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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 45
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Trudgeon, Simon John
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 3
    Clarkson, Michael
    Born in August 1938
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 2000-12-06
    OF - Director → CIF 0
  • 4
    Mcgibbon, William Hall
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Doyle, Timothy John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2001-12-19
    OF - Director → CIF 0
  • 6
    Girard, Sylvain Andre
    Born in September 1970
    Individual (52 offsprings)
    Officer
    2001-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Cotter, Stephen
    Individual (9 offsprings)
    Officer
    1997-04-25 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 8
    Nagarajan, Sriram
    Born in October 1972
    Individual (55 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 9
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 10
    Farrell, Lisa Mary
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Rendell, David Richard
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Essex, Alicia
    Individual (89 offsprings)
    Officer
    2003-01-17 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 14
    Lomas, Paul John
    Born in September 1964
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Jenkins, John Michael
    Born in October 1964
    Individual (106 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 16
    Robinson, Alistair James
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Goddard, Nicholas
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 18
    Hurst, Martin Peter
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 19
    Daniell, Paul Nigel
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2001-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 20
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Orlov, Victor
    Born in March 1951
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 22
    Jones, Gareth Cemlyn
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2001-12-19
    OF - Director → CIF 0
  • 23
    D'uva, Gabriele
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 24
    French, Ann
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 25
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 26
    Green, Robert
    Born in October 1967
    Individual (51 offsprings)
    Officer
    2001-12-19 ~ 2002-11-06
    OF - Director → CIF 0
  • 27
    Millard, Darren Mark
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 28
    Hurst, Tiffany
    Born in October 1974
    Individual (50 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 29
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2004-03-05 ~ 2012-09-20
    OF - Director → CIF 0
  • 30
    Baber, Jeremy David
    Born in May 1970
    Individual (57 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 31
    Somper, Jonathan
    Born in November 1963
    Individual (53 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 32
    Mcclelland, Lynn Fiona
    Born in July 1968
    Individual (70 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 33
    Tofts, Richard Edward
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1997-04-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 34
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2003-01-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    Torrance, Robert William
    Born in October 1958
    Individual (85 offsprings)
    Officer
    2003-01-17 ~ 2005-08-26
    OF - Director → CIF 0
  • 36
    Ford, Toby Duncan
    Born in January 1971
    Individual (73 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 37
    Villamultedo, Massimo
    Born in May 1968
    Individual (72 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 38
    Cartledge, Andrew
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2001-09-03 ~ 2003-12-10
    OF - Director → CIF 0
  • 39
    Santacaterina, Paul
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2001-12-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 40
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 41
    Morris, Gavin Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 42
    Unal, Salih
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 43
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-10-25 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 44
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1997-03-24 ~ 1997-04-25
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-04-25
    OF - Nominee Secretary → CIF 0
  • 45
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1997-03-24 ~ 1997-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE CAPITAL ENERGY FUNDING LIMITED

Period: 2001-12-20 ~ 2022-09-21
Company number: 03338461
Registered names
GE CAPITAL ENERGY FUNDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2022-09-21
BROOMCO (1240) LIMITED - 1997-05-02 03181920... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL ENERGY FUNDING LIMITED
    Info
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    BROOMCO (1240) LIMITED - 2001-12-20
    Registered number 03338461
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.