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 4
  • 1
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ now
    OF - director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2019-02-18 ~ now
    OF - director → CIF 0
  • 3
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-04-18 ~ now
    OF - secretary → CIF 0
Ceased 53
  • 1
    Popat, Manisha Vinayakrai
    Company Secretary
    Individual
    Officer
    2006-08-08 ~ 2008-01-07
    OF - secretary → CIF 0
  • 2
    Elder, Ronald Sharp
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-03-29
    OF - director → CIF 0
  • 3
    Huson, Malcolm Keith
    Chartered Accountant born in April 1956
    Individual
    Officer
    1997-09-01 ~ 2009-06-24
    OF - director → CIF 0
    Huson, Malcolm Keith
    Individual
    Officer
    1998-02-23 ~ 2002-04-11
    OF - secretary → CIF 0
  • 4
    Neglen, Niclas Peter
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2014-10-07 ~ 2016-04-01
    OF - director → CIF 0
  • 5
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2015-04-17
    OF - director → CIF 0
  • 6
    De Domenico, Paul
    Company Director born in February 1966
    Individual
    Officer
    2000-05-19 ~ 2005-03-31
    OF - director → CIF 0
  • 7
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2014-10-07 ~ 2017-04-19
    OF - director → CIF 0
  • 8
    Jamieson, Ian Christopher
    Company Director born in August 1962
    Individual
    Officer
    1997-12-01 ~ 2002-08-03
    OF - director → CIF 0
  • 9
    Pelly, Richard Fowler
    Cheif Executive Officer born in July 1955
    Individual
    Officer
    2004-05-04 ~ 2005-08-01
    OF - director → CIF 0
  • 10
    Allen, Henry Stewart Milton
    Ceo Financial Services born in April 1961
    Individual (6 offsprings)
    Officer
    1997-08-28 ~ 2000-05-04
    OF - director → CIF 0
  • 11
    French, Ann
    Individual (27 offsprings)
    Officer
    2012-09-19 ~ 2017-06-30
    OF - secretary → CIF 0
  • 12
    Edwards, Gary John
    Company Director born in May 1963
    Individual
    Officer
    1997-08-28 ~ 2005-03-21
    OF - director → CIF 0
  • 13
    Kelsey, David Richard
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2002-10-30
    OF - director → CIF 0
  • 14
    Mochan, Derek Adrian Travers
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2009-10-23
    OF - director → CIF 0
  • 15
    Beveridge, Paul John
    Director born in March 1959
    Individual
    Officer
    1997-09-29 ~ 2002-04-30
    OF - director → CIF 0
  • 16
    Taylor, Timothy John
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    1995-08-14 ~ 1997-08-28
    OF - director → CIF 0
  • 17
    Reed, Michael John Christopher
    Individual
    Officer
    ~ 1996-02-01
    OF - secretary → CIF 0
  • 18
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2018-09-30
    OF - director → CIF 0
  • 19
    Essex, Alicia
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2012-09-07
    OF - secretary → CIF 0
  • 20
    Noble, Guy Raymond
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2003-02-28
    OF - director → CIF 0
  • 21
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual
    Officer
    1992-08-07 ~ 1996-10-04
    OF - director → CIF 0
  • 22
    De Cillia, Albert
    Managing Director born in January 1963
    Individual
    Officer
    2002-12-02 ~ 2004-02-26
    OF - director → CIF 0
  • 23
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-07-19
    OF - secretary → CIF 0
  • 24
    Lee, Calvin Wei
    Accountant born in April 1952
    Individual
    Officer
    2002-05-01 ~ 2005-03-21
    OF - director → CIF 0
  • 25
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2019-02-18
    OF - director → CIF 0
  • 26
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    2009-06-24 ~ 2011-09-30
    OF - director → CIF 0
  • 27
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1992-08-07
    OF - director → CIF 0
  • 28
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ 2011-04-15
    OF - director → CIF 0
    2015-07-02 ~ 2015-09-07
    OF - director → CIF 0
  • 29
    Gray, Stephen Joseph
    Individual
    Officer
    1992-08-07 ~ 1993-09-20
    OF - secretary → CIF 0
  • 30
    Soper, Myriam Rita
    Individual
    Officer
    2015-05-20 ~ 2015-11-30
    OF - secretary → CIF 0
  • 31
    Farrar, Daniel
    Director born in March 1961
    Individual
    Officer
    1995-08-14 ~ 1996-07-16
    OF - director → CIF 0
  • 32
    Uria Fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2016-06-23 ~ 2017-04-28
    OF - director → CIF 0
  • 33
    De Susanne, Gerard
    Bank Executive born in December 1946
    Individual
    Officer
    1997-08-28 ~ 2000-05-16
    OF - director → CIF 0
  • 34
    Smith, Neil Campbell
    Finance Director born in June 1969
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2007-04-02
    OF - director → CIF 0
  • 35
    Todman, Kevin Nigel
    It Director born in January 1963
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2009-06-24
    OF - director → CIF 0
  • 36
    Lee, Tony
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 1998-02-23
    OF - secretary → CIF 0
  • 37
    Ruegg, Rolf
    Company Director born in November 1941
    Individual
    Officer
    1992-08-07 ~ 1995-08-14
    OF - director → CIF 0
  • 38
    Onslow, John Peter
    Director born in February 1958
    Individual
    Officer
    2005-09-20 ~ 2007-10-24
    OF - director → CIF 0
  • 39
    Nicholson, Judith Ann
    Individual
    Officer
    ~ 1992-08-07
    OF - secretary → CIF 0
  • 40
    Wright, Joanna Elizabeth
    Chief Risk Officer born in March 1974
    Individual
    Officer
    2015-11-12 ~ 2017-04-19
    OF - director → CIF 0
  • 41
    Parker, Stuart William James
    Company Director born in February 1944
    Individual
    Officer
    2003-10-27 ~ 2005-03-31
    OF - director → CIF 0
  • 42
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - director → CIF 0
  • 43
    Scarrott, Adam
    Lawyer
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2007-02-13
    OF - secretary → CIF 0
  • 44
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - director → CIF 0
  • 45
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    2001-01-05 ~ 2002-05-20
    OF - director → CIF 0
  • 46
    Jenkins, John Michael
    Director born in October 1964
    Individual (16 offsprings)
    Officer
    2005-09-20 ~ 2013-03-31
    OF - director → CIF 0
  • 47
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-08-07
    OF - director → CIF 0
  • 48
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2008-09-02
    OF - secretary → CIF 0
    2012-09-19 ~ 2015-05-18
    OF - secretary → CIF 0
  • 49
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2014-03-31
    OF - director → CIF 0
  • 50
    Rylatt, Diane
    Individual
    Officer
    1996-02-01 ~ 1997-08-28
    OF - secretary → CIF 0
  • 51
    Stranaghan, Patricia Ann
    Lawyer born in April 1960
    Individual
    Officer
    2002-08-15 ~ 2004-04-30
    OF - director → CIF 0
    Stranaghan, Patricia Ann
    Barrister
    Individual
    Officer
    2002-04-11 ~ 2004-07-02
    OF - secretary → CIF 0
  • 52
    Boynton, Susan
    Individual
    Officer
    2008-09-02 ~ 2009-11-24
    OF - secretary → CIF 0
  • 53
    Burr, Jonathan Charles
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 1997-08-28
    OF - director → CIF 0
parent relation
Company in focus

GE COMMERCIAL FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GE COMMERCIAL FINANCE LIMITED
    Info
    Registered number 01030032
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1971-11-05 (53 years 7 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
Active 0
  • Not found in our database.
Ceased 1
  • GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.