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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 60
  • 1
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    (before 1991-11-19) ~ 1992-08-07
    OF - Secretary → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-09-26 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wright, Joanna Elizabeth
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Parker, Stuart William James
    Born in February 1944
    Individual (11 offsprings)
    Officer
    2003-10-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Gray, Stephen Joseph
    Individual (7 offsprings)
    Officer
    1992-08-07 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 7
    Ruegg, Rolf
    Born in November 1941
    Individual (6 offsprings)
    Officer
    1992-08-07 ~ 1995-08-14
    OF - Director → CIF 0
  • 8
    Boynton, Susan
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 9
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2017-11-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 10
    Huson, Malcolm Keith
    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
  • 11
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2009-06-24 ~ 2012-09-07
    OF - Secretary → 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
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    (before 1991-11-19) ~ 1992-08-07
    OF - Director → CIF 0
  • 16
    Popat, Manisha Vinayakrai
    Individual (14 offsprings)
    Officer
    2006-08-08 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 17
    De Cillia, Albert
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 18
    Smith, Neil Campbell
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Stranaghan, Patricia Ann
    Born in April 1960
    Individual (52 offsprings)
    Officer
    2002-08-15 ~ 2004-04-30
    OF - Director → CIF 0
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    2002-04-11 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 20
    Jamieson, Ian Christopher
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2002-08-03
    OF - Director → CIF 0
  • 21
    Allen, Henry Stewart Milton
    Born in April 1961
    Individual (10 offsprings)
    Officer
    1997-08-28 ~ 2000-05-04
    OF - Director → CIF 0
  • 22
    Mochan, Derek Adrian Travers
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 23
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2014-10-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 24
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2016-06-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 27
    Onslow, John Peter
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2005-09-20 ~ 2007-10-24
    OF - Director → CIF 0
  • 28
    Kelsey, David Richard
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2001-02-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 29
    De Susanne, Gerard
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2000-05-16
    OF - Director → CIF 0
  • 30
    Neglen, Niclas Peter
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Edwards, Gary John
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1997-08-28 ~ 2005-03-21
    OF - Director → CIF 0
  • 32
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 33
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 34
    French, Ann
    Individual (61 offsprings)
    Officer
    2012-09-19 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 35
    Beveridge, Paul John
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1997-09-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 38
    Burr, Jonathan Charles
    Born in June 1961
    Individual (25 offsprings)
    Officer
    1996-07-22 ~ 1997-08-28
    OF - Director → CIF 0
  • 39
    Greenway, Anthony William
    Born in January 1975
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 40
    Ross, Jennifer Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 41
    Rylatt, Diane
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 42
    Elder, Ronald Sharp
    Born in March 1950
    Individual (40 offsprings)
    Officer
    (before 1991-11-19) ~ 1996-03-29
    OF - Director → CIF 0
  • 43
    Todman, Kevin Nigel
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2009-06-24
    OF - Director → CIF 0
  • 44
    Cathcart, William Alun
    Born in September 1943
    Individual (52 offsprings)
    Officer
    (before 1991-11-19) ~ 1992-08-07
    OF - Director → CIF 0
  • 45
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1997-08-28 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 46
    Gupta, Rajesh
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    Fuller, Neil Anthony
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 48
    Reed, Michael John Christopher
    Individual (13 offsprings)
    Officer
    (before 1993-09-20) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 49
    Zafirovski, Mike Svetozar
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1992-08-07 ~ 1996-10-04
    OF - Director → CIF 0
  • 50
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2001-01-05 ~ 2002-05-20
    OF - Director → CIF 0
  • 51
    Lee, Calvin Wei
    Born in April 1952
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 52
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 53
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 54
    Pelly, Richard Fowler
    Born in July 1955
    Individual (118 offsprings)
    Officer
    2004-05-04 ~ 2005-08-01
    OF - Director → CIF 0
  • 55
    Farrar, Daniel
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1995-08-14 ~ 1996-07-16
    OF - Director → CIF 0
  • 56
    Taylor, Timothy John
    Born in February 1955
    Individual (105 offsprings)
    Officer
    1995-08-14 ~ 1997-08-28
    OF - Director → CIF 0
  • 57
    Noble, Guy Raymond
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2001-10-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 58
    De Domenico, Paul
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2000-05-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 59
    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 ~ now
    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
  • 60
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE COMMERCIAL FINANCE LIMITED

Period: 2003-09-26 ~ now
Company number: 01030032 02227017
Registered names
GE COMMERCIAL FINANCE LIMITED - now 02227017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2026-07-24
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 8 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Dissolved on 2026-06-27
    GE INDUSTRIAL FINANCE UK LIMITED
    - 2023-11-15 02227017
    GE COMMERCIAL FINANCE (NO.2) LIMITED
    - 2017-07-26 02227017 01030032... (more)
    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
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.