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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 62
  • 1
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2020-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (39 offsprings)
    Officer
    1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 3
    Eck, John W
    Corporate Executive born in October 1959
    Individual (8 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 4
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 5
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (69 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Lomas, Paul John
    Company Director born in September 1964
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (71 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    1995-12-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Evans, Alan
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 10
    Oryschuk, Roman
    Company Director born in August 1953
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ 2006-03-26
    OF - Director → CIF 0
  • 11
    Kravos-medimorec, Anita
    Company Director born in April 1974
    Individual (33 offsprings)
    Officer
    2016-12-07 ~ 2018-10-08
    OF - Director → CIF 0
  • 12
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 13
    Santacaterina, Paul
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual (22 offsprings)
    Officer
    1993-09-16 ~ 1997-03-14
    OF - Director → CIF 0
  • 15
    Squarok, John
    Finance Manager born in September 1952
    Individual (10 offsprings)
    Officer
    1993-09-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 16
    Ellis, Christopher
    Finance Director born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    Gillies, James Perry
    General Manager born in May 1957
    Individual (10 offsprings)
    Officer
    1993-09-16 ~ 1996-04-09
    OF - Director → CIF 0
  • 18
    Collins, John Wilfred James
    Company Secretary
    Individual (46 offsprings)
    Officer
    1993-10-25 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 19
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (54 offsprings)
    Officer
    2005-02-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 20
    Somper, Jonathan
    Company Director born in November 1963
    Individual (52 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 22
    Essex, Alicia
    Individual (88 offsprings)
    Officer
    1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 23
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (72 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 24
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (51 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 25
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (44 offsprings)
    Officer
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (57 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 27
    Torrance, Robert William
    Company Director born in October 1958
    Individual (80 offsprings)
    Officer
    2005-02-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 28
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual (12 offsprings)
    Officer
    (before 1992-01-04) ~ 2003-02-04
    OF - Director → CIF 0
  • 30
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 31
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (71 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 32
    Sargent, Steven Andrew
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 33
    Rendell, David Richard
    Company Director born in July 1958
    Individual (71 offsprings)
    Officer
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 34
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (50 offsprings)
    Officer
    2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (78 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Briggs, Malcolm George
    Marketing Director born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 37
    Gilbert, Ronald
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    2000-07-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 38
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 39
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (56 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 40
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2019-03-21
    OF - Director → CIF 0
  • 41
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (105 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 42
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2020-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 43
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (67 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 44
    Green, Robert
    Company Director born in October 1967
    Individual (50 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 45
    Meehan, Michael Anthony
    Individual (7 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-10-25
    OF - Secretary → CIF 0
  • 46
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 47
    Apt, Lesley
    Attorney born in February 1946
    Individual (11 offsprings)
    Officer
    1997-10-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 48
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 49
    Lutterloch, John
    Managing Director born in November 1948
    Individual (22 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 50
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    1995-12-12 ~ 1998-09-11
    OF - Director → CIF 0
  • 51
    Ramage, Simon Lewis
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 52
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 53
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (51 offsprings)
    Officer
    2002-11-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 54
    Maloy, Brian Michael
    Finance Director born in November 1955
    Individual (15 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-07-01
    OF - Director → CIF 0
  • 55
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 56
    Chamides, Ronald Harold
    Corporate Executive born in October 1944
    Individual (7 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 57
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 58
    Green, Richard William
    Company Director born in September 1966
    Individual (89 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 59
    Albert, Nils
    Managing Director born in March 1967
    Individual (25 offsprings)
    Officer
    1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 60
    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
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 62
    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
    2019-07-23 ~ now
    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 (LEASING) LIMITED

Period: 1985-12-11 ~ now
Company number: 01970236 02011156... (more)
Registered name
GE CAPITAL CORPORATION (LEASING) LIMITED - now 02011156... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-04
Commencement of winding up on 2020-12-04
Standard Industrial Classification
64910 - Financial Leasing

  • GE CAPITAL CORPORATION (LEASING) LIMITED
    Info
    Registered number 01970236
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-12-11 (40 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.