logo
explain how to read the page

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 51
  • 1
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2007-12-03 ~ 2011-04-15
    OF - Director → CIF 0
    2015-07-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Groenen, Henricus Cornelis Adrianus
    General Manager born in July 1944
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Pelly, Richard
    Company Director born in January 1967
    Individual (116 offsprings)
    Officer
    2004-08-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Bergabo, Bjorn
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Duggan, Richard Whitman
    Business Executive born in September 1944
    Individual (7 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 6
    Neglen, Niclas Peter
    Director born in August 1977
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Bishop, John Henry
    Group Chief Executive born in March 1945
    Individual (22 offsprings)
    Officer
    1995-06-30 ~ 1996-09-05
    OF - Director → CIF 0
  • 8
    Tarling, Richard David
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 1996-09-06
    OF - Director → CIF 0
  • 9
    Grisman, Peter Edward Thomas
    Born in October 1951
    Individual (16 offsprings)
    Officer
    1991-12-09 ~ 1993-01-06
    OF - Director → CIF 0
  • 10
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    White, Keith Geoffrey
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    ~ 1991-11-12
    OF - Director → CIF 0
  • 12
    Archibald, Robin Andrew Crawford
    Individual (12 offsprings)
    Officer
    ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    Takeuchi, Akio
    General Manager Europe Divisio born in March 1949
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ 1996-03-06
    OF - Director → CIF 0
  • 15
    Marshall, Simon Michael
    Sales & Marketing Director born in October 1952
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1995-01-24
    OF - Director → CIF 0
  • 16
    Franklin, Peter Morris
    Finance Executive born in August 1953
    Individual (8 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 17
    Wright, Joanna Elizabeth
    Chief Risk Officer born in March 1974
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 18
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 19
    Onslow, John Peter
    Director born in March 1958
    Individual (18 offsprings)
    Officer
    2005-09-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 20
    Uria Fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2016-06-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 21
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 22
    Boynton, Susan
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 23
    Yoshitomi, Keisuke
    Business Executive born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 24
    Philson, Richard Lowell
    Business Executive born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Jenkins, John Michael
    Director born in October 1964
    Individual (85 offsprings)
    Officer
    2005-09-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    Ide, Hidehiko
    General Manager London Branch born in March 1947
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Brunner, Louis Douglas Charles
    Group Executive Director born in April 1953
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ 1996-09-05
    OF - Director → CIF 0
  • 29
    Edwards, Gary John
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 30
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2014-10-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 31
    Wark, Colin James
    Manager born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 32
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Parker, Stuart William James
    Chief Executive born in February 1944
    Individual (11 offsprings)
    Officer
    2003-10-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    De Domenico, Paul
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Popat, Manisha Vinayakrai
    Company Secretary
    Individual (12 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 36
    Jacob, Victor Clifton
    Managing Director born in December 1935
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 37
    Essex, Alicia
    Company Secretary
    Individual (65 offsprings)
    Officer
    2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 38
    Blum, Michael
    Business Executive born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1995-10-29
    OF - Director → CIF 0
  • 39
    Kent, Graham John
    Group Executive Director born in July 1953
    Individual (9 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 40
    Tamaki, Yoshikazu
    General Manager born in August 1943
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 1994-07-29
    OF - Director → CIF 0
  • 41
    Scarrott, Adam
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 42
    Obara, Yukio
    Director & General Manager Lon born in March 1947
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 43
    Stranaghan, Patricia Ann
    Barrister
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 44
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 45
    Cornish, Bryan Frederic
    Director Of Operations born in April 1947
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 46
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 47
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 48
    Hurwitz, Harold
    Business Executive born in March 1947
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    Mochan, Derek Adrian Travers
    Accountant born in July 1973
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2009-06-24
    OF - Director → CIF 0
  • 50
    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
  • 51
    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 (67 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
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 company status 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 (65 parents)
    Officer
    ~ 1996-09-09
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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