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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 69
  • 1
    Pockett, Leslie John
    Born in September 1954
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2001-01-25
    OF - Director → CIF 0
  • 2
    Britton, Jerry Wayne
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 1995-05-09
    OF - Director → CIF 0
  • 3
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2011-02-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Ross, Derek Andrew
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2011-02-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Wright, Joanna Elizabeth
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2017-04-19
    OF - Director → CIF 0
  • 6
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 7
    Symonds, Paul
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 8
    O'byrne, Barry John
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2014-10-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Debie, Maaike Helena
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 10
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2017-11-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 12
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2004-10-11 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 15
    Rassmann, Michael
    Born in November 1936
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1998-12-15
    OF - Director → CIF 0
  • 16
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Brazeau, Lawrence Christopher
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Green, Christopher William
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2011-03-14
    OF - Director → CIF 0
  • 20
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2007-09-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 21
    Arney, Scott Richard
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Gillman, Kurt
    Born in November 1960
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-11-20
    OF - Director → CIF 0
  • 23
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2013-04-15 ~ 2017-04-19
    OF - Director → CIF 0
  • 24
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 25
    Capon, Karoline
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 26
    Pearson, Nigel William
    Individual (9 offsprings)
    Officer
    1995-05-03 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 27
    Curry, Lorna
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 28
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2011-03-14
    OF - Director → CIF 0
    2015-07-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 29
    Soneji, Neerav
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2007-02-06 ~ 2008-04-11
    OF - Director → CIF 0
  • 30
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2016-09-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 31
    Benkendorf-iii, R Clark
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Goldman, Richard Craig
    Born in December 1946
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 33
    Neglen, Niclas Peter
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2014-08-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 34
    Niederer, Mark
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 35
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 36
    Bay, Walter D
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-05-18
    OF - Director → CIF 0
    Bay, Walter D
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 37
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1998-05-01 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 38
    Geldard, Norris Andrew
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 39
    French, Ann
    Individual (61 offsprings)
    Officer
    2010-06-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 40
    Wye, Christopher Simon
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2002-11-01
    OF - Director → CIF 0
    2002-12-18 ~ 2006-07-28
    OF - Director → CIF 0
  • 41
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2013-07-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 42
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 43
    Geerlings, Steven
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2004-10-11
    OF - Director → CIF 0
    Geerlings, Steven
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 44
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 45
    Ross, Jennifer Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 46
    Underhill John, Phillip
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ 2002-11-01
    OF - Director → CIF 0
    Underhill, Phillip John
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2008-04-11
    OF - Director → CIF 0
  • 47
    Esposito, Gina
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2014-11-19
    OF - Secretary → CIF 0
    2016-04-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 48
    Salzer, Peter
    Born in September 1968
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2004-10-11
    OF - Director → CIF 0
  • 49
    Brown, Melvin Frommel
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 1998-07-01
    OF - Director → CIF 0
  • 50
    Nolin, William
    Born in March 1946
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 51
    Russell, James
    Born in November 1940
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1995-11-16
    OF - Director → CIF 0
  • 52
    Gaudiosi, Monica
    Born in November 1962
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Director → CIF 0
    Gaudiosi, Monica
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 53
    Zakrzewski, Matt
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 54
    Gupta, Rajesh
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 55
    Fuller, Neil Anthony
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2011-03-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 56
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    2000-04-05 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 57
    Wheelhouse, Kevin Paul
    Born in October 1952
    Individual (22 offsprings)
    Officer
    (before 1991-10-17) ~ 1995-05-03
    OF - Director → CIF 0
    Wheelhouse, Kevin Paul
    Individual (22 offsprings)
    Officer
    (before 1991-10-17) ~ 1995-05-03
    OF - Secretary → CIF 0
  • 58
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2001-01-05 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 59
    Martin, Robert Mcgowan
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 60
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2010-11-19
    OF - Director → CIF 0
  • 61
    Pink, Charles James Sheppard
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2011-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 62
    Henson, Daniel Stearn
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 63
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2008-04-09 ~ 2008-06-20
    OF - Director → CIF 0
  • 64
    Halliday, Patricia Marie
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 65
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2008-04-09 ~ 2009-06-19
    OF - Director → CIF 0
    2009-08-11 ~ 2011-03-14
    OF - Director → CIF 0
  • 66
    GE (SIGMA) HOLDING LTD
    - now 02874054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-07-24
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    FALCONDAY LIMITED - 1994-02-04
    The Ark, 201 Talgarth Road, London, United Kingdom
    Liquidation Corporate (66 parents, 1 offspring)
    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
  • 67
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 68
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    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
  • 69
    GE CAPITAL SIGMA HOLDING LTD
    - now 02103739
    D.R. RENTALS LIMITED - 2011-07-27
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    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

Period: 2017-02-15 ~ now
Company number: 02549477 02184552
Registered names
GE CAPITAL UK LIMITED - now 02184552
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-18
Commencement of winding up on 2020-12-18
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
    DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED - 2017-02-15
    ITT COMMERCIAL FINANCE, LTD. - 2017-02-15
    Registered number 02549477
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-17 (35 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-04-16
    CIF 0
  • GE CAPITAL UK LIMITED
    S
    Registered number 02549477
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    Limited Company in England
    CIF 1
  • GE CAPITAL UK LIMITED
    S
    Registered number 02549477
    3rd 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 3
  • 1
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Due to be dissolved on 2026-07-24 during the appointment or period of control
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GE HELLER LIMITED
    - now 00823011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    JOE BROWNS LTD
    - now 02540247
    G R DOBSON & SON LIMITED - 1998-10-07
    HURRYSCHEME LIMITED - 1990-10-24
    Kandy Works, Brown Lane East, Leeds
    Active Corporate (16 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.