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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 36
  • 1
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Donnelly, Michael
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    Taylor, Timothy John
    Director born in February 1955
    Individual (101 offsprings)
    Officer
    1995-04-28 ~ 1998-11-25
    OF - Director → CIF 0
  • 4
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (41 offsprings)
    Officer
    2017-06-20 ~ 2024-04-05
    OF - Director → CIF 0
  • 6
    Chapman, Mark Andrew
    Financial Director born in November 1967
    Individual (16 offsprings)
    Officer
    1998-10-28 ~ 1999-12-13
    OF - Director → CIF 0
  • 7
    Elder, Ronald Sharp
    Company Director born in March 1950
    Individual (39 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Gray, Stephen Joseph
    Individual (7 offsprings)
    Officer
    1992-08-07 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 9
    Ruegg, Rolf
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    1992-08-07 ~ 1995-04-28
    OF - Director → CIF 0
  • 10
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (52 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 11
    O'keeffe, John Kevin
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual (13 offsprings)
    Officer
    1999-11-12 ~ 1999-12-13
    OF - Director → CIF 0
    Reed, Michael John Christopher
    Individual (13 offsprings)
    Officer
    1993-09-20 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 13
    Green, Pamela Anne
    Company Director born in April 1960
    Individual (55 offsprings)
    Officer
    1999-12-13 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (55 offsprings)
    Officer
    1999-12-13 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Farrar, Daniel
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    1995-04-28 ~ 1996-07-16
    OF - Director → CIF 0
  • 15
    Patmore, Ian Robert
    Individual (13 offsprings)
    Officer
    1999-05-28 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 16
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-06-20 ~ 2024-04-05
    OF - Director → CIF 0
  • 17
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (30 offsprings)
    Officer
    1999-12-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Shellard, Craig Anthony
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 19
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-03-30 ~ 2019-10-16
    OF - Director → CIF 0
  • 20
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (53 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 21
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    ~ 1992-08-07
    OF - Secretary → CIF 0
  • 22
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (53 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 23
    Burr, Jonathan Charles
    Managing Dir born in June 1961
    Individual (24 offsprings)
    Officer
    1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 24
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (17 offsprings)
    Officer
    2017-03-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 25
    Shah, Sejal
    Uk Tax Consultant born in July 1963
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 26
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 28
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 29
    Rylatt, Diane
    Individual (14 offsprings)
    Officer
    1996-02-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 30
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 31
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    1992-08-07 ~ 1996-10-04
    OF - Director → CIF 0
  • 32
    GENERAL ELECTRIC COMPANY LTD 12657712
    One Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2023-11-15 ~ 2024-04-02
    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
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-26
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-12-07 ~ 2023-11-15
    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
  • 35
    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, 3420 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 36
    58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    2024-04-02 ~ 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
parent relation
Company in focus

GE INDUSTRIAL TREASURY HOLDINGS

Period: 2016-11-18 ~ 2024-10-01
Company number: 02302709
Registered names
GE INDUSTRIAL TREASURY HOLDINGS - Dissolved
HAPPYSOURCE LIMITED - 1988-11-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GE INDUSTRIAL TREASURY HOLDINGS
    Info
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED - 2016-11-18
    GE CAPITAL CAR SALES LIMITED - 2016-11-18
    AVIS CAR SALES LIMITED - 2016-11-18
    HAPPYSOURCE LIMITED - 2016-11-18
    Registered number 02302709
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1988-10-06 and dissolved on 2024-10-01 (35 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • GE INDUSTRIAL TREASURY HOLDINGS
    S
    Registered number 2302709
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE VERNOVA INDUSTRIAL STERLING TREASURY SERVICES - now
    GE INDUSTRIAL STERLING TREASURY SERVICES
    - 2025-02-03 09836119
    GE INDUSTRIAL STERLING TREASURY SERVICES LIMITED
    - 2016-12-16 09836119
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-11-23 ~ 2024-03-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.