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 2
  • 1
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 48
  • 1
    Gilbert, Ronald
    Company Director born in June 1950
    Individual
    Officer
    2000-07-26 ~ 2001-08-30
    OF - Director → CIF 0
  • 2
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Squarok, John
    Finance Manager born in September 1952
    Individual
    Officer
    1993-09-16 ~ 1996-03-08
    OF - Director → CIF 0
  • 5
    French, Ann
    Individual (27 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Lutterloch, John
    Managing Director born in November 1948
    Individual (6 offsprings)
    Officer
    1992-02-27 ~ 1993-09-16
    OF - Director → CIF 0
    ~ 1993-09-16
    OF - Director → CIF 0
  • 7
    Apt, Lesley
    Attorney born in February 1946
    Individual
    Officer
    1997-10-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 8
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    2002-11-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    2003-10-31 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    2002-06-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 13
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 14
    Jennings, Charles James
    Solicitor born in October 1951
    Individual
    Officer
    1991-11-18 ~ 1992-02-27
    OF - Director → CIF 0
  • 15
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    2005-02-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 17
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 18
    Brady, Joseph Gerard
    Finance Manager born in November 1956
    Individual
    Officer
    1993-09-16 ~ 1997-03-14
    OF - Director → CIF 0
  • 19
    Maloy, Brian Michael
    Individual (2 offsprings)
    Officer
    1992-02-27 ~ 1993-09-16
    OF - Secretary → CIF 0
  • 20
    Curtiss, Peter Hugh Bagot
    Region Credit Manager born in June 1949
    Individual
    Officer
    1992-02-27 ~ 2003-02-04
    OF - Director → CIF 0
  • 21
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 22
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 25
    Masnato, Fred Paul
    Company Director born in August 1951
    Individual
    Officer
    1995-12-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 26
    Tucker, David Emerson
    Manager-Finance born in June 1960
    Individual
    Officer
    1996-03-18 ~ 1997-12-16
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Santacaterina, Paul
    Company Director born in February 1962
    Individual
    Officer
    2001-08-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 29
    Proudfoot, Graeme John
    Individual (11 offsprings)
    Officer
    1991-11-18 ~ 1992-02-27
    OF - Secretary → CIF 0
  • 30
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 31
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 32
    Collins, John Wilfred James
    Individual
    Officer
    1993-09-16 ~ 1996-01-02
    OF - Secretary → CIF 0
  • 33
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 34
    Oddy, Louise Margaret
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1997-10-28
    OF - Director → CIF 0
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 35
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 36
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 37
    Henson, Daniel Stearn
    Company Director born in March 1961
    Individual
    Officer
    1995-12-12 ~ 1998-09-11
    OF - Director → CIF 0
  • 38
    Ellis, Christopher
    Finance Director born in December 1960
    Individual
    Officer
    1997-03-14 ~ 2000-07-14
    OF - Director → CIF 0
  • 39
    Oryschuk, Roman
    Company Director born in August 1953
    Individual
    Officer
    2003-02-25 ~ 2005-07-12
    OF - Director → CIF 0
  • 40
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2002-11-06
    OF - Director → CIF 0
  • 41
    Jurries, Donald Lewis
    Company Director born in June 1964
    Individual
    Officer
    2000-07-14 ~ 2001-11-22
    OF - Director → CIF 0
  • 42
    Albert, Nils
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 2000-11-27
    OF - Director → CIF 0
  • 43
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 44
    Sargent, Steven Andrew
    Director born in October 1960
    Individual
    Officer
    2000-11-27 ~ 2003-02-25
    OF - Director → CIF 0
  • 45
    Gillies, James Perry
    General Manager born in May 1957
    Individual
    Officer
    1993-09-16 ~ 1996-04-09
    OF - Director → CIF 0
  • 46
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 47
    Green, Richard William
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 48
    Maycock, Jonathan
    Company Director born in April 1977
    Individual
    Officer
    2011-04-15 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED

Previous names
DECFINANCE LIMITED - 2001-08-15
REFAL 340 LIMITED - 1992-04-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
    Info
    DECFINANCE LIMITED - 2001-08-15
    REFAL 340 LIMITED - 1992-04-23
    Registered number 02663486
    1 More London Place, London, United Kingdom SE1 2AF
    Private Limited Company incorporated on 1991-11-18 and dissolved on 2022-07-02 (30 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.