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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 42
  • 1
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2011-08-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Mckinney, Craig
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    ~ 1991-12-30
    OF - Director → CIF 0
  • 3
    Chupin, Arnaud Jean Marie Jacques
    Bank Manager born in July 1955
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Cattelan, Cyrille Henri
    Credit Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Argo, Gordon Duncan
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 6
    Wilkins, Ian John
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Zamaron, Philippe Ardri Lucien
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Mas, Olivier
    Banker born in October 1946
    Individual (6 offsprings)
    Officer
    1992-10-22 ~ 1993-07-23
    OF - Director → CIF 0
  • 9
    Mary-dosne, Jean Claude, Mister
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 10
    Drazin, Shirley
    Individual (5 offsprings)
    Officer
    ~ 1994-12-16
    OF - Secretary → CIF 0
  • 11
    Muselet, Bernard Philippe Nicolas
    Deputy Ceo born in February 1967
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Chesterfield, Benjamin
    Company Director born in February 1959
    Individual (61 offsprings)
    Officer
    ~ 1991-12-30
    OF - Director → CIF 0
  • 13
    Vauzanges, Jean Pierre Joseph Michel
    C E O born in April 1957
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 14
    Rauch, Francois
    General Secretary born in December 1963
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Morris, Keith William
    Dep Chief Exec born in August 1948
    Individual (17 offsprings)
    Officer
    2001-07-06 ~ 2002-01-30
    OF - Director → CIF 0
  • 16
    Mcgreal, Roger
    Company Director born in July 1952
    Individual (12 offsprings)
    Officer
    1991-12-30 ~ 1994-12-16
    OF - Director → CIF 0
  • 17
    Millar, William James
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 18
    Monfort, Regis
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2010-05-04
    OF - Director → CIF 0
  • 19
    Jenkins, John Michael
    Director born in October 1964
    Individual (85 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    De Susanne, Gerard Pierre
    Bank Executive born in December 1946
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-05-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Irrmann, Jean-christophe
    Chief Executive Officer born in December 1943
    Individual (1 offspring)
    Officer
    1991-12-30 ~ 1993-01-14
    OF - Director → CIF 0
  • 23
    Charpentier, Dominique
    Financial born in February 1950
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2002-01-18
    OF - Director → CIF 0
  • 24
    Flaxman, Ian Richard
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 25
    Brown, Leslie Stephen
    Sales & Marketing Director born in February 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Newman, John Lowton
    Bank Official born in November 1945
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1994-02-17
    OF - Director → CIF 0
  • 27
    Carlos, Marc Yves
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2011-08-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 29
    Kane, William
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    ~ 1991-12-30
    OF - Director → CIF 0
  • 30
    Longhurst, Jeffrey Daniels
    Director born in April 1956
    Individual (28 offsprings)
    Officer
    2007-02-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    Long, Denis Colin
    Bank Official born in September 1941
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 1992-09-22
    OF - Director → CIF 0
  • 32
    Phan Van Phi, Jean Francois
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2009-02-18
    OF - Director → CIF 0
  • 33
    Yewbrey, Graham Roger
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1992-08-18 ~ 2005-07-15
    OF - Director → CIF 0
    Yewbrey, Graham Roger
    Company Director
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 34
    Warner, Russell Edward
    Commerical Director born in December 1959
    Individual (55 offsprings)
    Officer
    2004-07-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 35
    Smith, David
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 2006-06-05
    OF - Director → CIF 0
  • 36
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 37
    Compton, John Stephen
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 38
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 39
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-08-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 40
    Rayment, John Henry
    Accountant born in November 1965
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2011-08-01
    OF - Director → CIF 0
    Rayment, John Henry
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 41
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 42
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    SILVERWHITE LIMITED - 1985-08-19
    The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

GE CAPITAL INVOICE FINANCE LIMITED

Period: 2011-10-24 ~ 2019-04-10
Company number: 00417709
Registered names
GE CAPITAL INVOICE FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL INVOICE FINANCE LIMITED
    Info
    EUROFACTOR (UK) LIMITED - 2011-10-24
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2011-10-24
    WOODCHESTER TRADE FINANCE LIMITED - 2011-10-24
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 2011-10-24
    Registered number 00417709
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1946-08-21 and dissolved on 2019-04-10 (72 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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