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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2011-08-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Rauch, Francois
    General Secretary born in December 1963
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Phan Van Phi, Jean Francois
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2009-02-18
    OF - Director → CIF 0
  • 8
    Cattelan, Cyrille Henri
    Credit Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-05-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Flaxman, Ian Richard
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Jenkins, John Michael
    Director born in October 1964
    Individual (85 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Charpentier, Dominique
    Financial born in February 1950
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2002-01-18
    OF - Director → CIF 0
  • 13
    Zamaron, Philippe Ardri Lucien
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-08-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Compton, John Stephen
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Newman, John Lowton
    Bank Official born in November 1945
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1994-02-17
    OF - Director → CIF 0
  • 18
    Warner, Russell Edward
    Commerical Director born in December 1959
    Individual (55 offsprings)
    Officer
    2004-07-28 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Smith, David
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 2006-06-05
    OF - Director → CIF 0
  • 20
    Argo, Gordon Duncan
    Banker born in August 1953
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 21
    Morris, Keith William
    Dep Chief Exec born in August 1948
    Individual (17 offsprings)
    Officer
    2001-07-06 ~ 2002-01-30
    OF - Director → CIF 0
  • 22
    Wilkins, Ian John
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Monfort, Regis
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2010-05-04
    OF - Director → CIF 0
  • 24
    De Susanne, Gerard Pierre
    Bank Executive born in December 1946
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Long, Denis Colin
    Bank Official born in September 1941
    Individual (2 offsprings)
    Officer
    1991-12-30 ~ 1992-09-22
    OF - Director → CIF 0
  • 26
    Brown, Leslie Stephen
    Sales & Marketing Director born in February 1957
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    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
  • 28
    Irrmann, Jean-christophe
    Chief Executive Officer born in December 1943
    Individual (1 offspring)
    Officer
    1991-12-30 ~ 1993-01-14
    OF - Director → CIF 0
  • 29
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2011-08-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 30
    Kane, William
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-12-30
    OF - Director → CIF 0
  • 31
    Mas, Olivier
    Banker born in October 1946
    Individual (6 offsprings)
    Officer
    1992-10-22 ~ 1993-07-23
    OF - Director → CIF 0
  • 32
    Carlos, Marc Yves
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Millar, William James
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2017-05-10
    OF - Director → CIF 0
  • 34
    Muselet, Bernard Philippe Nicolas
    Deputy Ceo born in February 1967
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2011-08-01
    OF - Director → CIF 0
  • 35
    Drazin, Shirley
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-12-16
    OF - Secretary → CIF 0
  • 36
    Mckinney, Craig
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-12-30
    OF - Director → CIF 0
  • 37
    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
  • 38
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 39
    Longhurst, Jeffrey Daniels
    Director born in April 1956
    Individual (28 offsprings)
    Officer
    2007-02-13 ~ 2011-08-01
    OF - Director → CIF 0
  • 40
    Chesterfield, Benjamin
    Company Director born in February 1959
    Individual (61 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-12-30
    OF - Director → CIF 0
  • 41
    Mcgreal, Roger
    Company Director born in July 1952
    Individual (12 offsprings)
    Officer
    1991-12-30 ~ 1994-12-16
    OF - Director → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.