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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 44
  • 1
    Heffer, Philip
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Reader, Mark Lewis
    Born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Ford, Michael
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 1998-07-30
    OF - Director → CIF 0
  • 4
    Dunn, James
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 5
    Kasolowsky, Reiner
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Poch, Gerald
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 7
    Lamb, Philip Ronald
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 8
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 9
    Porzel, Dieter
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1993-12-23 ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Higgins, Gwen
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 11
    Douglas, Stuart Robert
    Born in April 1967
    Individual (131 offsprings)
    Officer
    2000-09-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 12
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2003-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Golding, Jeremy
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1997-11-04 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Funch, Henrik
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 15
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Michael Guist
    Born in December 1943
    Individual (8 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-08-30
    OF - Director → CIF 0
  • 17
    Wilson, Andrew
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 18
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 19
    Oliver, John Lancaster
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2002-05-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 20
    Stollmann, Jost
    Born in January 1955
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-11-04
    OF - Director → CIF 0
  • 21
    Alexander, Peter
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 22
    Jux, Keith
    Born in March 1958
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    Casson, John Heaton
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1997-06-27 ~ 1998-02-27
    OF - Director → CIF 0
  • 24
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-05-22 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 25
    Koch, Hans Dieter
    Born in March 1953
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1998-08-03
    OF - Director → CIF 0
  • 26
    White, Kevin Robert
    Individual (13 offsprings)
    Officer
    1998-05-13 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 27
    Jackson, George Barry
    Born in January 1934
    Individual (10 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Hilton, Peter Anthony
    Born in April 1968
    Individual (29 offsprings)
    Officer
    2002-03-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 30
    Brecht, Michael
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1996-12-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 32
    Cross, Michael John Assheton
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1995-05-11 ~ 1996-12-11
    OF - Director → CIF 0
  • 33
    Paulus, Gerhard
    Born in August 1941
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-08-31
    OF - Director → CIF 0
  • 34
    Roberts, Christine Pamela
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-08-31
    OF - Director → CIF 0
  • 35
    Liddell, Nigel
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 36
    Topps, Paul Martyn
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-06-09
    OF - Director → CIF 0
  • 37
    Keys, Andrew Michael
    Individual (4 offsprings)
    Officer
    (before 1992-03-02) ~ 1997-06-19
    OF - Secretary → CIF 0
  • 38
    Leppard, Anthony Stephen
    Born in April 1958
    Individual (43 offsprings)
    Officer
    1997-06-27 ~ 1998-05-13
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Individual (43 offsprings)
    Officer
    1997-06-27 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 39
    Evans, Nichola
    Born in December 1956
    Individual (4 offsprings)
    Officer
    (before 1992-03-02) ~ 1994-06-16
    OF - Director → CIF 0
  • 40
    Towell, Anthony Philip
    Born in April 1931
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-12-11
    OF - Director → CIF 0
  • 41
    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
  • 42
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    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, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 44
    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, 657 offsprings)
    Officer
    2003-05-07 ~ 2004-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS

Period: 1997-03-27 ~ 2014-01-28
Company number: 01696779
Registered names
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS - Dissolved
PLOYDATA LIMITED - 1983-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS
    Info
    AMERIDATA GLOBAL UK PLC - 1997-03-27
    CONTROL DATA SYSTEMS PLC - 1997-03-27
    MICHAEL BUSINESS SYSTEMS PLC - 1997-03-27
    PLOYDATA LIMITED - 1997-03-27
    Registered number 01696779
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1983-02-03 and dissolved on 2014-01-28 (30 years 11 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.