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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 40
  • 1
    Berry, Stuart John
    Sales Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1993-05-18
    OF - Director → CIF 0
  • 2
    Atkinson, Ralph
    Risk Director born in August 1957
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2007-02-12
    OF - Director → CIF 0
  • 3
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Fast, Robert Alain
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2009-06-22 ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Way, Andrew James
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2007-02-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Littles, Carolyn Sue
    Company Vice President born in August 1944
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Wrighton, Sidney Robert
    Operations Director born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1997-05-29
    OF - Director → CIF 0
  • 8
    Ward, Helen Elizabeth
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Stott, Christopher
    Accountant
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 10
    Cameron, Richard Alexander
    Consultant born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-09-05
    OF - Director → CIF 0
  • 11
    Edwards, David
    Managing Director born in September 1955
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2007-02-12
    OF - Director → CIF 0
  • 12
    Doddrell, Paul Derek
    Chief Financial Officer born in January 1968
    Individual (13 offsprings)
    Officer
    2001-01-08 ~ 2003-01-27
    OF - Director → CIF 0
  • 13
    Mannion, Eileen Frances
    Accountant born in December 1970
    Individual (6 offsprings)
    Officer
    2007-02-12 ~ 2009-01-06
    OF - Director → CIF 0
  • 14
    Mcenroe, Malachy
    Controller born in May 1965
    Individual (15 offsprings)
    Officer
    2009-06-22 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Hayward, Edward Augustus
    Company Director born in June 1942
    Individual (14 offsprings)
    Officer
    1996-01-10 ~ 1998-04-27
    OF - Director → CIF 0
  • 17
    Winlow, Andrew
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2009-01-06 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Bish, Andrew Brandon
    Financial Director born in July 1960
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2006-08-20
    OF - Director → CIF 0
  • 19
    Wright, Martin John
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 1995-12-21
    OF - Director → CIF 0
  • 20
    Pass, Alan
    Finance Director born in November 1947
    Individual (12 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-04-27
    OF - Director → CIF 0
    Pass, Alan
    Individual (12 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-09-17
    OF - Secretary → CIF 0
  • 21
    Jacobs, Christopher
    Chief Financial Officer born in August 1949
    Individual (6 offsprings)
    Officer
    1999-01-29 ~ 2001-01-18
    OF - Director → CIF 0
  • 22
    Burns, Christopher
    Accountant
    Individual (6 offsprings)
    Officer
    2000-06-08 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 23
    Griffin, Kevin Thomas
    It Manager born in April 1970
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Meeks, David William
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1992-06-02 ~ 1993-03-25
    OF - Director → CIF 0
  • 25
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (20 offsprings)
    Officer
    2013-11-19 ~ 2017-06-14
    OF - Director → CIF 0
  • 26
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Wycherley, Sian Mair
    Director
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ 1998-04-27
    OF - Director → CIF 0
    Wycherley, Sian Mair
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 28
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2019-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Dodd, Barrington George
    Plant Hire Director born in August 1948
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 1998-04-27
    OF - Director → CIF 0
  • 30
    Thompson, Brian
    Consultant born in May 1942
    Individual (6 offsprings)
    Officer
    (before 1992-02-28) ~ 1998-04-27
    OF - Director → CIF 0
  • 31
    Bongarten, Karl James
    Company Vice President born in June 1952
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 2001-01-18
    OF - Director → CIF 0
  • 32
    D'ammassa, Carl Mark
    Company Director born in October 1973
    Individual (32 offsprings)
    Officer
    2007-02-12 ~ 2009-06-22
    OF - Director → CIF 0
  • 33
    Williams, Jonathan David
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 1998-04-27
    OF - Director → CIF 0
  • 34
    Fanelli, Tom Francis
    Company Vice President born in March 1945
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ 2001-01-18
    OF - Director → CIF 0
  • 35
    Delamore, Karen Ann
    Solicitor born in April 1962
    Individual (11 offsprings)
    Officer
    2009-01-06 ~ 2013-11-19
    OF - Director → CIF 0
  • 36
    Beadle, Paul Laurence
    European Operations Director born in September 1969
    Individual (20 offsprings)
    Officer
    2009-06-22 ~ 2013-11-19
    OF - Director → CIF 0
  • 37
    Matthew, Jeremy
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2006-08-20 ~ 2007-02-09
    OF - Director → CIF 0
  • 38
    GE CAPITAL INVESTMENTS
    03255767
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (25 parents, 12 offsprings)
    Person with significant control
    2017-03-15 ~ dissolved
    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
  • 39
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2005-05-16 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL EQUIPMENT SERVICES LIMITED

Period: 2001-06-22 ~ 2021-09-29
Company number: 00571174
Registered names
GE CAPITAL EQUIPMENT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26
Dissolved on 2021-09-29
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • GE CAPITAL EQUIPMENT SERVICES LIMITED
    Info
    GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED - 2001-06-22
    BARCOM PLANT LIMITED - 2001-06-22
    VENTURE PLANT LIMITED - 2001-06-22
    TILBURY PLANT LIMITED - 2001-06-22
    Registered number 00571174
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1956-09-05 and dissolved on 2021-09-29 (65 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.