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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 53
  • 1
    Bergabo, Bjorn
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 2
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    White, Keith Geoffrey
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-11-12
    OF - Director → CIF 0
  • 5
    Franklin, Peter Morris
    Finance Executive born in August 1953
    Individual (9 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 6
    Wark, Colin James
    Manager born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 7
    Stranaghan, Patricia Ann
    Barrister
    Individual (52 offsprings)
    Officer
    2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 8
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Kent, Graham John
    Group Executive Director born in July 1953
    Individual (23 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-09-06
    OF - Director → CIF 0
  • 10
    Jacob, Victor Clifton
    Managing Director born in December 1935
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Tamaki, Yoshikazu
    General Manager born in August 1943
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Brunner, Louis Douglas Charles
    Group Executive Director born in April 1953
    Individual (7 offsprings)
    Officer
    1995-02-24 ~ 1996-09-05
    OF - Director → CIF 0
  • 13
    Edwards, Gary John
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 15
    Onslow, John Peter
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2005-09-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 16
    Marshall, Simon Michael
    Sales & Marketing Director born in October 1952
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1995-01-24
    OF - Director → CIF 0
  • 17
    Tarling, Richard David
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ 1996-09-06
    OF - Director → CIF 0
  • 18
    Essex, Alicia
    Company Secretary
    Individual (88 offsprings)
    Officer
    2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 19
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (72 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 20
    Mochan, Derek Adrian Travers
    Accountant born in July 1973
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2009-06-24
    OF - Director → CIF 0
  • 21
    Philson, Richard Lowell
    Business Executive born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 23
    Archibald, Robin Andrew Crawford
    Individual (12 offsprings)
    Officer
    (before 1991-09-30) ~ 2003-10-01
    OF - Secretary → CIF 0
  • 24
    Yoshitomi, Keisuke
    Business Executive born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-06-18
    OF - Director → CIF 0
  • 25
    Obara, Yukio
    Director & General Manager Lon born in February 1947
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 26
    Uria Fernandez, Manuel
    Company Director born in October 1968
    Individual (174 offsprings)
    Officer
    2016-06-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (71 offsprings)
    Officer
    2007-12-03 ~ 2011-04-15
    OF - Director → CIF 0
    2015-07-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 28
    De Domenico, Paul
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Bishop, John Henry
    Group Chief Executive born in March 1945
    Individual (23 offsprings)
    Officer
    1995-06-30 ~ 1996-09-05
    OF - Director → CIF 0
  • 30
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (78 offsprings)
    Officer
    2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (120 offsprings)
    Officer
    2014-10-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 32
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    Grisman, Peter Edward Thomas
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1991-12-09 ~ 1993-01-06
    OF - Director → CIF 0
  • 34
    Boynton, Susan
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 35
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Blum, Michael
    Business Executive born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1995-10-29
    OF - Director → CIF 0
  • 37
    Jenkins, John Michael
    Director born in October 1964
    Individual (105 offsprings)
    Officer
    2005-09-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 38
    Wright, Joanna Elizabeth
    Chief Risk Officer born in March 1974
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 39
    Cornish, Bryan Frederic
    Director Of Operations born in April 1947
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 40
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Takeuchi, Akio
    General Manager Europe Divisio born in February 1949
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ 1996-03-06
    OF - Director → CIF 0
  • 42
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (67 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 43
    Duggan, Richard Whitman
    Business Executive born in September 1944
    Individual (10 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-11-01
    OF - Director → CIF 0
  • 44
    Neglen, Niclas Peter
    Director born in August 1977
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 45
    Ide, Hidehiko
    General Manager London Branch born in February 1947
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 46
    Hurwitz, Harold
    Business Executive born in February 1947
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Scarrott, Adam
    Lawyer
    Individual (31 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 48
    Groenen, Henricus Cornelis Adrianus
    General Manager born in July 1944
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 49
    Popat, Manisha Vinayakrai
    Company Secretary
    Individual (14 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 50
    Pelly, Richard
    Company Director born in January 1967
    Individual (118 offsprings)
    Officer
    2004-08-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 51
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2008-01-07 ~ 2008-09-02
    OF - Secretary → CIF 0
    2012-09-19 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 52
    Parker, Stuart William James
    Chief Executive born in February 1944
    Individual (11 offsprings)
    Officer
    2003-10-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 53
    GE CAPITAL UK LIMITED
    - now 02549477 02184552
    GE CAPITAL BANK LIMITED - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (69 parents, 3 offsprings)
    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 HELLER LIMITED

Period: 2003-11-18 ~ 2019-04-10
Company number: 00823011
Registered names
GE HELLER LIMITED - Dissolved
NMB-HELLER LIMITED - 2003-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GE HELLER LIMITED
    Info
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 2003-11-18
    Registered number 00823011
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1964-10-14 and dissolved on 2019-04-10 (54 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TRADE INDEMNITY HELLER COMMERCIAL FINANCE LIMITED
    S
    Registered number missing
    Park House 22 Park Street, Croydon, Surrey, CR9 1RD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSET BASED FINANCE ASSOCIATION LIMITED - now
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED
    - 2007-06-28 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED
    - 1996-08-31 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS LIMITED
    - 1990-05-23 01249173 04219508
    15 Canada Square, London
    Dissolved Corporate (67 parents)
    Officer
    (before 1992-10-10) ~ 1996-09-09
    CIF 1 - Director → ME

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