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
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - director → CIF 0
  • 3
    1, Ashley Road, 3rd Floor, Altrincham, England
    Dissolved corporate (5 parents, 2 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
Ceased 44
  • 1
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2003-06-18
    OF - director → CIF 0
  • 2
    Howard, Mervyn
    Banker born in June 1959
    Individual (20 offsprings)
    Officer
    1997-09-19 ~ 1998-08-04
    OF - director → CIF 0
  • 3
    Green, Pamela Anne
    Individual
    Officer
    1997-12-24 ~ 1998-06-25
    OF - secretary → CIF 0
  • 4
    Powers, Richard Hart
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    1997-09-19 ~ 1998-02-05
    OF - director → CIF 0
  • 5
    Branton, Ione Melissa
    Chartered Surveyor born in February 1971
    Individual
    Officer
    2001-10-15 ~ 2004-05-19
    OF - director → CIF 0
  • 6
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - director → CIF 0
  • 7
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - director → CIF 0
  • 8
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2011-03-11
    OF - director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual
    2011-09-05 ~ 2012-07-02
    OF - director → CIF 0
    2013-12-02 ~ 2013-12-31
    OF - director → CIF 0
  • 9
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - secretary → CIF 0
  • 10
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2002-10-17 ~ 2004-12-15
    OF - secretary → CIF 0
  • 11
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - director → CIF 0
  • 12
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - director → CIF 0
  • 13
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - director → CIF 0
  • 14
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - director → CIF 0
  • 15
    Williams, Edward Donat
    Commercial Property Financier born in July 1965
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2001-09-24
    OF - director → CIF 0
  • 16
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual
    Officer
    1998-06-25 ~ 2006-05-25
    OF - director → CIF 0
  • 17
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    2002-06-10 ~ 2006-09-04
    OF - director → CIF 0
  • 18
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - director → CIF 0
  • 19
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2018-01-31
    OF - secretary → CIF 0
  • 20
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-19 ~ 2011-07-29
    OF - director → CIF 0
  • 21
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2006-10-25
    OF - director → CIF 0
  • 22
    De Bie, Janet
    Accountant born in January 1969
    Individual
    Officer
    1998-07-27 ~ 1999-02-09
    OF - director → CIF 0
  • 23
    Bell, Alastair Marshall
    Chartered Surveyor born in October 1959
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2002-10-01
    OF - director → CIF 0
  • 24
    Lee, Tony
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 1997-12-24
    OF - secretary → CIF 0
  • 25
    Levesque, Roger
    Manager born in October 1955
    Individual
    Officer
    1998-01-26 ~ 1998-05-18
    OF - director → CIF 0
  • 26
    Holloway, Michael Howell
    Chartered Surveyor born in July 1972
    Individual
    Officer
    2002-10-17 ~ 2004-01-08
    OF - director → CIF 0
  • 27
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    2013-11-01 ~ 2015-04-30
    OF - director → CIF 0
  • 28
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual
    Officer
    2003-07-16 ~ 2006-01-17
    OF - director → CIF 0
  • 29
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2002-04-26
    OF - director → CIF 0
  • 30
    Jevne, Anne
    Chartered Survey born in June 1974
    Individual
    Officer
    2003-07-16 ~ 2006-10-06
    OF - director → CIF 0
    Jevne, Anne
    Chartered Surveyor born in June 1974
    Individual
    2007-12-10 ~ 2008-05-28
    OF - director → CIF 0
  • 31
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-11-13
    OF - director → CIF 0
  • 32
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    1999-07-22 ~ 2003-09-08
    OF - director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual
    Officer
    1998-06-25 ~ 2002-10-17
    OF - secretary → CIF 0
  • 33
    Obi-ezekpazu, Anthony Ifeanychukwu
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2001-01-12
    OF - director → CIF 0
  • 34
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - director → CIF 0
  • 35
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (92 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - director → CIF 0
  • 36
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2001-10-15 ~ 2004-03-16
    OF - director → CIF 0
  • 37
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2004-02-16 ~ 2006-10-17
    OF - director → CIF 0
  • 38
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - director → CIF 0
  • 39
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - director → CIF 0
  • 40
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2004-01-08 ~ 2011-03-11
    OF - director → CIF 0
    2013-10-01 ~ 2015-04-30
    OF - director → CIF 0
  • 41
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - secretary → CIF 0
  • 42
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2008-07-25
    OF - director → CIF 0
  • 43
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1997-07-22 ~ 1997-09-19
    PE - nominee-secretary → CIF 0
  • 44
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-22 ~ 1997-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (ESTATES) LIMITED

Previous name
SHELFCO (NO. 1360) LIMITED - 1997-09-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GE CAPITAL CORPORATION (ESTATES) LIMITED
    Info
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    Registered number 03406497
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1997-07-22 and dissolved on 2019-04-10 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • GE CAPITAL CORPORATION (ESTATES) LIMITED
    S
    Registered number 03406497
    The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-11 ~ 2017-10-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.