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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
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Castaneda, Fatima
    Risk Analyst born in June 1979
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual (34 offsprings)
    Officer
    1998-09-08 ~ 1998-09-08
    OF - Director → CIF 0
  • 4
    Brown, Grace
    Individual (75 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Weiss, Beatrix Anna Margarita Parsons
    Individual (65 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 7
    Wilson, Christopher
    Capital Markets Director born in August 1968
    Individual (29 offsprings)
    Officer
    2000-06-05 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Dinnie, Kevin
    Territorial Risk Manager born in May 1962
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2000-06-05
    OF - Director → CIF 0
  • 9
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Lee, Tony
    Individual (177 offsprings)
    Officer
    1997-06-16 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 11
    Rothman, Belinda Maree
    Risk Analyst born in January 1980
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 12
    Green, Pamela Anne
    Director
    Individual (55 offsprings)
    Officer
    1997-12-24 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 13
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (110 offsprings)
    Officer
    2010-05-24 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 14
    De Bie, Janet
    Accountant born in January 1969
    Individual (13 offsprings)
    Officer
    1997-09-24 ~ 1998-08-19
    OF - Director → CIF 0
  • 15
    Watkinson, Paul Alexander
    Risk Manager born in June 1970
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ 2010-07-19
    OF - Director → CIF 0
  • 16
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2013-09-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 17
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 18
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual (22 offsprings)
    Officer
    1998-08-19 ~ 1999-07-22
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (22 offsprings)
    Officer
    1998-06-25 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 19
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Colao, Daniel Oreste
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    1997-06-16 ~ 1997-09-22
    OF - Director → CIF 0
  • 21
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (174 offsprings)
    Officer
    2011-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Bamber, Janine Margaret
    Legal Counsel
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 23
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (120 offsprings)
    Officer
    2010-05-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 24
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2011-03-15 ~ 2012-07-02
    OF - Director → CIF 0
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (19 offsprings)
    Officer
    1997-06-16 ~ 2001-11-15
    OF - Director → CIF 0
  • 26
    Cuvillier, Mathieu
    Controller born in June 1973
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2003-07-17
    OF - Director → CIF 0
  • 27
    Levesque, Roger
    Manager born in October 1955
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 1998-05-18
    OF - Director → CIF 0
  • 28
    Lockyer, David Ian
    Chartered Survey born in September 1969
    Individual (128 offsprings)
    Officer
    2003-08-05 ~ 2004-03-16
    OF - Director → CIF 0
  • 29
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 32
    Smith, Simon
    Quality E Business Leader born in February 1969
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2002-10-29
    OF - Director → CIF 0
  • 33
    Early, Kevin
    Finance Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ 2006-06-05
    OF - Director → CIF 0
  • 34
    Collett, Melanie Jacqueline
    Chartered Surveyor born in June 1972
    Individual (9 offsprings)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2014-08-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 36
    Talbutt, Mark
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 1999-10-12
    OF - Director → CIF 0
  • 37
    Blundell, Toni
    Fp & A Manager Uk born in March 1973
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2007-01-24
    OF - Director → CIF 0
  • 38
    Deonarain, Sivatri
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 39
    Arney, Fiona
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2010-06-10
    OF - Director → CIF 0
  • 40
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-03-30 ~ 2017-03-02
    OF - Director → CIF 0
  • 41
    GE ESE UK LIMITED
    - now 01329406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16 during the appointment or period of control
    Dissolved on 2021-10-13 during the appointment or period of control
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1997-05-29 ~ 1997-06-16
    OF - Nominee Secretary → CIF 0
  • 43
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1997-05-29 ~ 1997-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (TRADING LP) LIMITED

Period: 1997-07-02 ~ 2019-09-21
Company number: 03377349
Registered names
GE CAPITAL CORPORATION (TRADING LP) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21
SHELFCO (NO.1304) LIMITED - 1997-07-02 03014593... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GE CAPITAL CORPORATION (TRADING LP) LIMITED
    Info
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    Registered number 03377349
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 and dissolved on 2019-09-21 (22 years 3 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.