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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 60
  • 1
    Chamides, Ronald Harold
    Corporate Executive born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 2
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Gilbert, Ronald
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 4
    Sargent, Steven Andrew
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 5
    Briggs, Malcolm George
    Marketing Director born in February 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 8
    Gillies, James Perry
    General Manager born in May 1957
    Individual (6 offsprings)
    Officer
    1993-09-16 ~ 1996-04-09
    OF - Director → CIF 0
  • 9
    Squarok, John
    Finance Manager born in September 1952
    Individual (6 offsprings)
    Officer
    1993-09-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 10
    Kravos-medimorec, Anita
    Company Director born in April 1974
    Individual (33 offsprings)
    Officer
    2016-12-07 ~ 2018-10-08
    OF - Director → CIF 0
  • 11
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2005-02-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 13
    Maloy, Brian Michael
    Finance Director born in November 1955
    Individual (10 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Evans, Alan
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 15
    Ramage, Simon Lewis
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 17
    Albert, Nils
    Managing Director born in March 1967
    Individual (20 offsprings)
    Officer
    1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 18
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 19
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2005-02-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 20
    Eck, John W
    Corporate Executive born in October 1959
    Individual (4 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 21
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    1995-12-12 ~ 1998-09-11
    OF - Director → CIF 0
  • 22
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 23
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 24
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 25
    Oryschuk, Roman
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2003-02-25 ~ 2006-03-26
    OF - Director → CIF 0
  • 26
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 29
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 31
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 32
    Lutterloch, John
    Managing Director born in November 1948
    Individual (15 offsprings)
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 33
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 34
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 35
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2019-03-21
    OF - Director → CIF 0
  • 36
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 37
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual (8 offsprings)
    Officer
    ~ 2003-02-04
    OF - Director → CIF 0
  • 38
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual (14 offsprings)
    Officer
    1993-09-16 ~ 1997-03-14
    OF - Director → CIF 0
  • 39
    Santacaterina, Paul
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 40
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (35 offsprings)
    Officer
    1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (35 offsprings)
    Officer
    1996-01-02 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 41
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 42
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 43
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (33 offsprings)
    Officer
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 44
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 45
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 46
    Collins, John Wilfred James
    Company Secretary
    Individual (38 offsprings)
    Officer
    1993-10-25 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 47
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 48
    Ellis, Christopher
    Finance Director born in December 1960
    Individual (30 offsprings)
    Officer
    1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 49
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 50
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 51
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 52
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 53
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 54
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 55
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1995-12-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 56
    Meehan, Michael Anthony
    Individual (3 offsprings)
    Officer
    ~ 1993-10-25
    OF - Secretary → CIF 0
  • 57
    Apt, Lesley
    Attorney born in February 1946
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 58
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 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
  • 60
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (LEASING) LIMITED

Period: 1985-12-11 ~ now
Company number: 01970236
Registered name
GE CAPITAL CORPORATION (LEASING) LIMITED - now
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 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.