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 directors → CIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2019-11-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    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
  • 2
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    1993-08-28 ~ 1993-12-31
    OF - Nominee Director → CIF 0
  • 3
    Legg, David Noel
    Company Director born in December 1936
    Individual
    Officer
    1994-02-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Weiss, Beatrix Anna Margarita Parsons
    Solicitor born in March 1965
    Individual
    Officer
    2003-09-08 ~ 2004-12-15
    OF - Director → CIF 0
  • 5
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 6
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual
    Officer
    1994-02-03 ~ 1996-09-26
    OF - Director → CIF 0
  • 8
    Curtiss, Peter Hugh Bagot
    Manager born in June 1949
    Individual
    Officer
    1993-12-31 ~ 2014-11-24
    OF - Director → CIF 0
  • 9
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 12
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Collins, John Wilfred James
    Company Secretary
    Individual
    Officer
    1994-02-03 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Lee, Tony
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 15
    Oddy, Louise Margaret
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1993-08-28 ~ 1993-12-31
    OF - Nominee Director → CIF 0
  • 19
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual
    Officer
    1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 20
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 21
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 22
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    2001-09-03 ~ 2003-09-08
    OF - Director → CIF 0
  • 23
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 24
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    Shah, Sejal
    Uk Tax Consultant born in July 1963
    Individual
    Officer
    1999-12-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 26
    Nied, Raymond Christopher
    Company Director born in August 1952
    Individual
    Officer
    1994-02-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 27
    Mackenzie, Christopher Alasdhair Anthony Ewan
    Financier born in June 1954
    Individual (18 offsprings)
    Officer
    1995-03-08 ~ 1998-05-29
    OF - Director → CIF 0
  • 28
    Tappert, George Reinhold
    Financier born in January 1941
    Individual
    Officer
    1994-02-16 ~ 1999-04-21
    OF - Director → CIF 0
  • 29
    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
  • 30
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    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 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-08-28 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
  • 33
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    PE - 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 - 1993-12-14
    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
(more)
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 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 CAPITAL LIMITED - 2001-01-03
    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 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 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 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GE CAPITAL PALLAS HOLDINGS - 1998-01-12
    GE CAPITAL PALLAS - 1997-05-09
    PALLAS GROUP LTD. - 1995-12-22
    PALLAS LEASING GROUP LTD. - 1994-05-03
    PALLAS GROUP LTD. - 1988-10-07
    PALLAS LEASING (NUMBER 19) LTD - 1987-02-25
    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 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.