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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 58
  • 1
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 2
    Hornick, Randall Francis
    Born in February 1961
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Richard Mark
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1998-09-21 ~ 2001-11-13
    OF - Director → CIF 0
  • 5
    Lathrop, John Randolph
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Kamat, Sandeep
    Born in May 1962
    Individual (14 offsprings)
    Officer
    1995-05-17 ~ 1997-09-22
    OF - Director → CIF 0
  • 7
    Brown, Anthony James
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2020-03-30
    OF - Director → CIF 0
  • 8
    Beaton, Andrew Laurie
    Born in April 1957
    Individual (14 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-11-09
    OF - Director → CIF 0
  • 9
    Oakes, Susan Jillian
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Moore, Bridget Therese
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 11
    Giuseppetti, Fabio Massimo
    Born in April 1965
    Individual (25 offsprings)
    Officer
    1997-04-08 ~ 1997-09-12
    OF - Director → CIF 0
  • 12
    Nockles, Gilbert Michael
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2001-11-13
    OF - Director → CIF 0
  • 13
    Quirke, John Martin
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1997-10-15
    OF - Director → CIF 0
  • 14
    Zas, Juan Ricardo Deambroscio
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2001-11-13
    OF - Director → CIF 0
  • 15
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 16
    Evans, Graham Edward
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2005-01-28
    OF - Director → CIF 0
  • 17
    Dodge, Sherwood Perry
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1999-11-09 ~ 2001-11-13
    OF - Director → CIF 0
  • 18
    Edgley, Anne
    Born in December 1955
    Individual (46 offsprings)
    Officer
    (before 1991-06-20) ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 22
    Ciotti, Peter John
    Born in August 1951
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2005-02-02
    OF - Director → CIF 0
  • 23
    Gould, Richard Claude Grenville
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1995-06-16 ~ 1997-08-29
    OF - Director → CIF 0
  • 24
    Hall, Rodney Frank
    Born in January 1944
    Individual (9 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-12-16
    OF - Director → CIF 0
  • 25
    Citron, Zachary Joseph
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 26
    Shanfield, Robert J
    Born in March 1996
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1997-08-29
    OF - Director → CIF 0
  • 27
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1994-03-23 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 28
    Walsh, Kevin Patrick
    Born in January 1960
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1995-06-16
    OF - Director → CIF 0
  • 29
    Smith, David Arthur
    Born in June 1960
    Individual (11 offsprings)
    Officer
    1996-08-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 30
    Holt, Ian John
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2012-05-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 31
    Luck, Rickey Francis
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1991-12-16
    OF - Director → CIF 0
    Luck, Rickey Francis
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1991-12-16
    OF - Secretary → CIF 0
  • 32
    Terentjev, Andrew Peter
    Born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1991-12-16
    OF - Director → CIF 0
  • 33
    Schaefer, Eric Albert
    Born in August 1961
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1994-05-16
    OF - Director → CIF 0
  • 34
    Dell'aquila, Marco
    Born in May 1963
    Individual (21 offsprings)
    Officer
    1994-09-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 35
    Brena, Jose Guillermo
    Born in March 1959
    Individual (10 offsprings)
    Officer
    1991-12-16 ~ 1999-11-09
    OF - Director → CIF 0
  • 36
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2001-12-19 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 37
    Gonzalez, Nelson H
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1991-12-16 ~ 1993-07-30
    OF - Director → CIF 0
  • 38
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2010-02-01
    OF - Director → CIF 0
  • 39
    Duncan, Simon Robert
    Born in December 1961
    Individual (51 offsprings)
    Officer
    1995-05-17 ~ 1997-08-22
    OF - Director → CIF 0
  • 40
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 41
    Gupta, Bhupesh
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1997-08-26
    OF - Director → CIF 0
  • 42
    Gray, Samuel Otis
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1997-08-21
    OF - Director → CIF 0
  • 43
    Thorpe, David
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2003-05-01
    OF - Director → CIF 0
  • 44
    Royce, Elliot Richard
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 45
    Mathur, Akhlesh Prasad
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    2010-02-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 46
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-03-23
    OF - Director → CIF 0
  • 47
    Mcclellan, Matthew Smithart
    Born in December 1971
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 48
    Thum, Nicolas Charles Maximilien
    Born in February 1959
    Individual (9 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-12-16
    OF - Director → CIF 0
  • 49
    Armstrong, Ronald Kerry
    Born in June 1954
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1997-09-15
    OF - Director → CIF 0
  • 50
    Lawrence, Michael Ronald
    Individual (32 offsprings)
    Officer
    1991-12-16 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 51
    Hartshorn, Anthony Thomas
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1991-12-16 ~ 1997-01-31
    OF - Director → CIF 0
  • 52
    Vadaneaux, Victor Alexandre
    Born in March 1964
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 53
    Altenhoven, Edouard Jean Charles
    Born in April 1955
    Individual (6 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-12-16
    OF - Director → CIF 0
  • 54
    Trouveroy, Olivier
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1991-12-16
    OF - Director → CIF 0
  • 55
    Lancaster, Sarah Helen
    Born in August 1975
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 56
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 57
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 58
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Due to be dissolved on 2023-12-29 during the appointment or period of control
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

GE CAPITAL GROUP SERVICES LIMITED

Period: 2001-01-03 ~ 2022-06-28
Company number: 02133622
Registered names
GE CAPITAL GROUP SERVICES LIMITED - Dissolved
LEGIBUS 963 LIMITED - 1987-10-06 01683840... (more)
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 - 2001-01-03
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 2001-01-03
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 2001-01-03
    ACQUISITION FUNDING CORPORATION LIMITED - 2001-01-03
    LEGIBUS 963 LIMITED - 2001-01-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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