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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
Active 3
  • 1
    Jones, Matthew Thomas
    Chartered Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palmer, Simon James
    Certified Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    icon of addressBuilding 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 57
  • 1
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 4
    Mcnamara, Mary Jane
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-11 ~ 1998-02-06
    OF - Director → CIF 0
  • 5
    Crichton, Susan Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 6
    Nied, Raymond Christopher
    Manager born in August 1952
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2009-03-05
    OF - Director → CIF 0
  • 9
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    Nicholson, Stephen John
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ 2003-09-23
    OF - Director → CIF 0
  • 11
    Awad, George Maher
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-02-15
    OF - Director → CIF 0
  • 12
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 13
    Devine, Brendan
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 14
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 15
    Regan, Patrick Charles
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Berry, Duncan Gee
    Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2009-11-24
    OF - Director → CIF 0
  • 18
    Haste, Andrew Kenneth
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 19
    Green, Peter Harvey
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-01-13
    OF - Director → CIF 0
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 20
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2006-09-11
    OF - Director → CIF 0
  • 22
    Reid, Ian Elmore
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2008-03-27
    OF - Director → CIF 0
  • 23
    Macdonald, Ian Gordon
    Managing Director Consumer L born in March 1960
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2005-04-20
    OF - Director → CIF 0
  • 24
    Bailey, Murray Leighton
    Risk Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2004-08-03
    OF - Director → CIF 0
  • 25
    Gaskin, Richard
    Managing Director Ge Consum born in November 1965
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2005-07-19
    OF - Director → CIF 0
  • 26
    Nissen, David Richard
    Vice President And General Man born in June 1951
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1999-01-12
    OF - Director → CIF 0
  • 27
    Cooper, Brad John
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 28
    Baum, Jonathan Graydon
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 29
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 30
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2009-01-07
    OF - Director → CIF 0
  • 31
    Macphail, John Stewart
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Burn, Bryan Adrian Falconer
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 33
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 34
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1998-02-06
    OF - Director → CIF 0
    Lee, Elizabeth Anne
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 35
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 36
    Kocher, Brian William
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-06-05
    OF - Director → CIF 0
  • 37
    Lawrence, Sandra Faith
    Director Corporate Payment Pro born in February 1958
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 38
    Caswell, Sarah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 39
    Dull, Eric Marshall
    European Treasurer born in January 1961
    Individual
    Officer
    icon of calendar 2009-11-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 40
    O'connor, Daniel Noel
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 1999-12-15
    OF - Director → CIF 0
  • 41
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2009-03-05
    OF - Director → CIF 0
  • 42
    Lowther, Sean William
    Accountant born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 43
    Napier, Richard Stewart
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-01-07
    OF - Director → CIF 0
  • 44
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2008-04-14
    OF - Director → CIF 0
  • 45
    Clyne, Neil
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2004-03-26
    OF - Director → CIF 0
  • 46
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 47
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2009-01-07
    OF - Director → CIF 0
  • 48
    Harvey, David
    Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 49
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 50
    Chambers, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 51
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 52
    Dlutowski, Joseph Arthur
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 53
    Friguletto, Michael Paul
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-01-07
    OF - Director → CIF 0
  • 54
    Lusher, John Anderson
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 55
    Sanders, Colin George
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 56
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-04-11
    PE - Nominee Secretary → CIF 0
  • 57
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-01 ~ 1997-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GE CAPITAL SERVICES

Previous names
HOOK DOCUMENTATION LIMITED - 1998-06-05
VALUELOYAL LIMITED - 1997-04-24
GE CAPITAL BANK LIMITED - 1997-07-28
GE CAPITAL SERVICES LIMITED - 2009-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • GE CAPITAL SERVICES
    Info
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    VALUELOYAL LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1998-06-05
    GE CAPITAL SERVICES LIMITED - 1998-06-05
    Registered number 03343181
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.