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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 3
  • 1
    Koncikova, Magdalena
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Essex, Alicia
    Company Secretary born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    OF - Director → CIF 0
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1996-10-05
    OF - Director → CIF 0
  • 2
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Bradley, John Heasman
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 4
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 6
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    Bramhall, John Robert
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Gillies, James Perry
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 9
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 10
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 11
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Duncan, Stuart
    Operations Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1995-07-24
    OF - Director → CIF 0
  • 13
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 14
    Blunden, George Patrick
    Banker born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Ellis, Christopher
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 16
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 17
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 19
    Collins, John Wilfred James
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 20
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 21
    Rendell, David Richard
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    icon of calendar 2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 22
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-09-20
    OF - Director → CIF 0
  • 23
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 25
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 26
    Squarok, John
    Finance Manager born in September 1952
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 27
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 28
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 29
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 30
    Sargent, Steven Andrew
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 31
    Simkin, Anthony Nicholas
    Chartered Accountant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
  • 32
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 33
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 34
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 35
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 36
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2011-09-20
    OF - Director → CIF 0
  • 37
    Tucker, David Emerson
    Manager born in June 1960
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 38
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 39
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 40
    Fielden, David Shaw
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 41
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 42
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-20
    OF - Director → CIF 0
  • 43
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-09-20
    OF - Director → CIF 0
  • 44
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 45
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 46
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 47
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-09-20
    OF - Director → CIF 0
parent relation
Company in focus

GE CAPITAL (HC) LIMITED

Previous names
HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
HERALD LEASING LIMITED - 1977-12-31
HERALD COLLECTIONS LIMITED - 1994-12-15
Standard Industrial Classification
7134 - Rent Other Machinery & Equip

  • GE CAPITAL (HC) LIMITED
    Info
    HERALD FINANCIAL SERVICES LIMITED - 1992-09-16
    HERALD LEASING LIMITED - 1992-09-16
    HERALD COLLECTIONS LIMITED - 1992-09-16
    Registered number 01044171
    icon of addressMeridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1972-02-29 and dissolved on 2012-07-17 (40 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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