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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 71
  • 1
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 2
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 3
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Levesque, Roger
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 1998-05-18
    OF - Director → CIF 0
  • 5
    Nicholson, Charles William
    Born in September 1929
    Individual (6 offsprings)
    Officer
    (before 1993-01-04) ~ 1992-12-15
    OF - Director → CIF 0
  • 6
    Curtiss, Peter Hugh Bagot
    Born in June 1949
    Individual (12 offsprings)
    Officer
    (before 1993-01-04) ~ 1996-10-10
    OF - Director → CIF 0
  • 7
    Williams, Edward Donat
    Born in July 1965
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 8
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 10
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    1993-08-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 11
    Smith, Simon
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2001-07-03 ~ 2001-10-15
    OF - Director → CIF 0
  • 12
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Chirlias, Alexandra Bahadour
    Born in October 1980
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Gilbert, Donald Peter
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2004-01-08 ~ 2007-04-27
    OF - Director → CIF 0
    2014-03-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Briggs, Malcolm George
    Born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-05-26
    OF - Director → CIF 0
  • 17
    Lutterloch, John
    Born in November 1948
    Individual (22 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-01-17
    OF - Director → CIF 0
  • 18
    Collins, Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    1998-01-28 ~ 2002-04-26
    OF - Director → CIF 0
  • 19
    Maloy, Brian Michael
    Born in November 1955
    Individual (15 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-05-26
    OF - Director → CIF 0
  • 20
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 21
    Hunter, Randall Leon
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 23
    Widlund, Jonas Fredrick
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 24
    Meehan, Michael Anthony
    Individual (7 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-06-18
    OF - Secretary → CIF 0
  • 25
    Thurgar, David Victor Marshall
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2002-10-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 26
    Casey, Shay Andrew
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2003-07-16 ~ 2006-01-17
    OF - Director → CIF 0
  • 27
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1993-06-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 28
    Powers, Richard Hart
    Born in September 1963
    Individual (19 offsprings)
    Officer
    1993-08-16 ~ 1998-01-12
    OF - Director → CIF 0
  • 29
    Colao, Daniel Oreste
    Born in May 1966
    Individual (6 offsprings)
    Officer
    1995-08-17 ~ 1997-09-04
    OF - Director → CIF 0
  • 30
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 31
    Arden, Erica Anne
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2014-03-17
    OF - Director → CIF 0
  • 32
    Beattie-jones, Vanessa Avril
    Born in April 1966
    Individual (23 offsprings)
    Officer
    1999-07-22 ~ 2003-09-08
    OF - Director → CIF 0
    2015-04-02 ~ 2015-04-30
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (23 offsprings)
    Officer
    1998-06-25 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 33
    Chamides, Ronald Harold
    Born in October 1944
    Individual (7 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-05-26
    OF - Director → CIF 0
  • 34
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
    2012-06-28 ~ 2015-03-13
    OF - Director → CIF 0
  • 35
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 36
    Habben, Aoife Christine
    Born in February 1978
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 37
    Hurd, Richard Hanford
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ 1993-01-06
    OF - Director → CIF 0
  • 38
    Brunsberg, Ellen
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2013-12-02 ~ 2016-01-29
    OF - Director → CIF 0
  • 39
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 40
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    2010-12-20 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 41
    Walker, James Fell
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 1995-07-31
    OF - Director → CIF 0
  • 42
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1997-12-24 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 43
    Henry, David Beard
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 44
    Barnes, Robert Digby Phillips
    Born in October 1957
    Individual (36 offsprings)
    Officer
    2001-10-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 45
    Rocatcher, Sandra
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2009-01-30
    OF - Director → CIF 0
    2009-12-01 ~ 2010-07-23
    OF - Director → CIF 0
  • 46
    Alvarez, Mar
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 47
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2008-12-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 48
    De Bie, Janet
    Born in January 1969
    Individual (14 offsprings)
    Officer
    1998-07-27 ~ 1999-02-09
    OF - Director → CIF 0
    2001-10-15 ~ 2002-10-17
    OF - Director → CIF 0
  • 49
    Holloway, Michael Howell
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ 2004-01-08
    OF - Director → CIF 0
  • 50
    Deterding, John C
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 51
    Jevne, Anne
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2003-07-16 ~ 2006-10-06
    OF - Director → CIF 0
  • 52
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 53
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2016-04-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 54
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 55
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 56
    Dyson, Kevin Frederick
    Born in July 1964
    Individual (66 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 57
    Kiley, Bruce Edward
    Born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-12-20
    OF - Director → CIF 0
  • 58
    Nielsen, Rehanna
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 59
    Eck, John W
    Born in October 1959
    Individual (8 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-05-26
    OF - Director → CIF 0
  • 60
    Frazier, Michael Desmond
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 2001-11-15
    OF - Director → CIF 0
  • 61
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    1993-05-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 62
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2016-01-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 63
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 64
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 65
    Obi-ezekpazu, Anthony Ifeanychukwu
    Born in August 1965
    Individual (12 offsprings)
    Officer
    1999-02-09 ~ 2001-01-12
    OF - Director → CIF 0
  • 66
    Bamber, Janine Margaret, General Counsel, Uk
    Born in April 1974
    Individual (83 offsprings)
    Officer
    2014-03-17 ~ 2014-04-30
    OF - Director → CIF 0
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 67
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 68
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 69
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-10-27
    ALNERY NO. 2005 LIMITED - 2000-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 70
    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
    2019-12-10 ~ 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
  • 71
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-12-10
    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 CORPORATION (FUNDING) LIMITED

Period: 1990-10-26 ~ 2023-03-17
Company number: 01970191
Registered names
GE CAPITAL CORPORATION (FUNDING) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2023-03-17
REFAL 141 LIMITED - 1986-05-15 01970219... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL CORPORATION (FUNDING) LIMITED
    Info
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1990-10-26
    REFAL 141 LIMITED - 1990-10-26
    Registered number 01970191
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-12-11 and dissolved on 2023-03-17 (37 years 3 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.