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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
    Evans, Fiona Maria
    Individual (121 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Born in June 1954
    Individual (674 offsprings)
    Officer
    1994-07-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 3
    Oddy, Louise Margaret
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Purvis, William John
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2000-12-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Fearn, Stephen Graham
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2014-06-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Gibbons, David John
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2010-01-06
    OF - Director → CIF 0
  • 7
    Dingle, Larry
    Born in April 1948
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2004-02-05
    OF - Director → CIF 0
  • 8
    Frankland, Edward
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 10
    Legg, David Noel
    Born in December 1936
    Individual (12 offsprings)
    Officer
    1993-07-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Nicholson, Stephen John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    1993-07-15 ~ 1995-01-12
    OF - Director → CIF 0
  • 12
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2001-09-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 15
    Davis, Wayne
    Born in July 1939
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 1997-11-24
    OF - Director → CIF 0
  • 16
    Citron, Zachary Joseph
    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
  • 17
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    1993-07-19 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Whitaker, Marcia
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2001-04-21
    OF - Director → CIF 0
  • 19
    Agarwal, Ritesh
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 20
    Maybee, Stephen
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Farrington, Beverley Jane
    Born in December 1961
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Holt, Ian John
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Bergabo, Bjorn
    Born in October 1961
    Individual (9 offsprings)
    Officer
    1999-10-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Agostinelli, Michael
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-06-16 ~ 1999-12-01
    OF - Director → CIF 0
  • 25
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    1995-11-03 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1997-12-24 ~ 1998-05-14
    OF - Secretary → CIF 0
    1999-03-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (54 offsprings)
    Officer
    2009-03-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 27
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 28
    Rakocy, John Gerard
    Born in November 1959
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 1996-08-29
    OF - Director → CIF 0
  • 29
    O'halloran, Benedict Patrick Derry
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ 2014-09-10
    OF - Director → CIF 0
  • 30
    Lineberry, Grant
    Born in June 1963
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-10-15
    OF - Director → CIF 0
  • 31
    Alexander, Charles Edward
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2000-03-15 ~ 2008-07-17
    OF - Director → CIF 0
  • 32
    Jansen, Shaun Andrew
    Born in December 1965
    Individual (1 offspring)
    Officer
    2009-04-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 33
    Allcock, Christopher Lloyd
    Born in May 1972
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2019-03-27
    OF - Director → CIF 0
  • 34
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 35
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 36
    Wake, Hilary Anne
    Born in August 1959
    Individual (76 offsprings)
    Officer
    1997-11-24 ~ 1997-12-02
    OF - Director → CIF 0
  • 37
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-10-25 ~ 2024-04-09
    OF - Director → CIF 0
  • 38
    Eck, John W
    Born in October 1959
    Individual (8 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-11-29
    OF - Director → CIF 0
  • 39
    Arbuckle, Justin D'urban Finlayson
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 40
    Meehan, Michael Anthony
    Individual (1 offspring)
    Officer
    (before 1992-09-28) ~ 1993-07-19
    OF - Secretary → CIF 0
  • 41
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    1993-07-15 ~ 1999-04-21
    OF - Director → CIF 0
  • 42
    Porter, Daniel
    Born in August 1955
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-11-12
    OF - Director → CIF 0
  • 43
    Funck Brentano, Francois
    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
  • 44
    Lawrence, Michael Ronald
    Born in September 1956
    Individual (32 offsprings)
    Officer
    (before 1992-09-28) ~ 1993-08-03
    OF - Director → CIF 0
  • 45
    Parsons, Richard John
    Born in May 1967
    Individual (88 offsprings)
    Officer
    1999-06-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 46
    Maxim, Anna Elizabeth
    Born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 47
    Crowther, Jonathan Michael
    Born in May 1962
    Individual (30 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
  • 48
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 49
    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, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 50
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18 02544324... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.