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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 5
  • 1
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcclellan, Matthew Smithart
    Travel Expense Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Evans, Graham Edward
    Project Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2005-01-28
    OF - Director → CIF 0
  • 2
    Lawrence, Michael Ronald
    Business Executive
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 3
    Shanfield, Robert J
    Private Equity born in March 1996
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1997-08-29
    OF - Director → CIF 0
  • 4
    Beaton, Andrew Laurie
    Business Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-09
    OF - Director → CIF 0
  • 5
    Thorpe, David
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Terentjev, Andrew Peter
    Business Executive born in September 1957
    Individual
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
  • 7
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Smith, David Arthur
    Risk Manager born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 9
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 10
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 11
    Tappert, George Reinhold
    Business Executive born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 12
    Giuseppetti, Fabio Massimo
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 13
    Dell'aquila, Marco
    Business Executive born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Luck, Rickey Francis
    Business Executive born in January 1947
    Individual
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
    Luck, Rickey Francis
    Individual
    Officer
    icon of calendar ~ 1991-12-16
    OF - Secretary → CIF 0
  • 15
    Hornick, Randall Francis
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1997-08-29
    OF - Director → CIF 0
  • 16
    Ciotti, Peter John
    Global T & L Program Leader born in August 1951
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2005-02-02
    OF - Director → CIF 0
  • 17
    Brown, Anthony James
    Chartered Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2020-03-30
    OF - Director → CIF 0
  • 18
    Lancaster, Sarah Helen
    Accountant born in August 1975
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 20
    Edgley, Anne
    Business Executive born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Gray, Samuel Otis
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1997-08-21
    OF - Director → CIF 0
  • 22
    Vadaneaux, Victor Alexandre
    Private Equity born in March 1964
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 24
    Hutchinson, Richard Mark
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2001-11-13
    OF - Director → CIF 0
  • 25
    Duncan, Simon Robert
    Marketing Director born in December 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 1997-08-22
    OF - Director → CIF 0
  • 26
    Royce, Elliot Richard
    Equity Investor born in February 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 27
    Quirke, John Martin
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-10-15
    OF - Director → CIF 0
  • 28
    Gonzalez, Nelson H
    Business Executive born in June 1953
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1993-07-30
    OF - Director → CIF 0
  • 29
    Thum, Nicolas Charles Maximilien
    Business Executive born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
  • 30
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 31
    Lee, Tony
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 32
    Brena, Jose Guillermo
    Business Executive born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 33
    Moore, Bridget Therese
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 34
    Gould, Richard Claude Grenville
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1997-08-29
    OF - Director → CIF 0
  • 35
    Schaefer, Eric Albert
    Business Executive born in August 1961
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-05-16
    OF - Director → CIF 0
  • 36
    Gupta, Bhupesh
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-12 ~ 1997-08-26
    OF - Director → CIF 0
  • 37
    Trouveroy, Olivier
    Business Executive born in August 1955
    Individual
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
  • 38
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 40
    Zas, Juan Ricardo Deambroscio
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-11-13
    OF - Director → CIF 0
  • 41
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 42
    Lathrop, John Randolph
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1998-11-16
    OF - Director → CIF 0
  • 43
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    icon of calendar 2004-05-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 44
    Hall, Rodney Frank
    Business Executive born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
  • 45
    Walsh, Kevin Patrick
    Business Executive born in January 1960
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1995-06-16
    OF - Director → CIF 0
  • 46
    Dodge, Sherwood Perry
    Finance Executive born in February 1956
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2001-11-13
    OF - Director → CIF 0
  • 47
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 48
    Armstrong, Ronald Kerry
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1997-09-15
    OF - Director → CIF 0
  • 49
    Altenhoven, Edouard Jean Charles
    Business Executive born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-12-16
    OF - Director → CIF 0
  • 50
    Oakes, Susan Jillian
    Hr Manager born in June 1966
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2003-05-01
    OF - Director → CIF 0
  • 51
    Kamat, Sandeep
    Marketing Director born in May 1962
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1997-09-22
    OF - Director → CIF 0
  • 52
    Nockles, Gilbert Michael
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-11-13
    OF - Director → CIF 0
  • 53
    Hartshorn, Anthony Thomas
    Business Executive born in January 1947
    Individual
    Officer
    icon of calendar 1991-12-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 54
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL GROUP SERVICES LIMITED

Previous names
LEGIBUS 963 LIMITED - 1987-10-06
ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
GE CAPITAL LIMITED - 2001-01-03
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL GROUP SERVICES LIMITED
    Info
    LEGIBUS 963 LIMITED - 1987-10-06
    ACQUISITION FUNDING CORPORATION LIMITED - 1987-10-06
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1987-10-06
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1987-10-06
    GE CAPITAL LIMITED - 1987-10-06
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1987-10-06
    Registered number 02133622
    icon of address3rd 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 12 November 2025 and licensed under the Open Government Licence v3.0.