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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
    Bailey, Murray Leighton
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2003-10-09 ~ 2004-08-03
    OF - Director → CIF 0
  • 2
    Macphail, John Stewart
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Nissen, David Richard
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Lawrence, Sandra Faith
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2003-09-10 ~ 2009-03-05
    OF - Director → CIF 0
  • 6
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2000-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 7
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    1999-01-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Cooper, Brad John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-05-25 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    Clyne, Neil
    Born in November 1959
    Individual (36 offsprings)
    Officer
    2002-08-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 11
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-25 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 12
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-14 ~ 2009-01-07
    OF - Director → CIF 0
  • 13
    Baum, Jonathan Graydon
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2001-01-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 14
    Dlutowski, Joseph Arthur
    Born in July 1964
    Individual (38 offsprings)
    Officer
    2001-06-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Awad, George Maher
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 2000-02-15
    OF - Director → CIF 0
  • 16
    Burn, Bryan Adrian Falconer
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1999-06-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 17
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-03-16 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    Gaskin, Richard
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2005-07-19
    OF - Director → CIF 0
  • 19
    Nicholson, Stephen John
    Chartered Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    2002-09-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 20
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 21
    Reid, Ian Elmore
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    1998-06-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 23
    Lee, Elizabeth Anne
    Born in May 1961
    Individual (27 offsprings)
    Officer
    1997-04-11 ~ 1998-02-06
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1997-04-11 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 24
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 25
    Palmer, Simon James
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Nied, Raymond Christopher
    Born in August 1952
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2000-05-26
    OF - Director → CIF 0
  • 27
    Jones, Matthew Thomas
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 28
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 29
    Sanders, Colin George
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2002-03-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1998-06-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 31
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 32
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 33
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-03-30 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 34
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 35
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2012-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 37
    Chambers, Mark
    Individual (75 offsprings)
    Officer
    1998-02-06 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 38
    O'connor, Daniel Noel
    Born in December 1959
    Individual (14 offsprings)
    Officer
    1999-03-12 ~ 1999-12-15
    OF - Director → CIF 0
  • 39
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 40
    Lopez, Lionel Oliver
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2004-08-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 41
    Lusher, John Anderson
    Born in August 1933
    Individual (10 offsprings)
    Officer
    1998-06-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2000-09-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 43
    Mcnamara, Mary Jane
    Born in August 1960
    Individual (54 offsprings)
    Officer
    1997-04-11 ~ 1998-02-06
    OF - Director → CIF 0
  • 44
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2000-01-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 45
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 46
    Dull, Eric Marshall
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 47
    Mackin, John Paul
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1998-02-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 48
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    1998-02-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 49
    Harvey, Richard John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 50
    Devine, Brendan
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2006-06-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 51
    Friguletto, Michael Paul
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 52
    Green, Peter Harvey
    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
  • 53
    Kocher, Brian William
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 54
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1998-06-05 ~ 2008-04-14
    OF - Director → CIF 0
  • 55
    Macdonald, Ian Gordon
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2005-04-20
    OF - Director → CIF 0
  • 56
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2008-02-25 ~ 2009-03-05
    OF - Director → CIF 0
  • 57
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2009-01-07
    OF - Director → CIF 0
  • 58
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 59
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-04-01 ~ 1997-04-11
    OF - Nominee Director → CIF 0
  • 60
    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, 72 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-04-01 ~ 1997-04-11
    OF - Nominee 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
Recent Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.