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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 66
  • 1
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Farrelly, Peter
    Investment Banker born in August 1940
    Individual (2 offsprings)
    Officer
    1992-09-24 ~ 1992-12-16
    OF - Director → CIF 0
  • 3
    Pettifer, Russell Charles
    Investment Banker born in November 1956
    Individual (11 offsprings)
    Officer
    1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (421 offsprings)
    Officer
    1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 5
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2007-03-26
    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
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 9
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-10-05
    OF - Director → CIF 0
    Earle, Richard Herbert David
    Individual (10 offsprings)
    Officer
    1995-05-25 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Frank-bailey, Betty
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1996-11-06
    OF - Director → CIF 0
  • 12
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Stewart-roberts, Andrew Kerr
    Investment Banker born in February 1931
    Individual (33 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-09-24
    OF - Director → CIF 0
  • 14
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual (41 offsprings)
    Officer
    (before 1991-06-29) ~ 2000-03-15
    OF - Director → CIF 0
  • 15
    Gane, Peter Anthony
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Albert, Nils
    Managing Director born in March 1967
    Individual (20 offsprings)
    Officer
    1998-09-11 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    Evans, Alan
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ 2019-01-24
    OF - Director → CIF 0
  • 21
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Mckinnon, Ian Michael
    Investment Banker born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-29) ~ 1991-12-13
    OF - Director → CIF 0
  • 23
    Kies, Rhoda Elizabeth
    Individual (6 offsprings)
    Officer
    (before 1991-06-29) ~ 1992-09-24
    OF - Secretary → CIF 0
  • 24
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 25
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 26
    Gregory, Janet Ailsa
    Company Director born in October 1952
    Individual (40 offsprings)
    Officer
    1997-07-30 ~ 2002-03-19
    OF - Director → CIF 0
    Gregory, Janet Ailsa
    Individual (40 offsprings)
    Officer
    1997-02-03 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 27
    Oryschuk, Roman
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    2003-02-25 ~ 2006-03-26
    OF - Director → CIF 0
  • 28
    Colville, Thomas Craufurd
    Investment Banker born in July 1943
    Individual (5 offsprings)
    Officer
    1993-01-21 ~ 1995-03-10
    OF - Director → CIF 0
  • 29
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 30
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ 2019-01-24
    OF - Director → CIF 0
  • 31
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
    Morris, Gavin Peter
    Chartered Accountant born in March 1969
    Individual (33 offsprings)
    2016-07-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 2000-04-07
    OF - Director → CIF 0
  • 33
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 34
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 35
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 36
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 37
    Sargent, Steven Andrew
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 38
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 39
    Brynie, Kevin Lloyd
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 40
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 41
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 42
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 43
    Burger, Alexander Stanley
    Business Development Manager born in August 1963
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 1996-11-06
    OF - Director → CIF 0
  • 44
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 45
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (26 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-10
    OF - Director → CIF 0
  • 46
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2002-03-19 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 47
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 48
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 49
    Bramhall, John Robert
    Company Director born in April 1954
    Individual (31 offsprings)
    Officer
    (before 1991-06-29) ~ 2001-02-23
    OF - Director → CIF 0
  • 50
    Brady, Joseph Gerard
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    1995-03-10 ~ 1996-11-06
    OF - Director → CIF 0
  • 51
    Ellis, Christopher
    Finance Director born in December 1960
    Individual (30 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 52
    Mann, Thomas Hill
    Vice President And General Man born in February 1951
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1996-11-06
    OF - Director → CIF 0
  • 53
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 54
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2001-04-10 ~ 2002-03-19
    OF - Director → CIF 0
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 55
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2002-03-19
    OF - Director → CIF 0
  • 56
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 57
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2002-03-19
    OF - Director → CIF 0
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 58
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 59
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 60
    Marshall, Ian Bruce
    Individual (44 offsprings)
    Officer
    1992-09-24 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 61
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (31 offsprings)
    Officer
    (before 1991-06-29) ~ 1995-03-10
    OF - Director → CIF 0
  • 62
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    1996-11-06 ~ 1998-09-11
    OF - Director → CIF 0
  • 63
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 64
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 66
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-07-23 ~ dissolved
    OF - Secretary → CIF 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
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
    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 (64 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.