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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 31
  • 1
    Whelpton, Ian
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Lowe, Winston
    General Counsel born in February 1951
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Oudmaijer, Robert
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2003-04-29
    OF - Director → CIF 0
  • 4
    Bucci, John Vincent
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2002-04-09 ~ 2003-02-10
    OF - Director → CIF 0
  • 5
    Yeldon, Phillip Brian
    Finance Manager born in August 1974
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Goosen, Willem
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2002-11-25 ~ 2005-01-04
    OF - Director → CIF 0
  • 7
    Bhattacharyya, Rishav
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Adams, Keith
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ 2007-01-26
    OF - Director → CIF 0
    2008-04-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 9
    Makela, Jan Christian
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Mochan, Lori Elizabeth
    Finance Manager born in August 1977
    Individual (17 offsprings)
    Officer
    2016-02-03 ~ 2017-05-27
    OF - Director → CIF 0
  • 11
    Oliver, John Lancaster
    Director born in October 1959
    Individual (37 offsprings)
    Officer
    2003-02-10 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    Flanagan, Damien Matthew
    Managing Director Europe born in January 1969
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2002-04-09
    OF - Director → CIF 0
  • 13
    Shaw, Alexander David
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Mcenroe, Malachy
    Controler born in May 1965
    Individual (15 offsprings)
    Officer
    2009-11-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    Goodwin, Stephen Keith
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    1996-05-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Mackay, Thomas Alexander
    Individual (34 offsprings)
    Officer
    1996-05-10 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 17
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 18
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 19
    Dall, Marcia
    Chief Financial Officer born in September 1963
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-01-03
    OF - Director → CIF 0
  • 20
    Fast, Robert Alain
    Director born in December 1956
    Individual (17 offsprings)
    Officer
    2003-04-29 ~ 2004-03-25
    OF - Director → CIF 0
  • 21
    Wilkinson, Howard
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Rushforth, Jeffrey
    Director
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Whick, Paul
    Vice President/Business Develo born in March 1948
    Individual (4 offsprings)
    Officer
    1998-04-30 ~ 2002-11-18
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-01-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 25
    T I P EUROPE LIMITED
    T.I.P. EUROPE LIMITED - now 02004028
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    100 Barbirolli Square, Manchester
    Liquidation Corporate (62 parents, 13 offsprings)
    Officer
    2004-03-25 ~ 2005-01-12
    OF - Director → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1996-05-03 ~ 1996-05-10
    OF - Nominee Director → CIF 0
    1996-05-03 ~ 1996-05-10
    OF - Nominee Secretary → CIF 0
  • 27
    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
    2016-04-06 ~ 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
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1998-11-18 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 29
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 42 offsprings)
    Officer
    2000-10-12 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 30
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    1996-05-03 ~ 1996-05-10
    OF - Nominee Director → CIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL RAIL LIMITED

Period: 1998-08-10 ~ 2022-09-21
Company number: 03194208
Registered names
GE CAPITAL RAIL LIMITED - Dissolved 02331401
LAW 730 LIMITED - 1996-06-27 03194216... (more)
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles

  • GE CAPITAL RAIL LIMITED
    Info
    TIPHOOK RAIL LIMITED - 1998-08-10
    LAW 730 LIMITED - 1998-08-10
    Registered number 03194208
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 and dissolved on 2022-09-21 (26 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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