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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 52
  • 1
    Oddy, Louise Margaret
    Born in June 1954
    Individual (39 offsprings)
    Officer
    1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 2
    Koncikova, Magdalena
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-20
    OF - Director → CIF 0
  • 5
    Sargent, Steven Andrew
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 6
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 9
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 10
    Gillies, James Perry
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 11
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Essex, Alicia
    Born in January 1965
    Individual (89 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Masnato, Fred Paul
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 14
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2011-09-20
    OF - Director → CIF 0
  • 16
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Blunden, George Patrick
    Born in February 1952
    Individual (35 offsprings)
    Officer
    1993-04-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 18
    Vardy, Richard John
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 19
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 20
    Earle, Richard Herbert David
    Born in October 1936
    Individual (14 offsprings)
    Officer
    1996-03-18 ~ 1996-10-05
    OF - Director → CIF 0
  • 21
    Brady, Joseph Gerard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 22
    Bradley, John Heasman
    Born in March 1947
    Individual (10 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-11-30
    OF - Director → CIF 0
  • 23
    Squarok, John
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 24
    Lynn, George
    Born in July 1955
    Individual (47 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-30
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2011-09-20
    OF - Director → CIF 0
  • 26
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 27
    Simkin, Anthony Nicholas
    Born in February 1951
    Individual (22 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-23
    OF - Director → CIF 0
  • 28
    Duncan, Stuart
    Born in March 1955
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-07-24
    OF - Director → CIF 0
  • 29
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 30
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 31
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2011-09-20
    OF - Director → CIF 0
  • 32
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 33
    Gregory, Janet Ailsa
    Born in October 1952
    Individual (53 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 34
    Gent, Brian Stanley Page
    Born in April 1931
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-03-31
    OF - Director → CIF 0
  • 35
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 36
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 37
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 38
    Apt, Lesley
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 39
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 40
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 41
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 42
    Gane, Peter Anthony
    Born in April 1948
    Individual (39 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 43
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 44
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 45
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 46
    Henson, Daniel Stearn
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 47
    Tucker, David Emerson
    Born in June 1960
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 48
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 49
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    1996-03-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 50
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2011-09-20
    OF - Director → CIF 0
  • 51
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 52
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
parent relation
Company in focus

GE CAPITAL (HC) LIMITED

Period: 1994-12-15 ~ 2012-07-17
Company number: 01044171
Registered names
GE CAPITAL (HC) LIMITED - Dissolved
Standard Industrial Classification
7134 - Rent Other Machinery & Equip

  • GE CAPITAL (HC) LIMITED
    Info
    HERALD COLLECTIONS LIMITED - 1994-12-15
    HERALD FINANCIAL SERVICES LIMITED - 1994-12-15
    HERALD LEASING LIMITED - 1994-12-15
    Registered number 01044171
    Meridian 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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