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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 66
  • 1
    Haywood, Roshni
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2010-02-09 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Oddy, Louise Margaret
    Born in June 1954
    Individual (39 offsprings)
    Officer
    1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 6
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2011-12-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Curtiss, Peter Hugh Bagot
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1993-10-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 8
    Bhatti, Kashif Mahmood
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2017-05-11 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    O'byrne, Barry John
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Neal, Michael Allen
    Born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-09-16
    OF - Director → CIF 0
  • 11
    Sargent, Steven Andrew
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 12
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2005-02-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 14
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Gillies, James Perry
    Born in February 1987
    Individual (10 offsprings)
    Officer
    1992-04-13 ~ 1996-04-09
    OF - Director → CIF 0
  • 16
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 19
    Masnato, Fred Paul
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1995-12-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 20
    Oryschuk, Roman
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ 2007-03-26
    OF - Director → CIF 0
    2007-08-10 ~ 2010-02-09
    OF - Director → CIF 0
  • 21
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 22
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2010-02-09
    OF - Director → CIF 0
  • 23
    Lutterloch, John
    Born in November 1948
    Individual (22 offsprings)
    Officer
    1992-04-13 ~ 1993-09-16
    OF - Director → CIF 0
  • 24
    Amble, David Gene
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 25
    Maloy, Brian Michael
    Individual (15 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-09-23
    OF - Secretary → CIF 0
  • 26
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2007-08-10 ~ 2014-01-10
    OF - Director → CIF 0
  • 27
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 28
    Allen, Henry Stewart Milton
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2015-04-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 29
    Brady, Joseph Gerard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1993-09-16 ~ 1997-03-14
    OF - Director → CIF 0
  • 30
    Smith, James Gordon
    Born in February 1965
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1993-09-16
    OF - Director → CIF 0
  • 31
    Squarok, John
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1993-09-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 32
    Dipietro, Maria
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2010-02-09 ~ 2012-09-21
    OF - Director → CIF 0
  • 33
    Laxer, Richard Alan
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2010-02-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 34
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2010-02-09
    OF - Director → CIF 0
  • 35
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1993-09-24 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 36
    Ramage, Simon Lewis
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2001-01-26 ~ 2010-02-09
    OF - Director → CIF 0
  • 37
    Bergabo, Bjorn Erik
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2010-09-15 ~ 2011-12-13
    OF - Director → CIF 0
  • 38
    Hannigan, Deirdre
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 39
    Brunsberg, Ellen
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2012-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 40
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 41
    Bashey, Sameena
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2015-12-21
    OF - Director → CIF 0
  • 42
    Gilbert, Ronald
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2000-07-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 43
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 44
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 45
    Gonzalez, Nelson Herminio
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 46
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2007-08-10
    OF - Director → CIF 0
  • 47
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 48
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 49
    Apt, Lesley
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1997-10-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 50
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 51
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 52
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 53
    Niemann, Maria Isabel Fernandez
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2011-12-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 54
    Colica, James Anthony
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-09-25
    OF - Director → CIF 0
  • 55
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 56
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2005-02-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 57
    Henson, Daniel Stearn
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1995-12-12 ~ 1998-09-11
    OF - Director → CIF 0
  • 58
    Tucker, David Emerson
    Born in June 1960
    Individual (11 offsprings)
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 59
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-19
    OF - Director → CIF 0
  • 60
    Harrison, Ian
    Born in October 1953
    Individual (32 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-11-27
    OF - Director → CIF 0
  • 61
    Santacaterina, Paul
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 62
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 63
    Olsen, Kirsten
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 64
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 65
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    - now 02069687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    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 (68 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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
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 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.