logo
explain how to read the page

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 4
  • 1
    Wan Mahmud, Wan Shariah Binti
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Neumann Way, Evendale, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    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
Ceased 29
  • 1
    Reed, Michael John Christopher
    Customer Service Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Chapman, Mark Andrew
    Quality Manager born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-06 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Burr, Jonathan Charles
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-11-15
    OF - Director → CIF 0
  • 7
    Rylatt, Diane
    Individual
    Officer
    icon of calendar 1997-07-06 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 8
    Williams, Anthony Robert
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1997-07-06
    OF - Director → CIF 0
  • 9
    Dunne, Ronan James
    Treasurer born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 1997-07-06
    OF - Director → CIF 0
  • 10
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Paul Stewart Girling
    Born in October 1978
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ 2024-01-11
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Patmore, Ian Robert
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 12
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Parekh, Girish
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 14
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2022-02-11
    OF - Director → CIF 0
  • 15
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    icon of calendar 2003-07-15 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    Mcauley, Steven Joseph
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 17
    Taylor, Timothy John
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-06 ~ 1998-11-25
    OF - Director → CIF 0
  • 18
    Marsden, Andrew Neil
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-30
    OF - Director → CIF 0
  • 19
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 20
    Kershaw, Simon John
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 21
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 22
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 23
    Taylor, Steven Michael
    Managing Director born in September 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-19 ~ 1997-02-26
    PE - Nominee Secretary → CIF 0
  • 25
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-19 ~ 1997-02-26
    PE - Nominee Director → CIF 0
  • 27
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2002-10-30 ~ 2004-03-24
    PE - Secretary → CIF 0
  • 28
    R GREEN ELECTRICAL LIMITED
    icon of address41, Farnsworth Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressThe Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1997-02-26 ~ 1997-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GE FINANCIAL INVESTMENTS

Previous names
GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
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
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1997-02-19 (28 years 10 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.