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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 44
  • 1
    Mckinney, Craig
    Born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-12-30
    OF - Director → CIF 0
  • 2
    Flaxman, Ian Richard
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Chupin, Arnaud Jean Marie Jacques
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Wilkins, Ian John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Cattelan, Cyrille Henri
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Irrmann, Jean-christophe
    Born in December 1943
    Individual (1 offspring)
    Officer
    1991-12-30 ~ 1993-01-14
    OF - Director → CIF 0
  • 8
    Zamaron, Philippe Ardri Lucien
    Born in August 1953
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2011-08-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 11
    Millar, William James
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Rauch, Francois
    Born in December 1963
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Charpentier, Dominique
    Born in February 1950
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2002-01-18
    OF - Director → CIF 0
  • 14
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Phan Van Phi, Jean Francois
    Born in April 1962
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2009-02-18
    OF - Director → CIF 0
  • 16
    Vauzanges, Jean Pierre Joseph Michel
    Born in April 1957
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 17
    Monfort, Regis
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2010-05-04
    OF - Director → CIF 0
  • 18
    Chesterfield, Benjamin
    Born in February 1959
    Individual (69 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-12-30
    OF - Director → CIF 0
  • 19
    Long, Denis Colin
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 1992-09-22
    OF - Director → CIF 0
  • 20
    Mcgreal, Roger
    Born in July 1952
    Individual (15 offsprings)
    Officer
    1991-12-30 ~ 1994-12-16
    OF - Director → CIF 0
  • 21
    Mas, Olivier
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1992-10-22 ~ 1993-07-23
    OF - Director → CIF 0
  • 22
    Yewbrey, Graham Roger
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1992-08-18 ~ 2005-07-15
    OF - Director → CIF 0
    Yewbrey, Graham Roger
    Individual (5 offsprings)
    Officer
    1994-12-16 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 23
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2011-08-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 24
    Muselet, Bernard Philippe Nicolas
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 25
    Brown, Leslie Stephen
    Born in February 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    De Susanne, Gerard Pierre
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Longhurst, Jeffrey Daniels
    Born in April 1956
    Individual (29 offsprings)
    Officer
    2007-02-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 28
    Mary-dosne, Jean Claude, Mister
    Born in September 1946
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 29
    Rayment, John Henry
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2011-08-01
    OF - Director → CIF 0
    Rayment, John Henry
    Individual (6 offsprings)
    Officer
    2005-07-15 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 30
    Compton, John Stephen
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 32
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2011-08-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 34
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-05-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 35
    Ross, Jennifer Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 36
    Smith, David
    Born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ 2006-06-05
    OF - Director → CIF 0
  • 37
    Carlos, Marc Yves
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 38
    Newman, John Lowton
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ 1994-02-17
    OF - Director → CIF 0
  • 39
    Warner, Russell Edward
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2004-07-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 40
    Kane, William
    Born in January 1955
    Individual (12 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-12-30
    OF - Director → CIF 0
  • 41
    Drazin, Shirley
    Individual (9 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-12-16
    OF - Secretary → CIF 0
  • 42
    Argo, Gordon Duncan
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 43
    Morris, Keith William
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2001-07-06 ~ 2002-01-30
    OF - Director → CIF 0
  • 44
    BURNHILL EQUIPMENT FINANCE LIMITED
    - now 01878012
    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
    SILVERWHITE LIMITED - 1985-08-19
    The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 INVOICE FINANCE LIMITED

Period: 2011-10-24 ~ 2019-04-10
Company number: 00417709
Registered names
GE CAPITAL INVOICE FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.