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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 68
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pettifer, Russell Charles
    Born in November 1956
    Individual (14 offsprings)
    Officer
    1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    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
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Fielden, David Shaw
    Born in November 1938
    Individual (54 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-03-15
    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 ~ 2019-01-24
    OF - Director → CIF 0
  • 11
    Albert, Nils
    Born in March 1967
    Individual (26 offsprings)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Evans, Alan
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2019-01-24
    OF - Director → CIF 0
  • 13
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 14
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 16
    Burger, Alexander Stanley
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 1996-11-06
    OF - Director → CIF 0
  • 17
    Masnato, Fred Paul
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1996-11-06 ~ 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
    Beever, David Milton Maxwell
    Born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-10
    OF - Director → CIF 0
  • 22
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 23
    Stewart-roberts, Andrew Kerr
    Born in February 1931
    Individual (35 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-09-24
    OF - Director → CIF 0
  • 24
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 25
    Earle, Richard Herbert David
    Born in October 1936
    Individual (14 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual (14 offsprings)
    Officer
    1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 26
    Brady, Joseph Gerard
    Born in November 1956
    Individual (22 offsprings)
    Officer
    1995-03-10 ~ 1996-11-06
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 29
    Brynie, Kevin Lloyd
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 30
    Mckinnon, Ian Michael
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1991-06-29) ~ 1991-12-13
    OF - Director → CIF 0
  • 31
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 32
    D'uva, Gabriele
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 33
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 34
    Colville, Thomas Craufurd
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1993-01-21 ~ 1995-03-10
    OF - Director → CIF 0
  • 35
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    1992-09-24 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 36
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 37
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 38
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 39
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 40
    Farrelly, Peter
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 1992-12-16
    OF - Director → CIF 0
  • 41
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-10
    OF - Director → CIF 0
  • 42
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 43
    Gregory, Janet Ailsa
    Born in October 1952
    Individual (53 offsprings)
    Officer
    1997-07-30 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (53 offsprings)
    Officer
    1997-02-03 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 44
    Frank-bailey, Betty
    Born in July 1956
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1996-11-06
    OF - Director → CIF 0
  • 45
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 46
    Ellis, Christopher
    Born in December 1960
    Individual (46 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 47
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 48
    Mann, Thomas Hill
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1996-11-06
    OF - Director → CIF 0
  • 49
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 50
    Jurries, Donald Lewis
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 51
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 52
    Gane, Peter Anthony
    Born in April 1948
    Individual (39 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 53
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 54
    Atkinson, Nina Mary
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2019-01-24
    OF - Director → CIF 0
  • 55
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 56
    Kies, Rhoda Elizabeth
    Individual (10 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 57
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 58
    Henson, Daniel Stearn
    Born in March 1961
    Individual (14 offsprings)
    Officer
    1996-11-06 ~ 1998-09-11
    OF - Director → CIF 0
  • 59
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 60
    Bramhall, John Robert
    Born in April 1954
    Individual (43 offsprings)
    Officer
    (before 1991-06-29) ~ 2001-02-23
    OF - Director → CIF 0
  • 61
    Maycock, Jonathan
    Born in April 1977
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 62
    Hardwick, Michael Robert
    Born in September 1952
    Individual (26 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-10
    OF - Director → CIF 0
  • 63
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 64
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 65
    Unal, Salih
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 66
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 67
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 68
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Period: 1998-01-12 ~ 2023-01-04
Company number: 02069687
Registered names
GE CAPITAL EQUIPMENT FINANCE HOLDINGS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
PALLAS GROUP LTD. - 1995-12-22
PALLAS GROUP LTD. - 1988-10-07
PALLAS LEASING (NUMBER 19) LTD - 1987-02-25 02069716... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    Info
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1998-01-12
    PALLAS GROUP LTD. - 1998-01-12
    PALLAS LEASING GROUP LTD. - 1998-01-12
    PALLAS GROUP LTD. - 1998-01-12
    PALLAS LEASING (NUMBER 19) LTD - 1998-01-12
    Registered number 02069687
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1986-10-31 and dissolved on 2023-01-04 (36 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GE CAPITAL EQUIPMENT FINANCE HOLDINGS
    S
    Registered number 2069687
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Unlimited With Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (66 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.