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 5
  • 1
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    2020-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcclellan, Matthew Smithart
    Travel Expense Manager born in December 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (34 offsprings)
    Officer
    2021-01-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Brown, Anthony James
    Chartered Accountant born in March 1973
    Individual
    Officer
    2012-06-27 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Beaton, Andrew Laurie
    Business Executive born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 1999-11-09
    OF - Director → CIF 0
  • 3
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    2001-12-19 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Gonzalez, Nelson H
    Business Executive born in June 1953
    Individual
    Officer
    1991-12-16 ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    Duncan, Simon Robert
    Marketing Director born in December 1961
    Individual (15 offsprings)
    Officer
    1995-05-17 ~ 1997-08-22
    OF - Director → CIF 0
  • 6
    Quirke, John Martin
    Director born in May 1952
    Individual
    Officer
    1995-01-16 ~ 1997-10-15
    OF - Director → CIF 0
  • 7
    Gould, Richard Claude Grenville
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1995-06-16 ~ 1997-08-29
    OF - Director → CIF 0
  • 8
    Hutchinson, Richard Mark
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2001-11-13
    OF - Director → CIF 0
  • 9
    Smith, David Arthur
    Risk Manager born in June 1960
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 10
    Giuseppetti, Fabio Massimo
    Director born in April 1965
    Individual (17 offsprings)
    Officer
    1997-04-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Hall, Rodney Frank
    Business Executive born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 12
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 13
    Lawrence, Michael Ronald
    Business Executive
    Individual
    Officer
    1991-12-16 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 14
    Brena, Jose Guillermo
    Business Executive born in March 1959
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 15
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Gray, Samuel Otis
    Director born in May 1946
    Individual
    Officer
    1997-04-08 ~ 1997-08-21
    OF - Director → CIF 0
  • 17
    Dell'aquila, Marco
    Business Executive born in May 1963
    Individual (8 offsprings)
    Officer
    1994-09-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    2010-02-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 19
    Terentjev, Andrew Peter
    Business Executive born in September 1957
    Individual
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 20
    Dodge, Sherwood Perry
    Finance Executive born in February 1956
    Individual
    Officer
    1999-11-09 ~ 2001-11-13
    OF - Director → CIF 0
  • 21
    Kamat, Sandeep
    Marketing Director born in May 1962
    Individual
    Officer
    1995-05-17 ~ 1997-09-22
    OF - Director → CIF 0
  • 22
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 23
    Hartshorn, Anthony Thomas
    Business Executive born in January 1947
    Individual
    Officer
    1991-12-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Armstrong, Ronald Kerry
    Director born in June 1954
    Individual
    Officer
    1997-04-08 ~ 1997-09-15
    OF - Director → CIF 0
  • 25
    Lathrop, John Randolph
    Director born in April 1956
    Individual
    Officer
    1995-01-16 ~ 1998-11-16
    OF - Director → CIF 0
  • 26
    Trouveroy, Olivier
    Business Executive born in August 1955
    Individual
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 27
    Thum, Nicolas Charles Maximilien
    Business Executive born in February 1959
    Individual (1 offspring)
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 28
    Edgley, Anne
    Business Executive born in December 1955
    Individual (4 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Collins, John Wilfred James
    Individual
    Officer
    1994-03-23 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 30
    Thorpe, David
    Accountant born in October 1966
    Individual
    Officer
    2001-11-13 ~ 2003-05-01
    OF - Director → CIF 0
  • 31
    Lee, Tony
    Secretary
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 32
    Vadaneaux, Victor Alexandre
    Private Equity born in March 1964
    Individual
    Officer
    1996-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 33
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 34
    Oakes, Susan Jillian
    Hr Manager born in June 1966
    Individual
    Officer
    2001-11-13 ~ 2003-05-01
    OF - Director → CIF 0
  • 35
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 36
    Ciotti, Peter John
    Global T & L Program Leader born in August 1951
    Individual
    Officer
    2001-11-13 ~ 2005-02-02
    OF - Director → CIF 0
  • 37
    Nockles, Gilbert Michael
    Company Director born in July 1949
    Individual
    Officer
    1998-11-16 ~ 2001-11-13
    OF - Director → CIF 0
  • 38
    Evans, Graham Edward
    Project Manager born in February 1957
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2005-01-28
    OF - Director → CIF 0
  • 39
    Hornick, Randall Francis
    Company Director born in February 1961
    Individual
    Officer
    1995-07-26 ~ 1997-08-29
    OF - Director → CIF 0
  • 40
    Luck, Rickey Francis
    Business Executive born in January 1947
    Individual
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
    Luck, Rickey Francis
    Individual
    Officer
    ~ 1991-12-16
    OF - Secretary → CIF 0
  • 41
    Moore, Bridget Therese
    Individual
    Officer
    1993-07-30 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 42
    Schaefer, Eric Albert
    Business Executive born in August 1961
    Individual
    Officer
    1993-07-30 ~ 1994-05-16
    OF - Director → CIF 0
  • 43
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 44
    Royce, Elliot Richard
    Equity Investor born in February 1962
    Individual
    Officer
    1996-04-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 45
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 46
    Lancaster, Sarah Helen
    Accountant born in August 1975
    Individual
    Officer
    2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 47
    Zas, Juan Ricardo Deambroscio
    Company Director born in March 1964
    Individual
    Officer
    1998-11-16 ~ 2001-11-13
    OF - Director → CIF 0
  • 48
    Altenhoven, Edouard Jean Charles
    Business Executive born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 49
    Walsh, Kevin Patrick
    Business Executive born in January 1960
    Individual
    Officer
    1993-07-30 ~ 1995-06-16
    OF - Director → CIF 0
  • 50
    Tappert, George Reinhold
    Business Executive born in January 1941
    Individual
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 51
    Gupta, Bhupesh
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1997-08-26
    OF - Director → CIF 0
  • 52
    Shanfield, Robert J
    Private Equity born in March 1996
    Individual
    Officer
    1996-03-06 ~ 1997-08-29
    OF - Director → CIF 0
  • 53
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    2001-12-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 54
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL GROUP SERVICES LIMITED

Previous names
GE CAPITAL LIMITED - 2001-01-03
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
LEGIBUS 963 LIMITED - 1987-10-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • GE CAPITAL GROUP SERVICES LIMITED
    Info
    GE CAPITAL LIMITED - 2001-01-03
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    Registered number 02133622
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1987-05-21 and dissolved on 2022-06-28 (35 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.