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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
    Oddy, Louise Margaret
    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
  • 2
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Curtiss, Peter Hugh Bagot
    Born in June 1949
    Individual (12 offsprings)
    Officer
    (before 1992-01-04) ~ 2003-02-04
    OF - Director → CIF 0
  • 5
    Sargent, Steven Andrew
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 6
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2002-11-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2020-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2005-02-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 10
    Farrell, Lisa Mary
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 11
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 12
    Gillies, James Perry
    Born in May 1957
    Individual (10 offsprings)
    Officer
    1993-09-16 ~ 1996-04-09
    OF - Director → CIF 0
  • 13
    Evans, Alan
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 17
    Masnato, Fred Paul
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1995-12-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 18
    Oryschuk, Roman
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ 2006-03-26
    OF - Director → CIF 0
  • 19
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 20
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 21
    Briggs, Malcolm George
    Born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 22
    Lutterloch, John
    Born in November 1948
    Individual (22 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 23
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 24
    Maloy, Brian Michael
    Born in November 1955
    Individual (15 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-07-01
    OF - Director → CIF 0
  • 25
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 26
    Brady, Joseph Gerard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1993-09-16 ~ 1997-03-14
    OF - Director → CIF 0
  • 27
    Meehan, Michael Anthony
    Individual (7 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-10-25
    OF - Secretary → CIF 0
  • 28
    Squarok, John
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1993-09-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 29
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1993-10-25 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 31
    Chamides, Ronald Harold
    Born in October 1944
    Individual (7 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 32
    Ramage, Simon Lewis
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 33
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 34
    D'uva, Gabriele
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 35
    Gilbert, Ronald
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2000-07-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 36
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 37
    Kravos-medimorec, Anita
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2016-12-07 ~ 2018-10-08
    OF - Director → CIF 0
  • 38
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 39
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 40
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 41
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 42
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 43
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 44
    Apt, Lesley
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1997-10-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 45
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 46
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 47
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 48
    Eck, John W
    Born in October 1959
    Individual (8 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-09-16
    OF - Director → CIF 0
  • 49
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 50
    Atkinson, Nina Mary
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2019-03-21
    OF - Director → CIF 0
  • 51
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2005-02-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 52
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 53
    Henson, Daniel Stearn
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1995-12-12 ~ 1998-09-11
    OF - Director → CIF 0
  • 54
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 55
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 56
    Santacaterina, Paul
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 57
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 58
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 59
    Unal, Salih
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 60
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 61
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    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
parent relation
Company in focus

GE CAPITAL CORPORATION (LEASING) LIMITED

Period: 1985-12-11 ~ now
Company number: 01970236 02011173... (more)
Registered name
GE CAPITAL CORPORATION (LEASING) LIMITED - now 02011173... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04
Declaration of solvency sworn 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.