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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 69
  • 1
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual (15 offsprings)
    Officer
    1999-07-22 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Compliance Officer born in April 1966
    Individual (15 offsprings)
    2015-04-02 ~ 2015-04-30
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (15 offsprings)
    Officer
    1998-06-25 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 2
    Deterding, John C
    Corporate Executive born in December 1931
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 3
    Obi-ezekpazu, Anthony Ifeanychukwu
    Chartered Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    1999-02-09 ~ 2001-01-12
    OF - Director → CIF 0
  • 4
    Chamides, Ronald Harold
    Corporate Executive born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-05-26
    OF - Director → CIF 0
  • 5
    Hurd, Richard Hanford
    Senior Lending Official born in December 1960
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ 1993-01-06
    OF - Director → CIF 0
  • 6
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (147 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (147 offsprings)
    2012-06-28 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 8
    Henry, David Beard
    Real Estate Lending born in March 1949
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 9
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (82 offsprings)
    Officer
    2010-12-20 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 10
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (14 offsprings)
    Officer
    2002-10-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 11
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    De Bie, Janet
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 1999-02-09
    OF - Director → CIF 0
    2001-10-15 ~ 2002-10-17
    OF - Director → CIF 0
  • 14
    Habben, Aoife Christine
    Human Resources Manager born in February 1978
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1993-06-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    1998-01-28 ~ 2002-04-26
    OF - Director → CIF 0
  • 17
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual (8 offsprings)
    Officer
    (before 1993-01-04) ~ 1996-10-10
    OF - Director → CIF 0
  • 18
    Eck, John W
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-05-26
    OF - Director → CIF 0
  • 19
    Nicholson, Charles William
    Vice President - Ge Capital born in September 1929
    Individual (2 offsprings)
    Officer
    (before 1993-01-04) ~ 1992-12-15
    OF - Director → CIF 0
  • 20
    Weiss, Beatrix Anna Margarita Parsons
    Individual (39 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 21
    Brown, Grace
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 22
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 23
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 24
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 25
    Green, Pamela Anne
    Director
    Individual (47 offsprings)
    Officer
    1997-12-24 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 26
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (17 offsprings)
    Officer
    1993-05-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 27
    Howard, Mervyn
    Banker born in June 1959
    Individual (55 offsprings)
    Officer
    1993-08-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 28
    Colao, Daniel Oreste
    Finance born in May 1966
    Individual (5 offsprings)
    Officer
    1995-08-17 ~ 1997-09-04
    OF - Director → CIF 0
  • 29
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual (30 offsprings)
    Officer
    2001-10-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 30
    Alvarez, Mar
    Hr Manager born in February 1972
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 32
    Meehan, Michael Anthony
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-06-18
    OF - Secretary → CIF 0
  • 33
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2016-04-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 34
    Oddy, Louise Margaret
    Individual (35 offsprings)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 35
    Pearson, William James
    Company Director born in February 1976
    Individual (74 offsprings)
    Officer
    2008-12-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 36
    Williams, Edward Donat
    Commercial Property Financing born in July 1965
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 37
    Botha, Stephanie
    Controller born in August 1967
    Individual (38 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 38
    Powers, Richard Hart
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    1993-08-16 ~ 1998-01-12
    OF - Director → CIF 0
  • 39
    Arden, Erica Anne
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2014-03-17
    OF - Director → CIF 0
  • 40
    Lutterloch, John
    Business Executive born in November 1948
    Individual (15 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-01-17
    OF - Director → CIF 0
  • 41
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (118 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 42
    Levesque, Roger
    Manager born in October 1955
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 1998-05-18
    OF - Director → CIF 0
  • 43
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 44
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual (23 offsprings)
    Officer
    2003-07-16 ~ 2006-01-17
    OF - Director → CIF 0
  • 45
    Jevne, Anne
    Chartered Survey born in June 1974
    Individual (15 offsprings)
    Officer
    2003-07-16 ~ 2006-10-06
    OF - Director → CIF 0
  • 46
    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
  • 47
    Maloy, Brian Michael
    Finance Director born in November 1955
    Individual (10 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-05-26
    OF - Director → CIF 0
  • 48
    Burger, Alec
    General Manager born in August 1963
    Individual (24 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 49
    Frazier, Michael Desmond
    Senior Vice President And Gene born in March 1958
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 2001-11-15
    OF - Director → CIF 0
  • 50
    Rocatcher, Sandra
    Hr Manager 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
  • 51
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (61 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 52
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 53
    Kiley, Bruce Edward
    General Manager born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-12-20
    OF - Director → CIF 0
  • 54
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (17 offsprings)
    Officer
    2013-12-02 ~ 2016-01-29
    OF - Director → CIF 0
  • 55
    Nielsen, Rehanna
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 56
    Smith, Simon
    Quality E Business Leader born in February 1969
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2001-10-15
    OF - Director → CIF 0
  • 57
    Walker, James Fell
    Finance Manager born in December 1955
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 1995-07-31
    OF - Director → CIF 0
  • 58
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2004-01-08 ~ 2007-04-27
    OF - Director → CIF 0
    2014-03-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 59
    Chirlias, Alexandra Bahadour
    Human Resources Manager born in October 1980
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 60
    Holloway, Michael Howell
    Chartered Survey born in July 1972
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ 2004-01-08
    OF - Director → CIF 0
  • 61
    Gilbert, Donald Peter
    Head Of Risk, Uk born in April 1966
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2012-06-15
    OF - Director → CIF 0
  • 62
    Briggs, Malcolm George
    Marketing Director born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-05-26
    OF - Director → CIF 0
  • 63
    Bamber, Janine Margaret, General Counsel, Uk
    General Counsel born in April 1974
    Individual (57 offsprings)
    Officer
    2014-03-17 ~ 2014-04-30
    OF - Director → CIF 0
    Bamber, Janine Margaret
    Legal Counsel
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 64
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (28 offsprings)
    Officer
    2016-01-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 65
    Lee, Tony
    Individual (166 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 66
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents, 13 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 67
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 68
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 69
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    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
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
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 5 April 2026 and licensed under the Open Government Licence v3.0.