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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
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Sargent, Steven Andrew
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2002-03-19
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2011-09-20
    OF - Director → CIF 0
  • 4
    Gillies, James Perry
    General Manager born in May 1957
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 1996-04-09
    OF - Director → CIF 0
  • 5
    Squarok, John
    Finance Manager born in September 1952
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 1996-03-08
    OF - Director → CIF 0
  • 6
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 9
    Gent, Brian Stanley Page
    Banker born in April 1931
    Individual (7 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Albert, Nils
    Managing Director born in March 1967
    Individual (20 offsprings)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 12
    Simkin, Anthony Nicholas
    Chartered Accountant born in February 1951
    Individual (19 offsprings)
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 13
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 14
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    1996-03-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 15
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    1995-08-24 ~ 1998-09-11
    OF - Director → CIF 0
  • 16
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 17
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 19
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-20
    OF - Director → CIF 0
  • 20
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2011-09-20
    OF - Director → CIF 0
  • 21
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Bradley, John Heasman
    Banker born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 23
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Lynn, George
    Chartered Accountant born in July 1955
    Individual (46 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 25
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 26
    Blunden, George Patrick
    Banker born in February 1952
    Individual (33 offsprings)
    Officer
    1993-04-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 27
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2011-09-20
    OF - Director → CIF 0
  • 28
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 29
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual (14 offsprings)
    Officer
    1994-11-30 ~ 1997-03-14
    OF - Director → CIF 0
  • 30
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (35 offsprings)
    Officer
    1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (35 offsprings)
    Officer
    1996-01-02 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 31
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 32
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 33
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual (10 offsprings)
    Officer
    1996-03-18 ~ 1996-10-05
    OF - Director → CIF 0
  • 34
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 35
    Koncikova, Magdalena
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 36
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 37
    Fielden, David Shaw
    Company Director born in November 1938
    Individual (41 offsprings)
    Officer
    1998-01-05 ~ 2000-03-15
    OF - Director → CIF 0
  • 38
    Collins, John Wilfred James
    Company Secretary
    Individual (38 offsprings)
    Officer
    1994-11-30 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 39
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 40
    Gane, Peter Anthony
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 41
    Ellis, Christopher
    Company Director born in December 1960
    Individual (30 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 42
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2011-09-20
    OF - Director → CIF 0
  • 43
    Duncan, Stuart
    Operations Director born in March 1955
    Individual (7 offsprings)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 44
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 45
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 46
    Essex, Alicia
    Company Secretary born in January 1965
    Individual (65 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Secretary → CIF 0
  • 47
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 48
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1995-08-24 ~ 2000-04-07
    OF - Director → CIF 0
  • 49
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 50
    Apt, Lesley
    Attorney born in February 1946
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2001-01-24
    OF - Director → CIF 0
  • 51
    Tucker, David Emerson
    Manager born in June 1960
    Individual (7 offsprings)
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 52
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (30 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (30 offsprings)
    Officer
    1997-02-10 ~ 2002-03-19
    OF - Secretary → 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.