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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 41
  • 1
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Born in June 1954
    Individual (674 offsprings)
    Officer
    1995-03-08 ~ 1998-05-29
    OF - Director → CIF 0
  • 3
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Nicholson, Charles William
    Born in September 1929
    Individual (6 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-09-10
    OF - Director → CIF 0
  • 6
    Curtiss, Peter Hugh Bagot
    Born in June 1949
    Individual (12 offsprings)
    Officer
    (before 1991-01-04) ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Bhatti, Kashif Mahmood
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 10
    Briggs, Malcolm George
    Born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-09-10
    OF - Director → CIF 0
  • 11
    Legg, David Noel
    Born in December 1936
    Individual (12 offsprings)
    Officer
    1993-08-31 ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Lutterloch, John
    Born in November 1948
    Individual (22 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-09-10
    OF - Director → CIF 0
  • 13
    Collins, Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    1998-01-26 ~ 1999-02-10
    OF - Director → CIF 0
  • 14
    Maloy, Brian Michael
    Born in November 1955
    Individual (15 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-07-01
    OF - Director → CIF 0
  • 15
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
    Clark, Roy Graham
    Individual (45 offsprings)
    Officer
    2005-11-15 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 16
    Gatt, Jonathan Lawrence John
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 17
    Schaefer, George Peter
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1991-01-04) ~ 1993-09-10
    OF - Director → CIF 0
  • 18
    Meehan, Michael Anthony
    Individual (7 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-09-14
    OF - Secretary → CIF 0
  • 19
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 20
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 21
    Nied, Raymond Christopher
    Born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1991-01-04) ~ 1995-11-17
    OF - Director → CIF 0
  • 22
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1993-09-14 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Whitaker, Marcia
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 24
    Gondorf, Tobias
    Born in July 1957
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1997-05-24
    OF - Director → CIF 0
  • 25
    Chamides, Ronald Harold
    Born in October 1944
    Individual (7 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-09-10
    OF - Director → CIF 0
  • 26
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    1995-03-08 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 27
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 28
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 29
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 30
    Wake, Hilary Anne
    Born in August 1959
    Individual (76 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 31
    Lang, Tilly
    Born in August 1984
    Individual (25 offsprings)
    Officer
    2017-09-28 ~ 2018-07-02
    OF - Director → CIF 0
  • 32
    Zafirovski, Mike Svetozar
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1992-08-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 33
    Kiley, Bruce Edward
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1993-03-25 ~ 1994-01-04
    OF - Director → CIF 0
  • 34
    Eck, John W
    Born in October 1959
    Individual (8 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-09-10
    OF - Director → CIF 0
  • 35
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    1993-08-31 ~ 1999-04-21
    OF - Director → CIF 0
  • 36
    Funck Brentano, Francois
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1997-05-23 ~ 1997-05-24
    OF - Director → CIF 0
  • 37
    Fitton, John Stuart Hamer
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-01-04) ~ 1993-09-10
    OF - Director → CIF 0
  • 38
    Crowther, Jonathan Michael
    Born in May 1962
    Individual (30 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    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, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 41
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Due to be dissolved on 2023-12-29 during the appointment or period of control
    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
    2016-04-06 ~ dissolved
    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

GECC UK

Period: 2008-08-01 ~ 2019-09-21
Company number: 01970192
Registered names
GECC UK - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
REFAL 144 LIMITED - 1986-05-15 02953828... (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 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.