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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 64
  • 1
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Gilbert, Ronald
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 3
    Sargent, Steven Andrew
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2010-02-09
    OF - Director → CIF 0
  • 5
    O'byrne, Barry John
    Company Director born in June 1975
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Gillies, James Perry
    General Manager born in February 1987
    Individual (6 offsprings)
    Officer
    1992-04-13 ~ 1996-04-09
    OF - Director → CIF 0
  • 7
    Squarok, John
    Finance Manager born in September 1952
    Individual (6 offsprings)
    Officer
    1993-09-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 8
    Laxer, Richard Alan
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2010-02-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Smith, James Gordon
    Manager - Finance born in February 1965
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1993-09-16
    OF - Director → CIF 0
  • 10
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2005-02-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 11
    Maloy, Brian Michael
    Individual (10 offsprings)
    Officer
    ~ 1993-09-23
    OF - Secretary → CIF 0
  • 12
    Bergabo, Bjorn Erik
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2010-09-15 ~ 2011-12-13
    OF - Director → CIF 0
  • 13
    Ramage, Simon Lewis
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2001-01-26 ~ 2010-02-09
    OF - Director → CIF 0
  • 14
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 15
    Price, David John
    Company Director born in March 1970
    Individual (65 offsprings)
    Officer
    2007-08-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 16
    Albert, Nils
    Managing Director born in March 1967
    Individual (20 offsprings)
    Officer
    1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 17
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Haywood, Roshni
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2015-03-23
    OF - Director → CIF 0
  • 19
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 20
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2005-02-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 21
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    1995-12-12 ~ 1998-09-11
    OF - Director → CIF 0
  • 22
    Dipietro, Maria
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2010-02-09 ~ 2012-09-21
    OF - Director → CIF 0
  • 23
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2011-12-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 24
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 25
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 26
    Oryschuk, Roman
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2003-02-25 ~ 2007-03-26
    OF - Director → CIF 0
    2007-08-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 27
    Gonzalez, Nelson Herminio
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 28
    Olsen, Kirsten
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Harrison, Ian
    Business Executive born in October 1953
    Individual (19 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 30
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 31
    Niemann, Maria Isabel Fernandez
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 32
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2007-08-10
    OF - Director → CIF 0
  • 34
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 35
    Lutterloch, John
    Born in November 1948
    Individual (15 offsprings)
    Officer
    1992-04-13 ~ 1993-09-16
    OF - Director → CIF 0
  • 36
    Neal, Michael Allen
    Corporate Executive born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 37
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 38
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2010-02-09
    OF - Director → CIF 0
  • 39
    Amble, David Gene
    Corporate Executive born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 40
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 41
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual (8 offsprings)
    Officer
    1993-10-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 42
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual (14 offsprings)
    Officer
    1993-09-16 ~ 1997-03-14
    OF - Director → CIF 0
  • 43
    Santacaterina, Paul
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 44
    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 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 45
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 46
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 47
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 48
    Colica, James Anthony
    Corporate Executive born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 49
    Bashey, Sameena
    Hr Leader born in October 1964
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2015-12-21
    OF - Director → CIF 0
  • 50
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1993-09-24 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 51
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-19
    OF - Director → CIF 0
  • 52
    Ellis, Christopher
    Finance Director born in December 1960
    Individual (30 offsprings)
    Officer
    1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 53
    Allen, Henry Stewart Milton
    Chief Executive Officer born in April 1961
    Individual (10 offsprings)
    Officer
    2015-04-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 54
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 55
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 56
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 57
    Bhatti, Kashif Mahmood
    Company Director born in July 1984
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 58
    Hannigan, Deirdre
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 59
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1995-12-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 60
    Apt, Lesley
    Attorney born in February 1946
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 61
    Tucker, David Emerson
    Manager Finance born in June 1960
    Individual (7 offsprings)
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 62
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    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 (66 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-07-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-05-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL SOLUTIONS EUROPE LIMITED

Period: 2007-06-04 ~ 2023-01-04
Company number: 01596085
Registered names
GE CAPITAL SOLUTIONS EUROPE LIMITED - Dissolved
FLASHVIDEO LIMITED - 1982-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL SOLUTIONS EUROPE LIMITED
    Info
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 2007-06-04
    GE CAPITAL (IEF) LIMITED - 2007-06-04
    WANG EQUIPMENT SERVICES LIMITED - 2007-06-04
    FLASHVIDEO LIMITED - 2007-06-04
    Registered number 01596085
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-11-06 and dissolved on 2023-01-04 (41 years 1 month). 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.