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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
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wright, Joanna Elizabeth
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Parker, Stuart William James
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2003-10-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Franklin, Peter Morris
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 5
    White, Keith Geoffrey
    Born in June 1941
    Individual (7 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-11-12
    OF - Director → CIF 0
  • 6
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Brunner, Louis Douglas Charles
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1995-02-24 ~ 1996-09-05
    OF - Director → CIF 0
  • 8
    Boynton, Susan
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 9
    Hurwitz, Harold
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 12
    Cornish, Bryan Frederic
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 14
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2005-09-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Archibald, Robin Andrew Crawford
    Individual (12 offsprings)
    Officer
    (before 1991-09-30) ~ 2003-10-01
    OF - Secretary → CIF 0
  • 16
    Popat, Manisha Vinayakrai
    Individual (14 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 17
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 18
    Yoshitomi, Keisuke
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-06-18
    OF - Director → CIF 0
  • 19
    Mochan, Derek Adrian Travers
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2009-06-24
    OF - Director → CIF 0
  • 20
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2014-10-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 21
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 22
    Ide, Hidehiko
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2007-12-03 ~ 2011-04-15
    OF - Director → CIF 0
    2015-07-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 24
    Duggan, Richard Whitman
    Born in September 1944
    Individual (10 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-11-01
    OF - Director → CIF 0
  • 25
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2016-06-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Onslow, John Peter
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2005-09-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 27
    Wark, Colin James
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1993-02-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 28
    Tamaki, Yoshikazu
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 1994-07-29
    OF - Director → CIF 0
  • 29
    Neglen, Niclas Peter
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Bergabo, Bjorn
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 31
    Edwards, Gary John
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 32
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 35
    Takeuchi, Akio
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1994-07-29 ~ 1996-03-06
    OF - Director → CIF 0
  • 36
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 37
    Ross, Jennifer Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 38
    Tarling, Richard David
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1996-09-05 ~ 1996-09-06
    OF - Director → CIF 0
  • 39
    Gupta, Rajesh
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Fuller, Neil Anthony
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 41
    Obara, Yukio
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 42
    Kent, Graham John
    Born in July 1953
    Individual (26 offsprings)
    Officer
    (before 1991-09-30) ~ 1996-09-06
    OF - Director → CIF 0
  • 43
    Groenen, Henricus Cornelis Adrianus
    Born in July 1944
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 44
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    1995-06-30 ~ 1996-09-05
    OF - Director → CIF 0
  • 45
    Grisman, Peter Edward Thomas
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1991-12-09 ~ 1993-01-06
    OF - Director → CIF 0
  • 46
    Marshall, Simon Michael
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1993-02-23 ~ 1995-01-24
    OF - Director → CIF 0
  • 47
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 48
    Pelly, Richard
    Born in January 1967
    Individual (118 offsprings)
    Officer
    2004-08-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 49
    Philson, Richard Lowell
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-12-31
    OF - Director → CIF 0
  • 50
    De Domenico, Paul
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 51
    Blum, Michael
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 1995-10-29
    OF - Director → CIF 0
  • 52
    Jacob, Victor Clifton
    Born in December 1935
    Individual (4 offsprings)
    Officer
    1993-02-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 53
    GE CAPITAL UK LIMITED
    - now 02549477 02184552
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-18 during the appointment or period of control
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    GE CAPITAL BANK LIMITED - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED - 2002-11-01
    ITT COMMERCIAL FINANCE, LTD. - 1995-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (69 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2021-07-09
    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 14 July 2026 and licensed under the Open Government Licence v3.0.