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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
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 2
    Brecht, Michael
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    1996-12-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Keys, Andrew Michael
    Individual (4 offsprings)
    Officer
    ~ 1997-06-19
    OF - Secretary → CIF 0
  • 4
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Heffer, Philip
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Liddell, Nigel
    Individual (9 offsprings)
    Officer
    1999-07-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Roberts, Michael Guist
    Chartered Accountant & Compute born in December 1943
    Individual (7 offsprings)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 8
    Lamb, Philip Ronald
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Douglas, Stuart Robert
    Finance born in April 1967
    Individual (116 offsprings)
    Officer
    2000-09-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 10
    Casson, John Heaton
    Sales Director born in August 1956
    Individual (11 offsprings)
    Officer
    1997-06-27 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Jackson, George Barry
    Computer Consultant born in January 1934
    Individual (8 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Stollmann, Jost
    Entrepreneur born in January 1955
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1997-11-04
    OF - Director → CIF 0
  • 13
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    Officer
    2003-05-22 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Golding, Jeremy
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    1997-11-04 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Porzel, Dieter
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    1993-12-23 ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Oliver, John Lancaster
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2002-05-09 ~ 2005-11-15
    OF - Director → CIF 0
  • 17
    Towell, Anthony Philip
    Director born in April 1931
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-12-11
    OF - Director → CIF 0
  • 18
    Kasolowsky, Reiner
    Attorney born in November 1940
    Individual (2 offsprings)
    Officer
    1993-12-23 ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    White, Kevin Robert
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1998-05-13 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 20
    Reader, Mark Lewis
    Manager/Sales born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Funch, Henrik
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 22
    Leppard, Anthony Stephen
    Chartered Secretary born in April 1958
    Individual (39 offsprings)
    Officer
    1997-06-27 ~ 1998-05-13
    OF - Director → CIF 0
    Leppard, Anthony Stephen
    Chartered Secretary
    Individual (39 offsprings)
    Officer
    1997-06-27 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 23
    Jux, Keith
    Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 24
    Evans, Nichola
    Manager/Sales born in December 1956
    Individual (4 offsprings)
    Officer
    ~ 1994-06-16
    OF - Director → CIF 0
  • 25
    Poch, Gerald
    Chief Executive born in March 1947
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 26
    Wilson, Andrew
    It Director born in November 1965
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 27
    Alexander, Peter
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 28
    Higgins, Gwen
    Attorney
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 29
    Hilton, Peter Anthony
    Accountant born in April 1968
    Individual (26 offsprings)
    Officer
    2002-03-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 30
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Koch, Hans Dieter
    Senior Vice President born in March 1953
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1998-08-03
    OF - Director → CIF 0
  • 32
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 33
    Roberts, Christine Pamela
    Computer Consultant born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 34
    Paulus, Gerhard
    Chief Executive born in August 1941
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1995-08-31
    OF - Director → CIF 0
  • 35
    Topps, Paul Martyn
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-06-09
    OF - Director → CIF 0
  • 36
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2003-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Dunn, James
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 38
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 39
    Cross, Michael John Assheton
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1996-12-11
    OF - Director → CIF 0
  • 40
    Ford, Michael
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 1998-07-30
    OF - Director → CIF 0
  • 41
    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, 3179 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 42
    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, 565 offsprings)
    Officer
    2003-05-07 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 43
    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, 42 offsprings)
    Officer
    2002-02-01 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 44
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ dissolved
    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 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.