logo
explain how to read the page

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 67
  • 1
    Pettifer, Russell Charles
    Born in November 1956
    Individual (14 offsprings)
    Officer
    1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Sargent, Steven Andrew
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2002-03-19 ~ 2003-02-25
    OF - Director → CIF 0
  • 5
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 6
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-03-15
    OF - Director → CIF 0
  • 8
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 9
    Farrell, Lisa Mary
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Evans, Alan
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2019-11-18
    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
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 13
    Oryschuk, Roman
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 14
    Bernhard, Christian
    Born in April 1970
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2021-03-04
    OF - Director → CIF 0
  • 15
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 16
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 17
    Jessernigg, Max
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 18
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-03-10
    OF - Director → CIF 0
  • 19
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Stewart-roberts, Andrew Kerr
    Born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-09-24
    OF - Director → CIF 0
  • 21
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-05 ~ 2007-08-10
    OF - Director → CIF 0
  • 22
    Earle, Richard Herbert David
    Born in October 1936
    Individual (14 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual (14 offsprings)
    Officer
    1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 23
    Brady, Joseph Gerard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 24
    Hancock, Paul William
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1999-03-23
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 26
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 27
    Brynie, Kevin Lloyd
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2004-11-15
    OF - Director → CIF 0
  • 28
    Khoury, Antoine Elias
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-07-09
    OF - Director → CIF 0
  • 29
    D'uva, Gabriele
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 30
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 31
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 32
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 33
    Kravos-medimorec, Anita
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2016-12-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 34
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 35
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 36
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 37
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 38
    Deighton, Christopher
    Born in December 1970
    Individual (1 offspring)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 39
    Gregory, Janet Ailsa
    Born in October 1952
    Individual (53 offsprings)
    Officer
    1998-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1997-02-03 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 40
    Allbrook, John Richard
    Born in November 1961
    Individual (22 offsprings)
    Officer
    1999-03-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 41
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 42
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 43
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 44
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 45
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 46
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 47
    Haines, Helen Claire
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2005-07-12
    OF - Director → CIF 0
  • 48
    Gane, Peter Anthony
    Born in April 1948
    Individual (39 offsprings)
    Officer
    (before 1992-07-09) ~ 2003-01-30
    OF - Director → CIF 0
  • 49
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 50
    Atkinson, Nina Mary
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 51
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 52
    Kies, Rhoda Elizabeth
    Individual (10 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 53
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 54
    Cheshire, Andrew
    Born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1993-07-09) ~ 2000-06-30
    OF - Director → CIF 0
  • 55
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 56
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    (before 1992-07-09) ~ 2001-02-23
    OF - Director → CIF 0
  • 57
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 58
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    (before 1992-07-09) ~ 1992-10-30
    OF - Director → CIF 0
  • 59
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2000-06-30 ~ 2002-03-19
    OF - Director → CIF 0
    2007-05-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 60
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 61
    Unal, Salih
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 62
    Grey, Stephen Martin
    Born in May 1954
    Individual (11 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-01-05
    OF - Director → CIF 0
  • 63
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
  • 64
    GENERAL ELECTRIC COMPANY LTD 12657712
    5, Necco Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2019-03-25 ~ 2023-01-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (68 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    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
  • 67
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GE HEALTHCARE FINANCIAL SERVICES LTD

Period: 2023-11-16 ~ now
Company number: 01102466
Registered names
GE HEALTHCARE FINANCIAL SERVICES LTD - now
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE HEALTHCARE FINANCIAL SERVICES LTD
    Info
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 2023-11-16
    PALLAS SERVICES LTD. - 2023-11-16
    PALLAS RENTALS LTD. - 2023-11-16
    PALLAS LEASING LTD - 2023-11-16
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 2023-11-16
    Registered number 01102466
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1973-03-19 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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