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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 40
  • 1
    Barber, Raymond Scott
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2004-10-27
    OF - Director → CIF 0
  • 2
    Koncikova, Magdalena
    Born in May 1978
    Individual (22 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-20
    OF - Director → CIF 0
  • 4
    Symonds, Paul
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Debie, Maaike Helena
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 6
    Jaszczak, Andrew Reginald
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 1994-04-20
    OF - Secretary → CIF 0
    1995-02-07 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 7
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Essex, Alicia
    Born in January 1965
    Individual (89 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Hill, Michael Edward
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 10
    Jansen, Cornelis Josephus Maria
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 1999-03-24
    OF - Director → CIF 0
  • 11
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Pearce, Nicholas Charles
    Born in November 1954
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-24
    OF - Director → CIF 0
    Pearce, Nicholas Charles
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-05-24
    OF - Secretary → CIF 0
  • 13
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2011-04-26
    OF - Director → CIF 0
  • 14
    Charlton, Russell Taylor
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-05-08
    OF - Director → CIF 0
  • 15
    Green, Christopher William
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2011-04-15
    OF - Director → CIF 0
  • 16
    Capon, Karoline
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 17
    Marinaro, James
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 2000-01-21
    OF - Director → CIF 0
  • 18
    Jezequel, Renaud
    Born in September 1963
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 19
    Rossi, Andrea
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2001-10-19
    OF - Director → CIF 0
  • 20
    Johnstone, Peter Hugh
    Born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1998-09-16
    OF - Director → CIF 0
  • 21
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2011-04-26
    OF - Director → CIF 0
  • 22
    Soneji, Neerav
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2007-02-06 ~ 2008-04-11
    OF - Director → CIF 0
  • 23
    Benkendorf-iii, R Clark
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Finn, Richard Henry
    Born in November 1934
    Individual (3 offsprings)
    Officer
    1992-10-15 ~ 1996-03-05
    OF - Director → CIF 0
  • 25
    Niederer, Mark
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    Bay, Walter D
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2007-05-18
    OF - Director → CIF 0
    Bay, Walter D
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 27
    Wye, Christopher Simon
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2006-07-28
    OF - Director → CIF 0
  • 28
    Underhill, Phillip John
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 29
    Reeves, Keith Alan
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-04-09
    OF - Director → CIF 0
  • 30
    Bell, Stephen John
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2000-01-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 31
    Booty, Jill Alexandra
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2007-06-11
    OF - Director → CIF 0
    Booty, Jill Alexandra
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 32
    Martin, Robert Mcgowan
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 33
    Watson, Robert Alexander
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-06-30
    OF - Director → CIF 0
    1996-02-01 ~ 1997-09-23
    OF - Director → CIF 0
  • 34
    Petrunoff, Ronald Constantine
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1995-02-07
    OF - Director → CIF 0
  • 35
    Pryce, Tim John Robert
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 36
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 37
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2008-04-09 ~ 2008-06-20
    OF - Director → CIF 0
  • 38
    Dye, Nelson Edward
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1996-12-03
    OF - Director → CIF 0
  • 39
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2008-04-09 ~ 2009-06-19
    OF - Director → CIF 0
    2009-08-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Schoedinger, James Lee
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1996-05-08 ~ 2004-10-27
    OF - Director → CIF 0
parent relation
Company in focus

GE COMMERCIAL DISTRIBUTION FINANCE LIMITED

Period: 2004-05-10 ~ 2012-02-07
Company number: 01139659
Registered names
GE COMMERCIAL DISTRIBUTION FINANCE LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • GE COMMERCIAL DISTRIBUTION FINANCE LIMITED
    Info
    TRANSAMERICA COMMERCIAL FINANCE LIMITED - 2004-05-10
    BORG-WARNER FINANCIAL SERVICES LIMITED - 2004-05-10
    BORG-WARNER ACCEPTANCE LIMITED - 2004-05-10
    Registered number 01139659
    Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex TW3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1973-10-15 and dissolved on 2012-02-07 (38 years 3 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.