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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 3
  • 1
    Jessernigg, Max
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 2
    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 2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
    INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    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
Ceased 50
  • 1
    Blasco Suarez, Jesus
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    King, John Andrew
    Merchant Banker born in October 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2008-05-06
    OF - Director → CIF 0
    King, John Andrew
    Merchant Banker
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 3
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Cosgrove, Clive Thomas
    Commercial Finance born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Leverington, Jane
    Operations Director born in May 1964
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Manley, Martin Anthony
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2008-05-06
    OF - Director → CIF 0
  • 7
    Price, Roger Clive
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 8
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    Neylon, Darren Lee
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 10
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    Steward, Ian Michael
    Banker born in January 1961
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2008-05-06
    OF - Director → CIF 0
  • 12
    Keene, Stephen Paul
    Accountant
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 13
    Keay, Charles Robert
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2008-05-06
    OF - Director → CIF 0
  • 14
    Sumner, Brian Richard
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Peckova, Martina
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-20 ~ 2018-12-04
    OF - Director → CIF 0
  • 16
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 17
    Bailey, Richard Charles
    Merchant Banker born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2008-05-06
    OF - Director → CIF 0
  • 18
    Stoke, Gordon Alexander
    Industrialist born in June 1921
    Individual
    Officer
    icon of calendar ~ 1991-08-18
    OF - Director → CIF 0
  • 19
    Yeates, Philip Martin
    Banker born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2004-11-04
    OF - Director → CIF 0
  • 20
    Beatham, Glenn
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Wright, Joanna Elizabeth
    Chief Risk Officer born in March 1974
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 22
    Secker Walker, David
    Investment Manager born in June 1932
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 23
    Lau, Cheong Koon
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 24
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 25
    Wainberg, Jonathan Isaac
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2019-04-05
    OF - Director → CIF 0
  • 26
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2008-09-02
    OF - Secretary → CIF 0
    icon of calendar 2012-09-19 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 27
    Lewis, Debra Ruth
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2008-05-06
    OF - Director → CIF 0
  • 28
    Browning, Steven Craig
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2018-12-04
    OF - Director → CIF 0
  • 29
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 30
    Hayden, Peter David
    Commercial Director born in June 1958
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-05-06
    OF - Director → CIF 0
  • 31
    Connelly, Mark
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 32
    Essex, Alicia
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 33
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2011-04-15
    OF - Director → CIF 0
    icon of calendar 2015-07-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 35
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2008-05-06
    OF - Director → CIF 0
  • 36
    Mochan, Derek Adrian Travers
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2009-06-24
    OF - Director → CIF 0
  • 37
    Baker, Jonathan Peter
    Investment Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 38
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 39
    Soper, Myriam Rita
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 40
    Boynton, Susan
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 41
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2017-10-17
    OF - Director → CIF 0
  • 42
    Hall, Stephen Michael
    Sales Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2008-05-03
    OF - Director → CIF 0
  • 43
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 44
    Jenkins, Christopher James Richard
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Secretary → CIF 0
  • 45
    Neglen, Niclas Peter
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 46
    Uria Fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 47
    Creely, Eileen
    Operations Director born in January 1963
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2008-05-06
    OF - Director → CIF 0
  • 48
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 49
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-03-23 ~ 2019-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    icon of addressThe Ark, 201 Talgarth Road, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    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
parent relation
Company in focus

GE HEALTHCARE SERVICES LIMITED

Previous names
NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
RAVENCOPY LIMITED - 1988-11-01
CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE HEALTHCARE SERVICES LIMITED
    Info
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    GE INDUSTRIAL FINANCE UK LIMITED - 1998-09-01
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 1998-09-01
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 1998-09-01
    RAVENCOPY LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1998-09-01
    Registered number 02227017
    icon of address12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-03 (37 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-10
    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.