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
    2017-03-03 ~ now
    OF - Director → CIF 0
    Mr Paul Stewart Girling
    Born in October 1978
    Individual (66 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    GE CAPITAL INTERNATIONAL LIMITED
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Geldard, Norris Andrew
    Accountant born in May 1965
    Individual (13 offsprings)
    Officer
    2018-03-21 ~ 2021-07-21
    OF - Director → CIF 0
  • 2
    Beaton, Andrew Laurie
    Business Executive born in April 1957
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    1996-09-23 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Smith, David Arthur
    Risk Manager born in June 1960
    Individual (4 offsprings)
    Officer
    1997-02-24 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    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 ~ 2017-03-03
    OF - Director → CIF 0
  • 8
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 9
    Lee, Tony
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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 ~ 2017-03-03
    OF - Director → CIF 0
  • 12
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual
    Officer
    1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 13
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 14
    Gilligan, Brendan Edward
    Financial Controller born in June 1956
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 16
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 17
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Shah, Sejal
    Uk Tax Consultant born in July 1963
    Individual
    Officer
    1999-12-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Tappert, George Reinhold
    Financier born in January 1941
    Individual
    Officer
    1996-10-21 ~ 1999-04-21
    OF - Director → CIF 0
  • 20
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    2021-07-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 21
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    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 INVESTMENTS

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 (28 years 9 months). The company status 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
Active 6
  • 1
    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 (4 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
  • 2
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    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
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-26 ~ 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
  • 4
    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 (4 parents)
    Person with significant control
    2017-10-23 ~ 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
  • 5
    MOTORING CARD LIMITED - 1996-10-28
    SCENEPART LIMITED - 1990-07-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    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 (3 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    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
Ceased 6
  • 1
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 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
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-11-26
    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
  • 3
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-10-31 ~ 2018-11-15
    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
    GE CAPITAL LIMITED - 2025-04-01
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
  • 5
    MAXPAX RENTALS LTD. - 1997-07-01
    PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-23 ~ 2019-03-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2017-03-15 ~ 2023-04-28
    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

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