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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
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    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 2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ 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
Ceased 63
  • 1
    Pink, Charles James Sheppard
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Gillman, Kurt
    Finance Executive born in November 1960
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2003-11-20
    OF - Director → CIF 0
  • 4
    Preston, Stuart
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 5
    Debie, Maaike Helena
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 6
    Soneji, Neerav
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Harwerth, Elizabeth Noel
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Curry, Lorna
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 9
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 10
    Geerlings, Steven
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2004-10-11
    OF - Director → CIF 0
    Geerlings, Steven
    Company Director
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 11
    Goldman, Richard Craig
    Attorney born in December 1946
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 13
    Green, Christopher William
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ 2011-03-14
    OF - Director → CIF 0
  • 14
    Capon, Karoline
    Legal Counsel
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 15
    Russell, James
    Officer Finance born in November 1940
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1995-11-16
    OF - Director → CIF 0
  • 16
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 17
    Wheelhouse, Kevin Paul
    Financial Controller born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-03
    OF - Director → CIF 0
    Wheelhouse, Kevin Paul
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-03
    OF - Secretary → CIF 0
  • 18
    Niederer, Mark
    Finance born in December 1963
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Halliday, Patricia Marie
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Benkendorf-iii, R Clark
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 22
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 23
    Bay, Walter D
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-05-18
    OF - Director → CIF 0
    Bay, Walter D
    Company Director
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 24
    Ross, Derek Andrew
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Brazeau, Lawrence Christopher
    Born in October 1954
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 26
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 27
    Wright, Joanna Elizabeth
    Chief Risk Officer born in March 1974
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-04-19
    OF - Director → CIF 0
  • 28
    Arney, Scott Richard
    Vice President-Operations born in May 1967
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Martin, Robert Mcgowan
    President born in July 1951
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 30
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-09 ~ 2008-06-20
    OF - Director → CIF 0
  • 31
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2009-06-19
    OF - Director → CIF 0
    icon of calendar 2009-08-11 ~ 2011-03-14
    OF - Director → CIF 0
  • 32
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 33
    Price, David John
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 34
    Wye, Christopher Simon
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2002-11-01
    OF - Director → CIF 0
    Wye, Christopher Simon
    Company Director born in January 1969
    Individual (1 offspring)
    icon of calendar 2002-12-18 ~ 2006-07-28
    OF - Director → CIF 0
  • 35
    Salzer, Peter
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2004-10-11
    OF - Director → CIF 0
  • 36
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 37
    Brown, Melvin Frommel
    President born in June 1935
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 38
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2017-04-19
    OF - Director → CIF 0
  • 39
    Esposito, Gina
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-11-19
    OF - Secretary → CIF 0
    icon of calendar 2016-04-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 40
    Zakrzewski, Matt
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 41
    Nolin, William
    Manager born in March 1946
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 42
    O'byrne, Barry John
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 44
    Britton, Jerry Wayne
    Senior Vice President born in August 1950
    Individual
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
  • 45
    Rassmann, Michael
    Director Of Finance Company born in November 1936
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1998-12-15
    OF - Director → CIF 0
  • 46
    Pearson, Nigel William
    Banking Lawyer
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 47
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 48
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 49
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-03-14
    OF - Director → CIF 0
    icon of calendar 2015-07-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 50
    Symonds, Paul
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 51
    Pockett, Leslie John
    Vice President-Sales born in September 1954
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2001-01-25
    OF - Director → CIF 0
  • 52
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-06-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 53
    Soper, Myriam Rita
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 54
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 55
    Gaudiosi, Monica
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-10-11
    OF - Director → CIF 0
    Gaudiosi, Monica
    Company Director
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 56
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-11-19
    OF - Director → CIF 0
  • 57
    Neglen, Niclas Peter
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 58
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 59
    Underhill John, Phillip
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2002-11-01
    OF - Director → CIF 0
    Underhill, Phillip John
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2008-04-11
    OF - Director → CIF 0
  • 60
    Uria Fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 61
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 62
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    FALCONDAY LIMITED - 1994-02-04
    icon of addressThe Ark, 201 Talgarth Road, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ 2019-07-23
    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
parent relation
Company in focus

GE CAPITAL UK LIMITED

Previous names
GE CAPITAL BANK LIMITED - 2017-02-15
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • GE CAPITAL UK LIMITED
    Info
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2017-02-15
    Registered number 02549477
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-17 (35 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-16
    CIF 0
  • GE CAPITAL UK LIMITED
    S
    Registered number 02549477
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    Limited Company in England
    CIF 1
  • GE CAPITAL UK LIMITED
    S
    Registered number 02549477
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • G R DOBSON & SON LIMITED - 1998-10-07
    HURRYSCHEME LIMITED - 1990-10-24
    icon of addressKandy Works, Brown Lane East, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    15,126,370 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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