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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 4
  • 1
    Jessernigg, Max
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Deighton, Christopher
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCorporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    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
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Brady, Joseph Gerard
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 3
    Kies, Rhoda Elizabeth
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Secretary → CIF 0
  • 4
    Gane, Peter Anthony
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 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
    Investment Banker born in April 1954
    Individual
    Officer
    icon of calendar ~ 2001-02-23
    OF - Director → CIF 0
  • 8
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 10
    Hancock, Paul William
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
  • 11
    Brynie, Kevin Lloyd
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2004-11-15
    OF - Director → CIF 0
  • 12
    Ellis, Christopher
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 13
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Haines, Helen Claire
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2005-07-12
    OF - Director → CIF 0
  • 15
    Bernhard, Christian
    Born in April 1970
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2021-03-04
    OF - Director → CIF 0
  • 16
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2020-09-23
    OF - Director → CIF 0
  • 17
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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 2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 20
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Grey, Stephen Martin
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
  • 24
    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
  • 25
    Khoury, Antoine Elias
    General Manage born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 26
    Pettifer, Russell Charles
    Investment Banker born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 27
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-06-22
    OF - Secretary → 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 ~ 2007-03-26
    OF - Director → CIF 0
  • 30
    Sargent, Steven Andrew
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-02-25
    OF - Director → CIF 0
  • 31
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    icon of calendar 1994-10-18 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 32
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 33
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-03-19
    OF - Director → CIF 0
    icon of calendar 2007-05-17 ~ 2009-06-19
    OF - Director → CIF 0
  • 36
    Oryschuk, Roman
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 37
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 40
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2007-08-10
    OF - Director → CIF 0
  • 41
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 42
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 43
    Stewart-roberts, Andrew Kerr
    Investment Banker born in February 1931
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 44
    Kravos-medimorec, Anita
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 45
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 46
    Cheshire, Andrew
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 47
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 48
    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
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    icon of calendar 2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 49
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 50
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 51
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 52
    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
  • 53
    Allbrook, John Richard
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 54
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 55
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 56
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 57
    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
  • 58
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 59
    Evans, Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2019-11-18
    OF - Director → CIF 0
  • 60
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 61
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2018-11-23 ~ 2019-03-25
    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
  • 62
    GE CAPITAL PALLAS - 1997-05-09
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS GROUP LTD. - 1995-12-22
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    R GREEN ELECTRICAL LIMITED
    icon of address5, Necco Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
parent relation
Company in focus

GE HEALTHCARE FINANCIAL SERVICES LTD

Previous names
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
PALLAS SERVICES LTD. - 1997-05-09
GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
GE CAPITAL PALLAS LTD - 1998-01-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE HEALTHCARE FINANCIAL SERVICES LTD
    Info
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    PALLAS SERVICES LTD. - 1984-01-25
    GE CAPITAL EQUIPMENT FINANCE LTD - 1984-01-25
    PALLAS RENTALS LTD. - 1984-01-25
    PALLAS LEASING LTD - 1984-01-25
    GE CAPITAL PALLAS LTD - 1984-01-25
    Registered number 01102466
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1973-03-19 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.