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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 39
  • 1
    Chamides, Ronald Harold
    Corporate Executive born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 2
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Briggs, Malcolm George
    Marketing Director born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 4
    Fitton, John Stuart Hamer
    Project Finance Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 5
    Nicholson, Charles William
    Vice President - Gt Capital Inc born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 6
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Maloy, Brian Michael
    Born in November 1955
    Individual (10 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Nied, Raymond Christopher
    Manager born in August 1952
    Individual (5 offsprings)
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 9
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    1992-08-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (28 offsprings)
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (17 offsprings)
    Officer
    1993-08-31 ~ 1999-04-21
    OF - Director → CIF 0
  • 12
    Eck, John W
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 13
    Kiley, Bruce Edward
    General Manager born in August 1955
    Individual (2 offsprings)
    Officer
    1993-03-25 ~ 1994-01-04
    OF - Director → CIF 0
  • 14
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 15
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    Officer
    1995-03-08 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Lang, Tilly
    Legal Counsel born in August 1984
    Individual (25 offsprings)
    Officer
    2017-09-28 ~ 2018-07-02
    OF - Director → CIF 0
  • 17
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Financier born in June 1954
    Individual (647 offsprings)
    Officer
    1995-03-08 ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Lutterloch, John
    Managing Director born in November 1948
    Individual (15 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 19
    Gondorf, Tobias
    Business Executive born in July 1957
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1997-05-24
    OF - Director → CIF 0
  • 20
    Funck Brentano, Francois
    Attorney born in June 1961
    Individual (4 offsprings)
    Officer
    1997-05-23 ~ 1997-05-24
    OF - Director → CIF 0
  • 21
    Schaefer, George Peter
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 22
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual (8 offsprings)
    Officer
    ~ 2016-12-30
    OF - Director → CIF 0
  • 23
    Legg, David Noel
    Company Director born in December 1936
    Individual (12 offsprings)
    Officer
    1993-08-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Oddy, Louise Margaret
    Secretary
    Individual (35 offsprings)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 25
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    1998-01-26 ~ 1999-02-10
    OF - Director → CIF 0
  • 26
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 27
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1993-09-14 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 28
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 29
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 30
    Lee, Tony
    Individual (135 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 31
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
    Clark, Roy Graham
    Tax Consultant
    Individual (38 offsprings)
    Officer
    2005-11-15 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 32
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (63 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 33
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 34
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 35
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 36
    Meehan, Michael Anthony
    Individual (3 offsprings)
    Officer
    ~ 1993-09-14
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    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
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    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

GECC UK

Period: 2008-08-01 ~ 2019-09-21
Company number: 01970192
Registered names
GECC UK - Dissolved
REFAL 144 LIMITED - 1986-05-15 03643528... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GECC UK
    Info
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 2008-08-01
    IGE CREDIT CORPORATION LIMITED - 2008-08-01
    REFAL 144 LIMITED - 2008-08-01
    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 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.