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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
Active 1
  • Farrell, Lisa Mary
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 42
  • 1
    Wake, Hilary Anne, Mrs.
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2012-09-20
    OF - Director → CIF 0
  • 2
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Jones, Gareth Cemlyn
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2001-12-19
    OF - Director → CIF 0
  • 4
    Lomas, Paul John
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 6
    Doyle, Timothy John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2001-12-19
    OF - Director → CIF 0
  • 7
    Unal, Salih
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 8
    Tofts, Richard Edward
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 9
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Clarkson, Michael
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2000-12-06
    OF - Director → CIF 0
  • 11
    Green, Robert
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-11-06
    OF - Director → CIF 0
  • 12
    Rendell, David Richard
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Somper, Jonathan
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 16
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 18
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 19
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 20
    Cotter, Stephen
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 21
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 22
    Green, Richard William
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 23
    Torrance, Robert William
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2005-08-26
    OF - Director → CIF 0
  • 24
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 25
    Abbott, Courtenay
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 26
    Cartledge, Andrew
    Finance Manager born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-12-10
    OF - Director → CIF 0
  • 27
    Santacaterina, Paul
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 28
    Goddard, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 29
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 30
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 31
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 34
    Orlov, Victor
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 35
    Hurst, Tiffany
    Company Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 36
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 37
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 38
    D'uva, Gabriele
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 39
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 40
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1997-03-24 ~ 1997-04-25
    PE - Nominee Director → CIF 0
    1997-03-24 ~ 1997-04-25
    PE - Nominee Secretary → CIF 0
  • 41
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1997-03-24 ~ 1997-04-25
    PE - Nominee Director → CIF 0
  • 42
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-10-25 ~ 2003-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL ENERGY FUNDING LIMITED

Previous names
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL ENERGY FUNDING LIMITED
    Info
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1999-10-07
    BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    Registered number 03338461
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2022-09-21 (25 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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