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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 51
  • 1
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Arbuckle, Justin D'urban Finlayson
    Chief Technology Officer born in September 1971
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Maybee, Stephen
    Manager born in March 1946
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Bergabo, Bjorn
    Finance Director born in October 1961
    Individual (9 offsprings)
    Officer
    1999-10-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Alexander, Charles Edward
    Director born in April 1953
    Individual (15 offsprings)
    Officer
    2000-03-15 ~ 2008-07-17
    OF - Director → CIF 0
  • 8
    Nicholson, Stephen John
    Charterd Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    1993-07-15 ~ 1995-01-12
    OF - Director → CIF 0
  • 9
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
  • 10
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (17 offsprings)
    Officer
    1993-07-15 ~ 1999-04-21
    OF - Director → CIF 0
  • 11
    Eck, John W
    Director Financial Services born in October 1959
    Individual (4 offsprings)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 12
    Purvis, William John
    Lawyer born in June 1962
    Individual (10 offsprings)
    Officer
    2000-12-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Jansen, Shaun Andrew
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 14
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 15
    Green, Pamela Anne
    Company Director born in April 1960
    Individual (47 offsprings)
    Officer
    1995-11-03 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Director
    Individual (47 offsprings)
    Officer
    1997-12-24 ~ 1998-05-14
    OF - Secretary → CIF 0
    Green, Pamela Anne
    Company Director
    Individual (47 offsprings)
    1999-03-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 17
    O'halloran, Benedict Patrick Derry
    Lawyer born in August 1966
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2014-09-10
    OF - Director → CIF 0
  • 18
    Lineberry, Grant
    Finance Mgr born in June 1963
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-10-15
    OF - Director → CIF 0
  • 19
    Meehan, Michael Anthony
    Individual (1 offspring)
    Officer
    ~ 1993-07-19
    OF - Secretary → CIF 0
  • 20
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Financier born in June 1954
    Individual (647 offsprings)
    Officer
    1994-07-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 21
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 22
    Farrington, Beverley Jane
    Manager born in December 1961
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Funck Brentano, Francois
    Legal Counsel born in June 1961
    Individual (4 offsprings)
    Officer
    1996-08-29 ~ 1999-03-25
    OF - Director → CIF 0
    Funck Brentano, Francois
    Individual (4 offsprings)
    Officer
    1998-05-14 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 24
    Frankland, Edward
    Satellite Manager born in December 1955
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2001-11-09
    OF - Director → CIF 0
  • 25
    Allcock, Christopher Lloyd
    Born in May 1972
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2019-03-27
    OF - Director → CIF 0
  • 26
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (88 offsprings)
    Officer
    1999-06-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 27
    Lawrence, Michael Ronald
    Manager born in September 1956
    Individual (26 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 28
    Maxim, Anna Elizabeth
    Born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 29
    Legg, David Noel
    Company Director born in December 1936
    Individual (12 offsprings)
    Officer
    1993-07-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Oddy, Louise Margaret
    Individual (35 offsprings)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 31
    Fearn, Stephen Graham
    Chief Architect born in April 1967
    Individual (11 offsprings)
    Officer
    2014-06-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 32
    Rakocy, John Gerard
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 1996-08-29
    OF - Director → CIF 0
  • 33
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-10-25 ~ 2024-04-09
    OF - Director → CIF 0
  • 34
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 35
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1993-07-19 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 36
    Agostinelli, Michael
    Management born in April 1956
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 1999-12-01
    OF - Director → CIF 0
  • 37
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (39 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 38
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 39
    Lee, Tony
    Individual (135 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 40
    Porter, Daniel
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-11-12
    OF - Director → CIF 0
  • 41
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2001-09-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 42
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (63 offsprings)
    Officer
    1997-11-24 ~ 1997-12-02
    OF - Director → CIF 0
  • 43
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 44
    Dingle, Larry
    Hr Director born in April 1948
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2004-02-05
    OF - Director → CIF 0
  • 45
    Davis, Wayne
    American born in July 1939
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1997-11-24
    OF - Director → CIF 0
  • 46
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2001-04-21
    OF - Director → CIF 0
  • 47
    Gibbons, David John
    Chief Technology Officer born in January 1971
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2010-01-06
    OF - Director → CIF 0
  • 48
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 49
    INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    - now 01764221
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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
  • 50
    GENERAL ELECTRIC COMPANY
    GENERAL ELECTRIC COMPANY LTD 12657712
    1, Neumann Way, Evendale, Ohio, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2021-12-08 ~ 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
  • 51
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL EUROPE LIMITED

Period: 1994-07-14 ~ now
Company number: 02544202
Registered names
GE CAPITAL EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE CAPITAL EUROPE LIMITED
    Info
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1994-07-14
    TRUSHELFCO (NO. 1650) LIMITED - 1994-07-14
    Registered number 02544202
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.