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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 43
  • 1
    Girard, Sylvain Andre
    Company Director born in September 1970
    Individual (37 offsprings)
    Officer
    2001-11-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Hugh Alan Taylor
    Company Director born in May 1969
    Individual (55 offsprings)
    Officer
    2009-06-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Unal, Salih
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 4
    French, Ann
    Individual (56 offsprings)
    Officer
    2011-06-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Clarkson, Michael
    Managing Director born in August 1938
    Individual (5 offsprings)
    Officer
    1997-04-25 ~ 2000-12-06
    OF - Director → CIF 0
  • 6
    Nagarajan, Sriram
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2004-03-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Hurst, Martin Peter
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2006-09-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 8
    Torrance, Robert William
    Company Director born in October 1958
    Individual (61 offsprings)
    Officer
    2003-01-17 ~ 2005-08-26
    OF - Director → CIF 0
  • 9
    Ford, Toby Duncan
    Company Director born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
  • 10
    Robinson, Alistair James
    Company Director born in March 1970
    Individual (43 offsprings)
    Officer
    2007-05-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Green, Richard William
    Company Director born in September 1966
    Individual (68 offsprings)
    Officer
    2007-03-26 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Mcgibbon, William Hall
    Company Director born in December 1956
    Individual (57 offsprings)
    Officer
    2008-06-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    D'uva, Gabriele
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2014-09-30 ~ 2016-12-23
    OF - Director → CIF 0
  • 14
    Dhaliwal, Harminder
    Company Director born in May 1959
    Individual (35 offsprings)
    Officer
    2003-01-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Hurst, Tiffany
    Company Director born in October 1974
    Individual (34 offsprings)
    Officer
    2003-10-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 16
    Cartledge, Andrew
    Finance Manager born in June 1969
    Individual (25 offsprings)
    Officer
    2001-09-03 ~ 2003-12-10
    OF - Director → CIF 0
  • 17
    Goddard, Nicholas
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 18
    Jones, Gareth Cemlyn
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2001-12-19
    OF - Director → CIF 0
  • 19
    Somper, Jonathan
    Company Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-07-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 20
    Jenkins, John Michael
    Company Director born in October 1964
    Individual (85 offsprings)
    Officer
    2009-06-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 21
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual (20 offsprings)
    Officer
    2001-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 22
    Green, Robert
    Company Director born in October 1967
    Individual (34 offsprings)
    Officer
    2001-12-19 ~ 2002-11-06
    OF - Director → CIF 0
  • 23
    Santacaterina, Paul
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 24
    Tofts, Richard Edward
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1997-04-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 25
    Farrell, Lisa Mary
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Orlov, Victor
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 27
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2005-07-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 28
    Morris, Gavin Peter
    Company Director born in March 1969
    Individual (33 offsprings)
    Officer
    2003-01-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 29
    Rendell, David Richard
    Company Director born in July 1958
    Individual (54 offsprings)
    Officer
    2007-11-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 30
    Trudgeon, Simon John
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2005-07-12 ~ 2006-09-15
    OF - Director → CIF 0
  • 31
    Villamultedo, Massimo
    Company Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-01-23 ~ 2008-06-20
    OF - Director → CIF 0
  • 32
    Cotter, Stephen
    Company Secretary
    Individual (8 offsprings)
    Officer
    1997-04-25 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 33
    Millard, Darren Mark
    Company Director born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 34
    Lomas, Paul John
    Company Director born in September 1964
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 35
    Wake, Hilary Anne, Mrs.
    Company Director born in August 1959
    Individual (63 offsprings)
    Officer
    2004-03-05 ~ 2012-09-20
    OF - Director → CIF 0
  • 36
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2012-09-20 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 37
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2003-01-17 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 38
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2014-11-18 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 39
    Baber, Jeremy David
    Company Director born in May 1970
    Individual (40 offsprings)
    Officer
    2005-11-25 ~ 2008-04-21
    OF - Director → CIF 0
  • 40
    Doyle, Timothy John
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2001-12-19
    OF - Director → CIF 0
  • 41
    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, 1425 offsprings)
    Officer
    1997-03-24 ~ 1997-04-25
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-04-25
    OF - Nominee Secretary → CIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-10-25 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 43
    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, 1237 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.