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
Active 3
  • 1
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    1995-03-08 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Fitton, John Stuart Hamer
    Project Finance Director born in December 1946
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 3
    Legg, David Noel
    Company Director born in December 1936
    Individual
    Officer
    1993-08-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Lutterloch, John
    Managing Director born in November 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 5
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 6
    Chamides, Ronald Harold
    Corporate Executive born in October 1944
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 7
    Kiley, Bruce Edward
    General Manager born in August 1955
    Individual
    Officer
    1993-03-25 ~ 1994-01-04
    OF - Director → CIF 0
  • 8
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 9
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual
    Officer
    1992-08-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Schaefer, George Peter
    Company Director born in November 1950
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 11
    Meehan, Michael Anthony
    Individual
    Officer
    ~ 1993-09-14
    OF - Secretary → CIF 0
  • 12
    Maloy, Brian Michael
    Born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual
    Officer
    ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Lang, Tilly
    Legal Counsel born in August 1984
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2018-07-02
    OF - Director → CIF 0
  • 16
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Collins, John Wilfred James
    Individual
    Officer
    1993-09-14 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Eck, John W
    Company Director born in October 1959
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 19
    Lee, Tony
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 20
    Oddy, Louise Margaret
    Secretary
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 21
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (2 offsprings)
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 23
    Gondorf, Tobias
    Business Executive born in July 1957
    Individual
    Officer
    1997-05-23 ~ 1997-05-24
    OF - Director → CIF 0
  • 24
    Nicholson, Charles William
    Vice President - Gt Capital Inc born in September 1929
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 25
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual
    Officer
    1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 26
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 27
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 1999-02-10
    OF - Director → CIF 0
  • 28
    Funck Brentano, Francois
    Attorney born in June 1961
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1997-05-24
    OF - Director → CIF 0
  • 29
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 30
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 31
    Nied, Raymond Christopher
    Manager born in August 1952
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 32
    Briggs, Malcolm George
    Marketing Director born in February 1948
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 33
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Financier born in June 1954
    Individual (18 offsprings)
    Officer
    1995-03-08 ~ 1998-05-29
    OF - Director → CIF 0
  • 34
    Tappert, George Reinhold
    Financier born in January 1941
    Individual
    Officer
    1993-08-31 ~ 1999-04-21
    OF - Director → CIF 0
  • 35
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
    Clark, Roy Graham
    Tax Consultant
    Individual
    Officer
    2005-11-15 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 36
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GECC UK

Previous names
GE CAPITAL CORPORATION - 2008-08-01
IGE CAPITAL CORPORATION LIMITED - 1990-10-05
IGE CREDIT CORPORATION LIMITED - 1987-12-30
REFAL 144 LIMITED - 1986-05-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • GECC UK
    Info
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    Registered number 01970192
    1 More London Place, London SE1 2AF
    Private Unlimited Company incorporated on 1985-12-11 and dissolved on 2019-09-21 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.