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
Active 3
  • 1
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Pearson, William James
    Company Director born in February 1946
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Webster, Peter David
    Chartered Accountant born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
  • 3
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2004-06-03 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Connellan, Paul Francis
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-09-28
    OF - Director → CIF 0
  • 7
    Bewsey, Martin Roy
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 8
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2004-06-07 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 9
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2012-01-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 12
    Gilbert, Donald Peter
    Head Of Risk, Uk born in April 1966
    Individual
    Officer
    2012-01-18 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Felce, Gary John
    Chartered Surveyor born in March 1968
    Individual (11 offsprings)
    Officer
    2002-01-10 ~ 2004-06-03
    OF - Director → CIF 0
  • 14
    Challe, Gregoire Marie Philippe
    Debt Director born in April 1976
    Individual
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual
    Officer
    1996-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Collett, Melanie Jacqueline
    Chartered Surveyor born in June 1972
    Individual
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-01-20
    OF - Director → CIF 0
    2013-11-11 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 19
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Winpenny, Jonathan Stewart
    Chartered Surveyor born in July 1948
    Individual
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
  • 21
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Debney, Richard Johnathon
    Surveyor born in October 1961
    Individual (13 offsprings)
    Officer
    1998-07-28 ~ 2004-06-03
    OF - Director → CIF 0
  • 23
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Lee, David Robert
    Accountant born in May 1960
    Individual (19 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Director → CIF 0
  • 25
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual
    Officer
    2004-06-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 26
    Edwards, Jeremy Colin Gamul
    Chartered Accountant born in November 1939
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1999-09-24
    OF - Director → CIF 0
  • 27
    Free, Nicola
    Banking born in January 1977
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Jevne, Anne
    Asset Manager born in June 1974
    Individual
    Officer
    2006-01-17 ~ 2006-10-06
    OF - Director → CIF 0
    Jevne, Anne
    Chartered Surveyor born in June 1974
    Individual
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 29
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 30
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 31
    Van Romunde, Paul Rembrandt
    Manager born in May 1947
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 32
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 33
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-03-30 ~ 2017-03-02
    OF - Director → CIF 0
  • 34
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2011-03-11
    OF - Director → CIF 0
  • 35
    Manning, John Ronald
    Individual
    Officer
    ~ 1998-05-18
    OF - Secretary → CIF 0
  • 36
    Kearley, Andrew Paul
    Accountant born in June 1951
    Individual
    Officer
    2000-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Accountant
    Individual
    Officer
    1998-05-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 37
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2009-09-23
    OF - Director → CIF 0
  • 38
    Delaney, Martin Peter
    Chartered Surveyor born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 39
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 40
    Phillips, Kenneth Albert Frank
    Chartered Surveyor born in October 1935
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 41
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GE REAL ESTATE LOANS LIMITED

Previous names
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
Standard Industrial Classification
41100 - Development Of Building Projects
  • GE REAL ESTATE LOANS LIMITED
    Info
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    Registered number 00606529
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1958-06-18 and dissolved on 2019-04-10 (60 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.