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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 32
  • 1
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2003-07-15 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Kershaw, Simon John
    Individual (19 offsprings)
    Officer
    2001-11-23 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 3
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Taylor, Timothy John
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    1997-07-06 ~ 1998-11-25
    OF - Director → CIF 0
  • 5
    Williams, Anthony Robert
    Company Director born in June 1949
    Individual (12 offsprings)
    Officer
    1997-02-26 ~ 1997-07-06
    OF - Director → CIF 0
  • 6
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    Officer
    2003-06-20 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Parekh, Girish
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2002-10-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2019-12-09 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Paul Stewart Girling
    Born in October 1978
    Individual (80 offsprings)
    Person with significant control
    2022-02-11 ~ 2024-01-11
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (128 offsprings)
    Officer
    2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 10
    Rylatt, Diane
    Individual (7 offsprings)
    Officer
    1997-07-06 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 11
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2002-10-30
    OF - Director → CIF 0
  • 12
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, Mark Andrew
    Quality Manager born in November 1967
    Individual (12 offsprings)
    Officer
    1997-07-06 ~ 2001-05-01
    OF - Director → CIF 0
  • 14
    Dunne, Ronan James
    Treasurer born in October 1963
    Individual (56 offsprings)
    Officer
    1997-02-26 ~ 1997-07-06
    OF - Director → CIF 0
  • 15
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual (8 offsprings)
    Officer
    1999-11-12 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2003-02-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 17
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 18
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 19
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (39 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Burr, Jonathan Charles
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 21
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 22
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 24
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Patmore, Ian Robert
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 26
    N F C SECRETARIAL SERVICES LIMITED
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    1997-02-26 ~ 1997-07-06
    OF - Secretary → CIF 0
  • 27
    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
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-19 ~ 1997-02-26
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-02-19 ~ 1997-02-26
    OF - Nominee Director → CIF 0
  • 30
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2002-10-30 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 31
    GENERAL ELECTRIC COMPANY
    GENERAL ELECTRIC COMPANY LTD 12657712
    1, Neumann Way, Evendale, Ohio, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE FINANCIAL INVESTMENTS

Period: 2009-12-30 ~ now
Company number: 03320928
Registered names
GE FINANCIAL INVESTMENTS - now
HIKENEAR LIMITED - 2003-07-04
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • GE FINANCIAL INVESTMENTS
    Info
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED - 2009-12-30
    Registered number 03320928
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1997-02-19 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.