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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
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    Longden, Andrew William
    Director born in May 1957
    Individual (48 offsprings)
    Officer
    1994-12-22 ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Knights, Stuart Adrian
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 8
    Evans, Alan
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual (31 offsprings)
    Officer
    2000-07-26 ~ 2001-11-22
    OF - Director → CIF 0
  • 10
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2001-10-04 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Bramhall, John Robert
    Investment Banker born in April 1954
    Individual (31 offsprings)
    Officer
    1992-01-02 ~ 2001-02-23
    OF - Director → CIF 0
  • 13
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 14
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    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
  • 16
    Kershaw, Michael James
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    1994-01-21 ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Cunningham, Alan
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1994-04-18
    OF - Director → CIF 0
  • 18
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Maycock, Jonathan
    Company Director born in April 1977
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    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
    Westall, Stephen Frederick William
    Accountant born in November 1951
    Individual (5 offsprings)
    Officer
    1994-12-22 ~ 1997-04-08
    OF - Director → CIF 0
  • 23
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 24
    Pettifer, Russell Charles
    Investment Banker born in November 1956
    Individual (11 offsprings)
    Officer
    1996-10-04 ~ 2001-03-16
    OF - Director → CIF 0
  • 25
    Tosh, Alan Wilson
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 1999-08-20
    OF - Director → CIF 0
  • 26
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    1994-03-24 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 27
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 28
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 29
    Atkinson, Nina Mary
    Company Director born in January 1977
    Individual (6 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 30
    Marshall, Ian Bruce
    Secretary
    Individual (44 offsprings)
    Officer
    1992-09-24 ~ 1994-03-24
    OF - Secretary → CIF 0
    1994-10-18 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 31
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 32
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2003-02-04
    OF - Director → CIF 0
  • 33
    Brady, Joseph Gerard
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    1995-03-28 ~ 1996-11-06
    OF - Director → CIF 0
  • 34
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 35
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Earle, Richard Herbert David
    Investment Banker born in October 1936
    Individual (10 offsprings)
    Officer
    ~ 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
  • 38
    Rendell, David Richard
    Director born in July 1958
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2002-03-29
    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
  • 39
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 40
    Kies, Rhoda Elizabeth
    Individual (6 offsprings)
    Officer
    ~ 1992-09-24
    OF - Secretary → CIF 0
  • 41
    Mckinnon, Ian Michael
    Investment Banker born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
  • 42
    Fielden, David Shaw
    Investment Banker born in November 1938
    Individual (41 offsprings)
    Officer
    ~ 2000-03-15
    OF - Director → CIF 0
  • 43
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1995-03-10 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 44
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 45
    Gane, Peter Anthony
    Director born in April 1948
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 46
    Scott, Simon Robert Alan
    Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    1994-01-21 ~ 1994-04-28
    OF - Director → CIF 0
  • 47
    Ellis, Christopher
    Finance Director born in December 1960
    Individual (30 offsprings)
    Officer
    1997-03-14 ~ 2000-07-26
    OF - Director → CIF 0
  • 48
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 49
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 50
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 51
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2001-12-21 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 52
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
    2017-10-31 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 53
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 54
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (31 offsprings)
    Officer
    ~ 1995-03-10
    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
    Gregory, Janet Ailsa
    Individual (30 offsprings)
    Officer
    1997-02-03 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 57
    GE CAPITAL INVESTMENTS
    03255767
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (25 parents, 12 offsprings)
    Person with significant control
    2017-10-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 58
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    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 EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED

Period: 2001-12-24 ~ 2020-04-10
Company number: 02148651
Registered names
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - Dissolved 02663486
PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12 02184552... (more)
PALLAS LEASING (NUMBER 33) LTD - 1988-02-29 02184416... (more)
ADMINFRESH LIMITED - 1987-09-18
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    Info
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 2001-12-24
    NAIRN FINANCIAL SERVICES LTD - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD - 2001-12-24
    ADMINFRESH LIMITED - 2001-12-24
    Registered number 02148651
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-07-20 and dissolved on 2020-04-10 (32 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.