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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
Active 1
  • GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    GE CAPITAL BANK LIMITED - 2017-02-15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 50
  • 1
    Jacob, Victor Clifton
    Managing Director born in December 1935
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Popat, Manisha Vinayakrai
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 4
    Onslow, John Peter
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Marshall, Simon Michael
    Sales & Marketing Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1995-01-24
    OF - Director → CIF 0
  • 6
    Brunner, Louis Douglas Charles
    Group Executive Director born in April 1953
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1996-09-05
    OF - Director → CIF 0
  • 7
    Tarling, Richard David
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1996-09-06
    OF - Director → CIF 0
  • 8
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 9
    Stranaghan, Patricia Ann
    Barrister
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 10
    Parker, Stuart William James
    Chief Executive born in February 1944
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Tamaki, Yoshikazu
    General Manager born in August 1943
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Wark, Colin James
    Manager born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 14
    Bergabo, Bjorn
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 15
    Obara, Yukio
    Director & General Manager Lon born in February 1947
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 16
    Franklin, Peter Morris
    Finance Executive born in August 1953
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 17
    Scarrott, Adam
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 18
    Wright, Joanna Elizabeth
    Chief Risk Officer born in March 1974
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 19
    Cornish, Bryan Frederic
    Director Of Operations born in April 1947
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Takeuchi, Akio
    General Manager Europe Divisio born in February 1949
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1996-03-06
    OF - Director → CIF 0
  • 21
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 22
    Blum, Michael
    Business Executive born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-29
    OF - Director → CIF 0
  • 23
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-09-02
    OF - Secretary → CIF 0
    icon of calendar 2012-09-19 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 24
    Pelly, Richard
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 25
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 26
    Kent, Graham John
    Group Executive Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 27
    Edwards, Gary John
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 28
    Bishop, John Henry
    Group Chief Executive born in March 1945
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-09-05
    OF - Director → CIF 0
  • 29
    Philson, Richard Lowell
    Business Executive born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Grisman, Peter Edward Thomas
    Born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-09 ~ 1993-01-06
    OF - Director → CIF 0
  • 31
    De Domenico, Paul
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Essex, Alicia
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 33
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Yoshitomi, Keisuke
    Business Executive born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 35
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2011-04-15
    OF - Director → CIF 0
    icon of calendar 2015-07-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 36
    Duggan, Richard Whitman
    Business Executive born in September 1944
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 37
    Mochan, Derek Adrian Travers
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2009-06-24
    OF - Director → CIF 0
  • 38
    Ide, Hidehiko
    General Manager London Branch born in February 1947
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 40
    Soper, Myriam Rita
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 41
    Boynton, Susan
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 42
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 43
    Groenen, Henricus Cornelis Adrianus
    General Manager born in July 1944
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 44
    Archibald, Robin Andrew Crawford
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-01
    OF - Secretary → CIF 0
  • 45
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 46
    Neglen, Niclas Peter
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 47
    Hurwitz, Harold
    Business Executive born in February 1947
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 48
    Uria Fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 49
    White, Keith Geoffrey
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-12
    OF - Director → CIF 0
  • 50
    Jenkins, John Michael
    Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GE HELLER LIMITED

Previous names
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
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
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    NMB-HELLER LIMITED - 1996-10-14
    Registered number 00823011
    icon of address1 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
    icon of addressPark House 22 Park Street, Croydon, Surrey, CR9 1RD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-09-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.