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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 5
  • 1
    Maxim, Anna Elizabeth
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Neumann Way, Evendale, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    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
Ceased 46
  • 1
    Porter, Daniel
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-02
    OF - Director → CIF 0
  • 3
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Maybee, Stephen
    Manager born in March 1946
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Fearn, Stephen Graham
    Chief Architect born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Lawrence, Michael Ronald
    Manager born in September 1956
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 7
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Financier born in June 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Tappert, George Reinhold
    Financier born in January 1941
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1999-04-21
    OF - Director → CIF 0
  • 10
    Allcock, Christopher Lloyd
    Born in May 1972
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    Nicholson, Stephen John
    Charterd Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 1995-01-12
    OF - Director → CIF 0
  • 12
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Funck Brentano, Francois
    Legal Counsel born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-29 ~ 1999-03-25
    OF - Director → CIF 0
    Funck Brentano, Francois
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 16
    Purvis, William John
    Lawyer born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-11-09
    OF - Director → CIF 0
  • 17
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 18
    Arbuckle, Justin D'urban Finlayson
    Chief Technology Officer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Rakocy, John Gerard
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1996-08-29
    OF - Director → CIF 0
  • 20
    Jansen, Shaun Andrew
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 21
    Collins, John Wilfred James
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 22
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2001-04-21
    OF - Director → CIF 0
  • 23
    Gibbons, David John
    Chief Technology Officer born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2010-01-06
    OF - Director → CIF 0
  • 24
    Bergabo, Bjorn
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 26
    Legg, David Noel
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Frankland, Edward
    Satellite Manager born in December 1955
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2001-11-09
    OF - Director → CIF 0
  • 28
    Dingle, Larry
    Hr Director born in April 1948
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2004-02-05
    OF - Director → CIF 0
  • 29
    Lineberry, Grant
    Finance Mgr born in June 1963
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 1999-10-15
    OF - Director → CIF 0
  • 30
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 31
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 32
    Meehan, Michael Anthony
    Individual
    Officer
    icon of calendar ~ 1993-07-19
    OF - Secretary → CIF 0
  • 33
    O'halloran, Benedict Patrick Derry
    Lawyer born in August 1966
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2014-09-10
    OF - Director → CIF 0
  • 34
    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
  • 35
    Davis, Wayne
    American born in July 1939
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 1997-11-24
    OF - Director → CIF 0
  • 36
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
  • 37
    Agostinelli, Michael
    Management born in April 1956
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 1999-12-01
    OF - Director → CIF 0
  • 38
    Green, Pamela Anne
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Director
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 1998-05-14
    OF - Secretary → CIF 0
    Green, Pamela Anne
    Company Director
    Individual
    icon of calendar 1999-03-25 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 39
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2024-04-09
    OF - Director → CIF 0
  • 40
    Farrington, Beverley Jane
    Manager born in December 1961
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 42
    Eck, John W
    Director Financial Services born in October 1959
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 43
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 44
    Alexander, Charles Edward
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2008-07-17
    OF - Director → CIF 0
  • 45
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 46
    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
parent relation
Company in focus

GE CAPITAL EUROPE LIMITED

Previous names
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE CAPITAL EUROPE LIMITED
    Info
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    GE CAPITAL ADVISORY SERVICES LIMITED - 1991-01-18
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-18
    Registered number 02544202
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 2 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
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.