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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 3
  • 1
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-03-30 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Stewart Girling
    Born in October 1978
    Individual (66 offsprings)
    Person with significant control
    2022-02-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2019-11-21 ~ dissolved
    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
  • 3
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Weiss, Beatrix Anna Margarita Parsons
    Solicitor born in March 1965
    Individual
    Officer
    2003-09-08 ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 5
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Nied, Raymond Christopher
    Company Director born in August 1952
    Individual
    Officer
    1994-02-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 7
    Shah, Sejal
    Uk Tax Consultant born in July 1963
    Individual
    Officer
    1999-12-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual
    Officer
    1994-02-03 ~ 1996-09-26
    OF - Director → CIF 0
  • 9
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Tappert, George Reinhold
    Financier born in January 1941
    Individual
    Officer
    1994-02-16 ~ 1999-04-21
    OF - Director → CIF 0
  • 11
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1993-08-28 ~ 1993-12-31
    OF - Nominee Director → CIF 0
  • 12
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 13
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    1995-03-08 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Financier born in June 1954
    Individual (18 offsprings)
    Officer
    1995-03-08 ~ 1998-05-29
    OF - Director → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1993-08-28 ~ 1993-12-31
    OF - Nominee Director → CIF 0
  • 16
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 17
    Curtiss, Peter Hugh Bagot
    Manager born in June 1949
    Individual
    Officer
    1993-12-31 ~ 2014-11-24
    OF - Director → CIF 0
  • 18
    Legg, David Noel
    Company Director born in December 1936
    Individual
    Officer
    1994-02-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 20
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    2001-09-03 ~ 2003-09-08
    OF - Director → CIF 0
  • 21
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 22
    Collins, John Wilfred James
    Company Secretary
    Individual
    Officer
    1994-02-03 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    2019-09-04 ~ 2022-02-11
    OF - Director → CIF 0
  • 24
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 25
    Lee, Tony
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 26
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 28
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 29
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual
    Officer
    1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 31
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 32
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-11-26
    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
  • 33
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-08-28 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (HOLDINGS)

Previous names
GECC (HOLDINGS) LIMITED - 1993-12-31
TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE CAPITAL CORPORATION (HOLDINGS)
    Info
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-31
    Registered number 02849023
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1993-08-28 and dissolved on 2023-12-29 (30 years 4 months). The company status is Dissolved.
    CIF 0
  • GE CAPITAL CORPORATION (HOLDINGS)
    S
    Registered number 02849023
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Ge Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    GE CAPITAL LIMITED - 2001-01-03 04053665
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 3
    GECC UK
    - now
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
    WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16 04108708, 04152329, 03731119
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ 2019-03-19
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-11 ~ 2019-12-10
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    SHELFCO (NO.1860) LIMITED - 2000-04-28 03377349, 03406497
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-12-10
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09 01102466
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    D.R. RENTALS LIMITED - 2011-07-27 02184552
    SABRE LEASING LIMITED - 1995-03-01
    RULEORDER LIMITED - 1987-04-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26 01030032
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-03-23 ~ 2019-03-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-10-11 ~ 2019-07-23
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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