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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 67
  • 1
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2013-04-15 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2011-03-14
    OF - Director → CIF 0
    2015-07-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    O'byrne, Barry John
    Company Director born in June 1975
    Individual (8 offsprings)
    Officer
    2014-10-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Wright, Joanna Elizabeth
    Chief Risk Officer born in March 1974
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Pearson, Nigel William
    Banking Lawyer
    Individual (8 offsprings)
    Officer
    1995-05-03 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 6
    Geerlings, Steven
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2001-01-26 ~ 2004-10-11
    OF - Director → CIF 0
    Geerlings, Steven
    Company Director
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 7
    French, Ann
    Individual (56 offsprings)
    Officer
    2010-06-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Debie, Maaike Helena
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 9
    Preston, Stuart
    Individual (20 offsprings)
    Officer
    2000-04-05 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 10
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1998-05-01 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 11
    Wye, Christopher Simon
    Accountant born in January 1969
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2002-11-01
    OF - Director → CIF 0
    Wye, Christopher Simon
    Company Director born in January 1969
    Individual (3 offsprings)
    2002-12-18 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Price, David John
    Company Director born in March 1970
    Individual (65 offsprings)
    Officer
    2007-09-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 13
    Brazeau, Lawrence Christopher
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    Wheelhouse, Kevin Paul
    Financial Controller born in October 1952
    Individual (22 offsprings)
    Officer
    ~ 1995-05-03
    OF - Director → CIF 0
    Wheelhouse, Kevin Paul
    Individual (22 offsprings)
    Officer
    ~ 1995-05-03
    OF - Secretary → CIF 0
  • 15
    Bay, Walter D
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2007-05-18
    OF - Director → CIF 0
    Bay, Walter D
    Company Director
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 16
    Capon, Karoline
    Legal Counsel
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 17
    Salzer, Peter
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2004-10-11
    OF - Director → CIF 0
  • 18
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 19
    Pockett, Leslie John
    Vice President-Sales born in September 1954
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2001-01-25
    OF - Director → CIF 0
  • 20
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2010-11-19
    OF - Director → CIF 0
  • 21
    Zakrzewski, Matt
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 22
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 23
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2008-04-09 ~ 2009-06-19
    OF - Director → CIF 0
    2009-08-11 ~ 2011-03-14
    OF - Director → CIF 0
  • 24
    Gaudiosi, Monica
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Director → CIF 0
    Gaudiosi, Monica
    Company Director
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 25
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 26
    Russell, James
    Officer Finance born in November 1940
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1995-11-16
    OF - Director → CIF 0
  • 27
    Britton, Jerry Wayne
    Senior Vice President born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1995-05-09
    OF - Director → CIF 0
  • 28
    Ross, Derek Andrew
    Company Director born in August 1950
    Individual (9 offsprings)
    Officer
    2011-02-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Gillman, Kurt
    Finance Executive born in November 1960
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2003-11-20
    OF - Director → CIF 0
  • 31
    Pink, Charles James Sheppard
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    2011-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 32
    Curry, Lorna
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 33
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 34
    Arney, Scott Richard
    Vice President-Operations born in May 1967
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 36
    Nolin, William
    Manager born in March 1946
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Neglen, Niclas Peter
    Director born in August 1977
    Individual (12 offsprings)
    Officer
    2014-08-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 38
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 39
    Symonds, Paul
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2011-02-08
    OF - Director → CIF 0
  • 40
    Ross, Jennifer Anne
    Company Director born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 41
    Halliday, Patricia Marie
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 42
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 43
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 44
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2001-01-05 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 45
    Brown, Melvin Frommel
    President born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 46
    Goldman, Richard Craig
    Attorney born in December 1946
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 47
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2008-04-09 ~ 2008-06-20
    OF - Director → CIF 0
  • 48
    Soneji, Neerav
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2008-04-11
    OF - Director → CIF 0
  • 49
    Harwerth, Elizabeth Noel
    Company Director born in December 1947
    Individual (35 offsprings)
    Officer
    2011-02-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 50
    Uria Fernandez, Manuel
    Company Director born in October 1968
    Individual (147 offsprings)
    Officer
    2016-09-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 51
    Niederer, Mark
    Finance born in December 1963
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 52
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 53
    Underhill John, Phillip
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2002-11-01
    OF - Director → CIF 0
    Underhill, Phillip John
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2008-04-11
    OF - Director → CIF 0
  • 54
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-08 ~ 2009-06-19
    OF - Director → CIF 0
  • 55
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2013-07-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 56
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2004-10-11 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 57
    Gupta, Rajesh
    Company Director born in April 1969
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 58
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2017-11-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 59
    Benkendorf-iii, R Clark
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 60
    Fuller, Neil Anthony
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-03-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 61
    Martin, Robert Mcgowan
    President born in July 1951
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 2007-06-11
    OF - Director → CIF 0
  • 62
    Green, Christopher William
    Company Director born in January 1972
    Individual (11 offsprings)
    Officer
    2009-09-25 ~ 2011-03-14
    OF - Director → CIF 0
  • 63
    Rassmann, Michael
    Director Of Finance Company born in November 1936
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1998-12-15
    OF - Director → CIF 0
  • 64
    GE (SIGMA) HOLDING LTD
    - now 02874054
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    FALCONDAY LIMITED - 1994-02-04
    The Ark, 201 Talgarth Road, London, United Kingdom
    Liquidation Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    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
  • 65
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL UK LIMITED

Period: 2017-02-15 ~ now
Company number: 02549477
Registered names
GE CAPITAL UK LIMITED - now 02184552
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-17 (35 years 5 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
    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
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GE HELLER LIMITED
    - now 00823011
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (51 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 (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.