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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 37
  • 1
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Brecht, Michael
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Wilson, Andrew
    It Director born in November 1965
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 4
    Liddell, Nigel
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 5
    Hilton, Peter Anthony
    Accountant born in April 1968
    Individual (29 offsprings)
    Officer
    2002-03-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Lamb, Philip Ronald
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    Ford, Michael
    Ceo born in September 1948
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 1998-07-30
    OF - Director → CIF 0
  • 8
    Funch, Henrik
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 9
    Green, Pamela Anne
    Born in April 1960
    Individual (55 offsprings)
    Officer
    2003-05-22 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (55 offsprings)
    Officer
    2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Douglas, Stuart Robert
    Finance born in April 1967
    Individual (131 offsprings)
    Officer
    2000-09-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 11
    White, Kevin Robert
    Individual (13 offsprings)
    Officer
    1998-08-17 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 12
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Golding, Jeremy
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Smith, David Arthur
    Risk Manager born in June 1960
    Individual (11 offsprings)
    Officer
    1998-01-05 ~ 1998-01-05
    OF - Director → CIF 0
  • 15
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (53 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 17
    Southworth, David Robert
    Director born in April 1949
    Individual (45 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-01-05
    OF - Director → CIF 0
  • 18
    Beaton, Andrew Laurie
    Business Executive born in April 1957
    Individual (14 offsprings)
    Officer
    1998-01-05 ~ 1998-01-05
    OF - Director → CIF 0
  • 19
    Jux, Keith
    Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Casson, John Heaton
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    1998-01-05 ~ 1998-02-27
    OF - Director → CIF 0
  • 21
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (45 offsprings)
    Officer
    2003-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 23
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 25
    Rossington, Paul Steven
    Individual (38 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-01-05
    OF - Secretary → CIF 0
  • 26
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2019-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Mcgoun, Michael Frederick
    Director born in February 1947
    Individual (27 offsprings)
    Officer
    1997-12-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 28
    Atkin, John Duncan
    Director born in September 1951
    Individual (20 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-01-05
    OF - Director → CIF 0
  • 29
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 30
    Smyth, Derek
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 31
    Heffer, Philip
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 32
    Oliver, John Lancaster
    Director born in October 1959
    Individual (39 offsprings)
    Officer
    2002-05-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 33
    GE ESE UK LIMITED
    - now 01329406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (47 parents, 6 offsprings)
    Person with significant control
    2017-06-06 ~ dissolved
    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
  • 34
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 638 offsprings)
    Officer
    2003-05-07 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 37
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 47 offsprings)
    Officer
    2002-02-01 ~ 2003-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Period: 1997-10-28 ~ 2020-08-28
Company number: 01196721
Registered names
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26
Dissolved on 2020-08-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    Info
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1997-10-28
    Registered number 01196721
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1975-01-16 and dissolved on 2020-08-28 (45 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.