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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 4
  • 1
    Shellard, Craig Anthony
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'keeffe, John Kevin
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    icon of address58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 1999-12-13
    OF - Director → CIF 0
    Reed, Michael John Christopher
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 2
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Chapman, Mark Andrew
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 1999-12-13
    OF - Director → CIF 0
  • 5
    Shah, Sejal
    Uk Tax Consultant born in July 1963
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Donnelly, Michael
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 8
    Burr, Jonathan Charles
    Managing Dir born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 1999-11-15
    OF - Director → CIF 0
  • 9
    Rylatt, Diane
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 10
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 11
    Nicholson, Judith Ann
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Secretary → CIF 0
  • 12
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Ruegg, Rolf
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1995-04-28
    OF - Director → CIF 0
  • 15
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2019-10-16
    OF - Director → CIF 0
  • 16
    Patmore, Ian Robert
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 17
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Gray, Stephen Joseph
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 19
    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 ~ 2017-04-21
    OF - Director → CIF 0
  • 20
    Taylor, Timothy John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 1998-11-25
    OF - Director → CIF 0
  • 21
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2024-04-05
    OF - Director → CIF 0
  • 23
    Green, Pamela Anne
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 24
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2024-04-05
    OF - Director → CIF 0
  • 25
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 26
    Farrar, Daniel
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1996-07-16
    OF - Director → CIF 0
  • 27
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 28
    Elder, Ronald Sharp
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 29
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 30
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    GE APPLIANCES UK LIMITED - 2007-12-19
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ 2023-11-15
    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
  • 31
    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
  • 32
    R GREEN ELECTRICAL LIMITED
    icon of addressOne Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
parent relation
Company in focus

GE INDUSTRIAL TREASURY HOLDINGS

Previous names
HAPPYSOURCE LIMITED - 1988-11-10
GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
AVIS CAR SALES LIMITED - 1993-07-06
GE CAPITAL CAR SALES LIMITED - 1999-12-14
GE CAPITAL (USA) FUNDING - 2016-11-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GE INDUSTRIAL TREASURY HOLDINGS
    Info
    HAPPYSOURCE LIMITED - 1988-11-10
    GE CAPITAL (USA) FUNDING LIMITED - 1988-11-10
    AVIS CAR SALES LIMITED - 1988-11-10
    GE CAPITAL CAR SALES LIMITED - 1988-11-10
    GE CAPITAL (USA) FUNDING - 1988-11-10
    Registered number 02302709
    icon of address3rd 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • GE INDUSTRIAL TREASURY HOLDINGS
    S
    Registered number 2302709
    icon of address3rd 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
Active 0
  • Not found in our database.
Ceased 1
  • GE INDUSTRIAL STERLING TREASURY SERVICES LIMITED - 2016-12-16
    GE INDUSTRIAL STERLING TREASURY SERVICES - 2025-02-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ 2024-03-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.