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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Citron, Zachary Joseph
Solicitor born in August 1965Individual (50 offsprings)Officer2003-06-20 ~ 2003-07-11OF - Director → CIF 02004-05-06 ~ 2017-03-03OF - Director → CIF 0 - 2
Holt, Ian John
Accountant born in January 1963Individual (41 offsprings)Officer2012-02-22 ~ 2013-04-30OF - Director → CIF 0 - 3
Dwyer, Stephen John
Tax Director born in June 1959Individual (46 offsprings)Officer2006-01-20 ~ 2006-06-30OF - Director → CIF 02006-06-30 ~ 2017-03-03OF - Director → CIF 0 - 4
Swithenbank, Joseph Preston
Finance/Controllership born in April 1984Individual (17 offsprings)Officer2017-03-03 ~ 2017-09-11OF - Director → CIF 0 - 5
Shah, Sejal
Uk Tax Consultant born in July 1963Individual (6 offsprings)Officer1999-12-23 ~ 2000-01-01OF - Director → CIF 0 - 6
Crowther, Jonathan Michael
Financial Controller born in May 1962Individual (28 offsprings)Officer1997-06-27 ~ 1997-07-12OF - Director → CIF 01997-12-16 ~ 2004-04-30OF - Director → CIF 0 - 7
Tappert, George Reinhold
Financier born in January 1941Individual (17 offsprings)Officer1996-10-21 ~ 1999-04-21OF - Director → CIF 0 - 8
Beaton, Andrew Laurie
Business Executive born in April 1957Individual (13 offsprings)Officer1996-10-21 ~ 2000-10-02OF - Director → CIF 0 - 9
Gilligan, Brendan Edward
Financial Controller born in June 1956Individual (30 offsprings)Officer2017-03-03 ~ 2018-03-29OF - Director → CIF 0 - 10
Geldard, Norris Andrew
Accountant born in May 1965Individual (22 offsprings)Officer2018-03-21 ~ 2021-07-21OF - Director → CIF 0 - 11
Green, Pamela Anne
Director born in April 1960Individual (47 offsprings)Officer1996-09-23 ~ 2005-10-31OF - Director → CIF 0Green, Pamela Anne
Individual (47 offsprings)Officer1997-12-24 ~ 2005-10-31OF - Secretary → CIF 0 - 12
Smith, David Arthur
Risk Manager born in June 1960Individual (11 offsprings)Officer1997-02-24 ~ 2002-11-15OF - Director → CIF 0 - 13
Girling, Paul Stewart
Born in October 1978Individual (80 offsprings)Officer2017-03-03 ~ nowOF - Director → CIF 0Mr Paul Stewart Girling
Born in October 1978Individual (80 offsprings)Person with significant control2022-02-11 ~ nowPE - Right to appoint or remove directors → CIF 0 - 14
Agarwal, Ritesh
Qualified Accountant born in December 1976Individual (10 offsprings)Officer2011-04-11 ~ 2012-02-22OF - Director → CIF 0 - 15
Brennan, Ann Elizabeth
Chartered Accountant born in November 1976Individual (47 offsprings)Officer2009-03-31 ~ 2017-01-17OF - Director → CIF 0 - 16
Gatt, Jonathan Lawrence John
Fp&A Leader born in July 1981Individual (28 offsprings)Officer2021-07-21 ~ 2022-02-11OF - Director → CIF 0 - 17
Hitchin, Paul Robert
Financial Controller born in June 1976Individual (26 offsprings)Officer2006-06-30 ~ 2007-03-06OF - Director → CIF 0 - 19
Clark, Roy Graham
Tax Consultant born in February 1958Individual (38 offsprings)Officer2001-12-14 ~ 2006-06-30OF - Director → CIF 0 - 20
Wake, Hilary Anne
Tax Consultant born in August 1959Individual (63 offsprings)Officer1999-05-01 ~ 1999-05-16OF - Director → CIF 0 - 21
Wheeler, Gillian May
Lawyer born in November 1972Individual (46 offsprings)Officer2006-06-30 ~ 2017-03-03OF - Director → CIF 0 - 22
Whitaker, Marcia
Project Manager born in November 1943Individual (12 offsprings)Officer1999-04-21 ~ 2001-10-03OF - Director → CIF 0 - 24IGE USA INVESTMENTS - 2018-11-23 032557663rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (35 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 25
OAKWOOD CORPORATE SECRETARY LIMITED
070384303rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents, 3498 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2009-11-01 ~ nowOF - Secretary → CIF 0
Company in focus
GE CAPITAL INVESTMENTS
Company number: 03255767
Registered name
GE CAPITAL INVESTMENTS - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 03255767
GE CAPITAL INVESTMENTS
Info1 More London Place, London SE1 2AFPRIVATE UNLIMITED COMPANY incorporated on 1996-09-23 (29 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-09-23CIF 0 GE CAPITAL INVESTMENTS
SRegistered number 032557671, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom, WA14 2DTGe Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1COUNTRYSIDE FIVE LIMITED - 2002-09-16Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (28 parents)Person with significant control2018-10-15 ~ 2019-05-31CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2GECC (HOLDINGS) LIMITED - 1993-12-31TRUSHELFCO (NO. 1939) LIMITED - 1993-12-141 More London Place, LondonDissolved Corporate (37 parents, 13 offsprings)Person with significant control2017-10-31 ~ 2018-11-26CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED - 2001-06-22BARCOM PLANT LIMITED - 1998-09-18VENTURE PLANT LIMITED - 1996-01-17TILBURY PLANT LIMITED - 1988-06-211 More London Place, LondonDissolved Corporate (38 parents)Person with significant control2017-03-15 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
036016451 More London Place, LondonLiquidation Corporate (34 parents)Person with significant control2017-10-31 ~ 2018-11-15CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 5
GE CAPITAL INVESTMENTS FUNDING LIMITED
086985611 More London Place, LondonDissolved Corporate (10 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 6TRUSHELFCO (NO.3159) LIMITED - 2005-06-291 More London Place, LondonDissolved Corporate (35 parents, 3 offsprings)Person with significant control2017-10-26 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7TCR (NUMBER 2) LTD. - 2001-12-24PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12NAIRN FINANCIAL SERVICES LTD - 1993-03-09PALLAS LEASING (NUMBER 33) LTD - 1988-02-29ADMINFRESH LIMITED - 1987-09-181 More London Place, LondonDissolved Corporate (58 parents)Person with significant control2017-10-23 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8MOTORING CARD LIMITED - 1996-10-28SCENEPART LIMITED - 1990-07-1230 Finsbury Square, LondonDissolved Corporate (48 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 9MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED - 2003-05-06HAMSARD 2466 LIMITED - 2002-06-201 More London Place, LondonDissolved Corporate (35 parents, 1 offspring)Person with significant control2017-10-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 10GE VERNOVA FINANCIAL SERVICES LIMITED - nowGE CAPITAL FINANCING LIMITED - 2001-01-03TRUSHELFCO (NO.2714) LIMITED - 2000-10-053rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (45 parents)Person with significant control2016-04-06 ~ 2019-07-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 11MAXPAX RENTALS LTD. - 1997-07-01PALLAS LEASING (NUMBER 48) LTD - 1988-09-091 More London Place, LondonDissolved Corporate (68 parents)Person with significant control2017-10-23 ~ 2019-03-26CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 12KEY LEASING (U.K.) LIMITED - 1992-04-21BLACKBALE LIMITED - 1980-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (47 parents, 28 offsprings)Person with significant control2017-03-15 ~ 2023-04-28CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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