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
Active 4
  • 1
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2019-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BLACKBALE LIMITED - 1980-12-31
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ dissolved
    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
Ceased 60
  • 1
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1997-03-14
    OF - Director → CIF 0
  • 2
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Olsen, Kirsten
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Gillies, James Perry
    General Manager born in February 1987
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 1996-04-09
    OF - Director → CIF 0
  • 7
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Colica, James Anthony
    Corporate Executive born in May 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 9
    Ellis, Christopher
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 1998-09-11
    OF - Director → CIF 0
  • 11
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 13
    Hannigan, Deirdre
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Dipietro, Maria
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Bergabo, Bjorn Erik
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2011-12-13
    OF - Director → CIF 0
  • 21
    Neal, Michael Allen
    Corporate Executive born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 22
    Squarok, John
    Finance Manager born in September 1952
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 23
    Haywood, Roshni
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2015-03-23
    OF - Director → CIF 0
  • 24
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 25
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 27
    Sargent, Steven Andrew
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 28
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-19
    OF - Director → CIF 0
  • 29
    Bashey, Sameena
    Hr Leader born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2015-12-21
    OF - Director → CIF 0
  • 30
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 31
    Oryschuk, Roman
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2007-03-26
    OF - Director → CIF 0
    icon of calendar 2007-08-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 32
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 33
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 34
    Price, David John
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 35
    Ramage, Simon Lewis
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2010-02-09
    OF - Director → CIF 0
  • 36
    Lutterloch, John
    Born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 1993-09-16
    OF - Director → CIF 0
  • 37
    Laxer, Richard Alan
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 38
    Niemann, Maria Isabel Fernandez
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 39
    Tucker, David Emerson
    Manager Finance born in June 1960
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 40
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 41
    Santacaterina, Paul
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 42
    Maloy, Brian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-23
    OF - Secretary → CIF 0
  • 43
    Bhatti, Kashif Mahmood
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 44
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 45
    O'byrne, Barry John
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 46
    Gonzalez, Nelson Herminio
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 47
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 48
    Harrison, Ian
    Business Executive born in October 1953
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1991-11-27
    OF - Director → CIF 0
  • 49
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 50
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2010-02-09
    OF - Director → CIF 0
  • 51
    Smith, James Gordon
    Manager - Finance born in February 1965
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 1993-09-16
    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
    Amble, David Gene
    Corporate Executive born in July 1953
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 54
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 55
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-08-10
    OF - Director → CIF 0
  • 56
    Gilbert, Ronald
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 57
    Allen, Henry Stewart Milton
    Chief Executive Officer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 58
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 59
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2010-02-09
    OF - Director → CIF 0
  • 60
    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 ~ 2019-07-23
    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 CAPITAL SOLUTIONS EUROPE LIMITED

Previous names
GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
GE CAPITAL (IEF) LIMITED - 1993-10-25
FLASHVIDEO LIMITED - 1982-01-04
WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL SOLUTIONS EUROPE LIMITED
    Info
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1999-08-09
    FLASHVIDEO LIMITED - 1999-08-09
    WANG EQUIPMENT SERVICES LIMITED - 1999-08-09
    Registered number 01596085
    icon of address1 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.