    Individual (8 offsprings)
    Officer
    2012-09-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Franklin, Peter Morris
    Finance Executive born in August 1953
    Individual (9 offsprings)
    Officer
    2006-07-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 20
    Stranaghan, Patricia Ann
    Barrister
    Individual (52 offsprings)
    Officer
    2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 21
    Blazek, Ales
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2013-03-21
    OF - Director → CIF 0
  • 22
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2011-12-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 23
    Rudnick, Errol Stephen
    Company Director born in February 1956
    Individual (11 offsprings)
    Officer
    1995-05-18 ~ 1998-04-23
    OF - Director → CIF 0
  • 24
    Gatt, Jonathan Lawrence John
    Director born in July 1981
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ 2022-02-11
    OF - Director → CIF 0
  • 25
    Edwards, Gary John
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 26
    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
  • 27
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2021-09-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Hughes, Aaron
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    Essex, Alicia
    Individual (88 offsprings)
    Officer
    2009-08-17 ~ 2012-09-07
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 30
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 31
    Reimnitz, Christoph Karl Friedrich
    Financial Services born in October 1959
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ 2011-12-13
    OF - Director → CIF 0
  • 32
    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
  • 33
    Laidler, William
    Chartered Accountant born in March 1931
    Individual (7 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-03-29
    OF - Director → CIF 0
    Laidler, William
    Individual (7 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-03-29
    OF - Secretary → CIF 0
  • 34
    Akehurst, Claire
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    De Domenico, Paul
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Wulfsohn, Edwin
    Company Director born in June 1942
    Individual (17 offsprings)
    Officer
    (before 1991-06-07) ~ 1998-04-23
    OF - Director → CIF 0
  • 37
    Gonzalez, Nelson Herminio
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2010-02-11 ~ 2011-05-23
    OF - Director → CIF 0
  • 38
    Pettit, Shaun Michael
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2007-03-12
    OF - Director → CIF 0
  • 39
    Grieve, Alan Thomas
    Solicitor born in January 1928
    Individual (22 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-02-28
    OF - Director → CIF 0
  • 40
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (71 offsprings)
    Officer
    2012-11-26 ~ 2013-10-29
    OF - Director → CIF 0
  • 41
    Kempner, Michael Alfred
    Finance Dir born in February 1953
    Individual (8 offsprings)
    Officer
    1996-07-15 ~ 1997-02-12
    OF - Director → CIF 0
    Kempner, Michael Alfred
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 42
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2017-09-28 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 43
    Price, David John
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2010-02-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 44
    Fienberg, Michael Hyam
    Company Director born in April 1947
    Individual (15 offsprings)
    Officer
    1995-05-18 ~ 1998-04-23
    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
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (51 offsprings)
    Officer
    2010-02-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 47
    Scarrott, Adam
    Lawyer
    Individual (31 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 48
    Curry, Lorna
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 49
    Popat, Manisha Vinayakrai
    Company Secretary
    Individual (14 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 50
    Pelly, Richard Fowler
    Ceo born in July 1955
    Individual (118 offsprings)
    Officer
    2004-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 51
    Pearson, William James
    Company Director born in February 1976
    Individual (90 offsprings)
    Officer
    2013-12-13 ~ 2017-06-29
    OF - Director → CIF 0
  • 52
    Parker, Stuart William James
    Chief Executive born in February 1944
    Individual (11 offsprings)
    Officer
    1998-04-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 53
    Dipietro, Maria
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2012-09-21
    OF - Director → CIF 0
  • 54
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 4 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GE CAPITAL SHARED SERVICES EUROPE LIMITED
    08004315
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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