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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Lee, Tony
    Individual (177 offsprings)
    Officer
    1996-09-23 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 6
    Green, Pamela Anne
    Director born in April 1960
    Individual (55 offsprings)
    Officer
    1996-09-23 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (55 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Gilligan, Brendan Edward
    Financial Controller born in June 1956
    Individual (30 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (30 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2021-07-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 10
    Smith, David Arthur
    Risk Manager born in June 1960
    Individual (11 offsprings)
    Officer
    1997-02-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 11
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Mr Paul Stewart Girling
    Born in October 1978
    Individual (80 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (53 offsprings)
    Officer
    2009-03-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 13
    Geldard, Norris Andrew
    Accountant born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 14
    Beaton, Andrew Laurie
    Business Executive born in April 1957
    Individual (14 offsprings)
    Officer
    1996-10-21 ~ 2000-10-02
    OF - Director → CIF 0
  • 15
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (74 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 16
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (17 offsprings)
    Officer
    2017-03-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (19 offsprings)
    Officer
    1996-10-21 ~ 1999-04-21
    OF - Director → CIF 0
  • 18
    Shah, Sejal
    Uk Tax Consultant born in July 1963
    Individual (6 offsprings)
    Officer
    1999-12-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (45 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 21
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (52 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 22
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-03-03
    OF - Director → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → 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, 3420 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 25
    IGE USA INVESTMENTS LIMITED
    - now 03255766
    IGE USA INVESTMENTS - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GE CAPITAL INVESTMENTS

Period: 1996-09-23 ~ now
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
  • GE CAPITAL INVESTMENTS
    Info
    Registered number 03255767
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1996-09-23 (29 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-23
    CIF 0
  • GE CAPITAL INVESTMENTS
    S
    Registered number 03255767
    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 12
  • 1
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Person with significant control
    2018-10-15 ~ 2019-05-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-11-26
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    GE CAPITAL EQUIPMENT SERVICES LIMITED
    - now 00571174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2021-09-29 during the appointment or period of control
    GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED - 2001-06-22
    BARCOM PLANT LIMITED - 1998-09-18
    VENTURE PLANT LIMITED - 1996-01-17
    TILBURY PLANT LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    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
  • 4
    GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
    03601645
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Person with significant control
    2017-10-31 ~ 2018-11-15
    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
  • 5
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2022-03-15 during the appointment or period of control
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED
    - now 02148651 02663486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-04-10 during the appointment or period of control
    TCR (NUMBER 2) LTD. - 2001-12-24
    PALLAS LEASING (NUMBER 33) LTD. - 1993-03-12
    NAIRN FINANCIAL SERVICES LTD - 1993-03-09
    PALLAS LEASING (NUMBER 33) LTD - 1988-02-29
    ADMINFRESH LIMITED - 1987-09-18
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    GE MAIL SERVICES LIMITED
    - now 02513842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19 during the appointment or period of control
    Dissolved on 2021-02-19 during the appointment or period of control
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19 during the appointment or period of control
    Dissolved on 2020-09-26 during the appointment or period of control
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    GE VERNOVA FINANCIAL SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2025-04-01 04053665 02133622
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    KENCO RENTALS LTD
    - now 02184539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-07-02
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (70 parents)
    Person with significant control
    2017-10-23 ~ 2019-03-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    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
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2017-03-15 ~ 2023-04-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.