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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
Active 3
  • 1
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    BLACKBALE LIMITED - 1980-12-31
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 57
  • 1
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1997-03-14
    OF - Director → CIF 0
  • 2
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Gillies, James Perry
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1996-04-09
    OF - Director → CIF 0
  • 4
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    Meehan, Michael Anthony
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Secretary → CIF 0
  • 7
    Ellis, Christopher
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 8
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 1998-09-11
    OF - Director → CIF 0
  • 9
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 11
    Chamides, Ronald Harold
    Corporate Executive born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 12
    Briggs, Malcolm George
    Marketing Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 13
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Collins, John Wilfred James
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 15
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 16
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 19
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 20
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 21
    Squarok, John
    Finance Manager born in September 1952
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 22
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 23
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 24
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 26
    Sargent, Steven Andrew
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 27
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2019-03-21
    OF - Director → CIF 0
  • 28
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 29
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 30
    Oryschuk, Roman
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2006-03-26
    OF - Director → CIF 0
  • 31
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 32
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 33
    Ramage, Simon Lewis
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 34
    Lutterloch, John
    Managing Director born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 35
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 36
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 37
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 38
    Santacaterina, Paul
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 39
    Maloy, Brian Michael
    Finance Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 40
    Kravos-medimorec, Anita
    Company Director born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2018-10-08
    OF - Director → CIF 0
  • 41
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 42
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 43
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 44
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 46
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 47
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual
    Officer
    icon of calendar ~ 2003-02-04
    OF - Director → CIF 0
  • 48
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 49
    Gilbert, Ronald
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 50
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 51
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 52
    Eck, John W
    Corporate Executive born in October 1959
    Individual
    Officer
    icon of calendar ~ 1993-09-16
    OF - Director → CIF 0
  • 53
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 54
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 55
    Evans, Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 56
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 57
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 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

Standard Industrial Classification
64910 - Financial Leasing

  • GE CAPITAL CORPORATION (LEASING) LIMITED
    Info
    Registered number 01970236
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-12-11 (40 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.