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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 57
  • 1
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2014-10-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (50 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 4
    Wright, Joanna Elizabeth
    Chief Risk Officer born in March 1974
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    De Susanne, Gerard
    Bank Executive born in December 1946
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2000-05-16
    OF - Director → CIF 0
  • 6
    French, Ann
    Individual (56 offsprings)
    Officer
    2012-09-19 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Taylor, Timothy John
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    1995-08-14 ~ 1997-08-28
    OF - Director → CIF 0
  • 8
    Mochan, Derek Adrian Travers
    Accountant born in July 1973
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 9
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2001-01-05 ~ 2002-05-20
    OF - Director → CIF 0
  • 10
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    1992-08-07 ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Boynton, Susan
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 12
    De Cillia, Albert
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 13
    Stranaghan, Patricia Ann
    Lawyer born in April 1960
    Individual (10 offsprings)
    Officer
    2002-08-15 ~ 2004-04-30
    OF - Director → CIF 0
    Stranaghan, Patricia Ann
    Barrister
    Individual (10 offsprings)
    Officer
    2002-04-11 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 14
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 15
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Pelly, Richard Fowler
    Cheif Executive Officer born in July 1955
    Individual (116 offsprings)
    Officer
    2004-05-04 ~ 2005-08-01
    OF - Director → CIF 0
  • 17
    Lee, Calvin Wei
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    Onslow, John Peter
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2005-09-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 19
    De Domenico, Paul
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (48 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 22
    Huson, Malcolm Keith
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2009-06-24
    OF - Director → CIF 0
    Huson, Malcolm Keith
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 23
    Todman, Kevin Nigel
    It Director born in January 1963
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2009-06-24
    OF - Director → CIF 0
  • 24
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 25
    Jamieson, Ian Christopher
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2002-08-03
    OF - Director → CIF 0
  • 26
    Edwards, Gary John
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    1997-08-28 ~ 2005-03-21
    OF - Director → CIF 0
  • 27
    Rylatt, Diane
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 28
    Jenkins, John Michael
    Director born in October 1964
    Individual (85 offsprings)
    Officer
    2005-09-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Farrar, Daniel
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    1995-08-14 ~ 1996-07-16
    OF - Director → CIF 0
  • 30
    Neglen, Niclas Peter
    Director born in August 1977
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 32
    Beveridge, Paul John
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    1997-09-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 33
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 34
    Ruegg, Rolf
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    1992-08-07 ~ 1995-08-14
    OF - Director → CIF 0
  • 35
    Noble, Guy Raymond
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2001-10-02 ~ 2003-02-28
    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
    Reed, Michael John Christopher
    Individual (8 offsprings)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 38
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (18 offsprings)
    Officer
    2002-08-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 39
    Nicholson, Judith Ann
    Individual (48 offsprings)
    Officer
    ~ 1992-08-07
    OF - Secretary → CIF 0
  • 40
    Uria Fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2016-06-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 41
    Popat, Manisha Vinayakrai
    Company Secretary
    Individual (12 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 42
    Scarrott, Adam
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 43
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 44
    Allen, Henry Stewart Milton
    Ceo Financial Services born in April 1961
    Individual (10 offsprings)
    Officer
    1997-08-28 ~ 2000-05-04
    OF - Director → CIF 0
  • 45
    Kelsey, David Richard
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 46
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (19 offsprings)
    Officer
    1996-07-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 47
    Lee, Tony
    Individual (135 offsprings)
    Officer
    1997-08-28 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    Essex, Alicia
    Company Secretary
    Individual (65 offsprings)
    Officer
    2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 50
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2017-11-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 52
    Elder, Ronald Sharp
    Company Director born in March 1950
    Individual (37 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 53
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 54
    Gray, Stephen Joseph
    Individual (4 offsprings)
    Officer
    1992-08-07 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 55
    Parker, Stuart William James
    Company Director born in February 1944
    Individual (11 offsprings)
    Officer
    2003-10-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 56
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE COMMERCIAL FINANCE LIMITED

Company number: 01030032
Registered names
GE COMMERCIAL FINANCE LIMITED - now 02227017
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GE COMMERCIAL FINANCE LIMITED
    Info
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 2003-09-26
    Registered number 01030032
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1971-11-05 (54 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-10
    CIF 0
  • GE COMMERCIAL FINANCE LIMITED
    S
    Registered number 01030032
    The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE HEALTHCARE SERVICES LIMITED - now
    GE INDUSTRIAL FINANCE UK LIMITED
    - 2023-11-15 02227017
    GE COMMERCIAL FINANCE (NO.2) LIMITED
    - 2017-07-26 02227017 01030032
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Liquidation Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.