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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 61
  • 1
    Awad, George Maher
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 2000-02-15
    OF - Director → CIF 0
  • 2
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Legal & Compliance Director born in October 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 4
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (41 offsprings)
    Officer
    2008-02-25 ~ 2009-03-05
    OF - Director → CIF 0
  • 5
    Kocher, Brian William
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 6
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-08-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Wightman, Sally Marion
    Chartered Accountant born in December 1968
    Individual (88 offsprings)
    Officer
    2008-11-14 ~ 2009-01-07
    OF - Director → CIF 0
  • 8
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 9
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (26 offsprings)
    Officer
    1998-02-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 10
    Macdonald, Ian Gordon
    Managing Director Consumer L born in March 1960
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2005-04-20
    OF - Director → CIF 0
  • 11
    Dull, Eric Marshall
    European Treasurer born in January 1961
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 12
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in May 1948
    Individual (21 offsprings)
    Officer
    1998-06-05 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Cooper, Brad John
    Company Director born in December 1961
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Nissen, David Richard
    Vice President And General Man born in July 1951
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 1999-01-12
    OF - Director → CIF 0
  • 15
    Harvey, David
    Marketing Director born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 16
    Palmer, Simon James
    Certified Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Sinclair, Stuart William
    Director born in July 1953
    Individual (75 offsprings)
    Officer
    1999-01-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 18
    Dlutowski, Joseph Arthur
    Company Director born in July 1964
    Individual (38 offsprings)
    Officer
    2001-06-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 19
    Sanders, Colin George
    Company Director born in October 1964
    Individual (71 offsprings)
    Officer
    2002-03-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2012-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Nicholson, Stephen John
    Chartered Accountant born in July 1963
    Individual (13 offsprings)
    Officer
    2002-09-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 22
    Gilligan, Brendan Edward
    Director born in July 1956
    Individual (30 offsprings)
    Officer
    2003-09-10 ~ 2009-03-05
    OF - Director → CIF 0
  • 23
    Friguletto, Michael Paul
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 24
    Baker, Stephen Paul
    Director born in July 1956
    Individual (68 offsprings)
    Officer
    1998-02-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 25
    Jones, Matthew Thomas
    Chartered Accountant born in December 1971
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (54 offsprings)
    Officer
    1997-04-11 ~ 1998-02-06
    OF - Director → CIF 0
  • 27
    Baum, Jonathan Graydon
    Company Director born in August 1966
    Individual (16 offsprings)
    Officer
    2001-01-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 28
    Lawrence, Sandra Faith
    Director Corporate Payment Pro born in March 1958
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 29
    Lusher, John Anderson
    Company Director born in August 1933
    Individual (10 offsprings)
    Officer
    1998-06-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Perry, Laurence
    Cfo born in October 1964
    Individual (28 offsprings)
    Officer
    2004-07-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 31
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2009-01-07
    OF - Director → CIF 0
  • 32
    Ryan, Gerard Jude
    Director born in October 1964
    Individual (60 offsprings)
    Officer
    2000-01-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 33
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (34 offsprings)
    Officer
    1998-06-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 34
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    1999-06-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 35
    Regan, Patrick Charles
    Accountant born in March 1966
    Individual (72 offsprings)
    Officer
    2000-09-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    Green, Peter Harvey
    Solicitor born in December 1966
    Individual (41 offsprings)
    Officer
    2007-11-29 ~ 2009-01-13
    OF - Director → CIF 0
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 37
    Nied, Raymond Christopher
    Manager born in August 1952
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2000-05-26
    OF - Director → CIF 0
  • 38
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-05-25 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 39
    Gaskin, Richard
    Managing Director Ge Consum born in December 1965
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2005-07-19
    OF - Director → CIF 0
  • 40
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 41
    Macphail, John Stewart
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 42
    Bailey, Murray Leighton
    Risk Director born in May 1961
    Individual (20 offsprings)
    Officer
    2003-10-09 ~ 2004-08-03
    OF - Director → CIF 0
  • 43
    Clyne, Neil
    Company Director born in December 1959
    Individual (36 offsprings)
    Officer
    2002-08-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 44
    Chambers, Mark
    Individual (71 offsprings)
    Officer
    1998-02-06 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 45
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (27 offsprings)
    Officer
    1997-04-11 ~ 1998-02-06
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Solicitor
    Individual (27 offsprings)
    Officer
    1997-04-11 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 46
    Harvey, Richard John
    Regional Ceo born in March 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 47
    Devine, Brendan
    Company Director born in October 1967
    Individual (33 offsprings)
    Officer
    2006-06-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 48
    Wilson, Ian Douglas
    Banker born in May 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 49
    Reid, Ian Elmore
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ 2008-03-27
    OF - Director → CIF 0
  • 50
    Johar, Mandeep Singh
    Chief Financial Officer born in July 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 51
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-25 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 52
    Crichton, Susan Elizabeth
    Solicitor
    Individual (51 offsprings)
    Officer
    2000-03-30 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 53
    Berry, Duncan Gee
    Sales Director born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 54
    O'connor, Daniel Noel
    Director born in December 1959
    Individual (14 offsprings)
    Officer
    1999-03-12 ~ 1999-12-15
    OF - Director → CIF 0
  • 55
    Lowther, Sean William
    Accountant born in July 1960
    Individual (50 offsprings)
    Officer
    1998-06-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 56
    Story, Ian Graham
    Director born in January 1963
    Individual (219 offsprings)
    Officer
    2000-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 57
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 58
    Sparrow, Nigel Kenneth
    Risk Management born in July 1962
    Individual (15 offsprings)
    Officer
    2007-03-16 ~ 2009-01-07
    OF - Director → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-04-01 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-04-01 ~ 1997-04-11
    OF - Nominee Director → CIF 0
  • 61
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 71 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL SERVICES

Period: 2009-12-09 ~ 2013-06-19
Company number: 03343181
Registered names
GE CAPITAL SERVICES - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-06-19
VALUELOYAL LIMITED - 1997-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • GE CAPITAL SERVICES
    Info
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 2009-12-09
    GE CAPITAL BANK LIMITED - 2009-12-09
    VALUELOYAL LIMITED - 2009-12-09
    Registered number 03343181
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE UNLIMITED COMPANY incorporated on 1997-04-01 and dissolved on 2013-06-19 (16 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.