logo
explain how to read the page

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 60
  • 1
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (25 offsprings)
    Officer
    1998-02-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual (15 offsprings)
    Officer
    2007-03-16 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Dull, Eric Marshall
    European Treasurer born in January 1961
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Baker, Stephen Paul
    Director born in July 1956
    Individual (67 offsprings)
    Officer
    1998-02-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 5
    Nied, Raymond Christopher
    Manager born in August 1952
    Individual (5 offsprings)
    Officer
    1998-06-05 ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    O'connor, Daniel Noel
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    1999-03-12 ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Nicholson, Stephen John
    Chartered Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    2002-09-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 8
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (21 offsprings)
    Officer
    1998-06-05 ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Awad, George Maher
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 2000-02-15
    OF - Director → CIF 0
  • 10
    Harvey, David
    Marketing Director born in January 1963
    Individual (62 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 11
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2000-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 12
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-09-25 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 15
    Chambers, Mark
    Individual (69 offsprings)
    Officer
    1998-02-06 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 16
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2003-09-10 ~ 2009-03-05
    OF - Director → CIF 0
  • 17
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual (17 offsprings)
    Officer
    1999-06-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 18
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (23 offsprings)
    Officer
    1997-04-11 ~ 1998-02-06
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Solicitor
    Individual (23 offsprings)
    Officer
    1997-04-11 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 19
    Bailey, Murray Leighton
    Risk Director born in April 1961
    Individual (18 offsprings)
    Officer
    2003-10-09 ~ 2004-08-03
    OF - Director → CIF 0
  • 20
    Baum, Jonathan Graydon
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2001-01-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 21
    Cooper, Brad John
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2002-09-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 22
    Kocher, Brian William
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 23
    Macphail, John Stewart
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Jones, Matthew Thomas
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 25
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (68 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 26
    Green, Peter Harvey
    Solicitor born in December 1966
    Individual (40 offsprings)
    Officer
    2007-11-29 ~ 2009-01-13
    OF - Director → CIF 0
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 27
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 28
    Regan, Patrick Charles
    Accountant born in March 1966
    Individual (61 offsprings)
    Officer
    2000-09-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Reid, Ian Elmore
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-02-16 ~ 2008-03-27
    OF - Director → CIF 0
  • 30
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (66 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 31
    Palmer, Simon James
    Certified Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 32
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-14 ~ 2009-01-07
    OF - Director → CIF 0
  • 33
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2005-07-19
    OF - Director → CIF 0
  • 34
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 35
    Berry, Duncan Gee
    Sales Director born in December 1968
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 36
    Devine, Brendan
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2006-06-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 37
    Lawrence, Sandra Faith
    Director Corporate Payment Pro born in February 1958
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 38
    Lusher, John Anderson
    Company Director born in August 1933
    Individual (10 offsprings)
    Officer
    1998-06-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Nissen, David Richard
    Vice President And General Man born in June 1951
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 1999-01-12
    OF - Director → CIF 0
  • 40
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-18 ~ 2009-01-07
    OF - Director → CIF 0
  • 41
    Sanders, Colin George
    Company Director born in September 1964
    Individual (63 offsprings)
    Officer
    2002-03-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 42
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (48 offsprings)
    Officer
    2000-01-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 43
    Clyne, Neil
    Company Director born in November 1959
    Individual (36 offsprings)
    Officer
    2002-08-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 44
    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
  • 45
    Crichton, Susan Elizabeth
    Solicitor
    Individual (50 offsprings)
    Officer
    2000-03-30 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 46
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2008-02-25 ~ 2009-03-05
    OF - Director → CIF 0
  • 47
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (33 offsprings)
    Officer
    1998-06-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 48
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 49
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    1999-01-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 50
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (110 offsprings)
    Officer
    2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 51
    Friguletto, Michael Paul
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 52
    Lowther, Sean William
    Accountant born in June 1960
    Individual (49 offsprings)
    Officer
    1998-06-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 53
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 54
    Dlutowski, Joseph Arthur
    Company Director born in July 1964
    Individual (36 offsprings)
    Officer
    2001-06-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 55
    Owens, Jennifer Anne
    Individual (34 offsprings)
    Officer
    2006-05-25 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 56
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-08-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 57
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (42 offsprings)
    Officer
    1997-04-11 ~ 1998-02-06
    OF - Director → CIF 0
  • 58
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
  • 59
    FN SECRETARY LIMITED
    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, 62 offsprings)
    Officer
    2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE CAPITAL SERVICES

Company number: 03343181
Registered names
GE CAPITAL SERVICES - Dissolved
VALUELOYAL LIMITED - 1997-04-24
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.