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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
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Ashley Road, 3rd Floor, Altrincham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Bell, Alastair Marshall
    Chartered Surveyor born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 4
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2011-03-11
    OF - Director → CIF 0
    icon of calendar 2013-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (93 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 8
    Holloway, Michael Howell
    Chartered Surveyor born in July 1972
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2004-01-08
    OF - Director → CIF 0
  • 9
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Branton, Ione Melissa
    Chartered Surveyor born in February 1971
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2004-05-19
    OF - Director → CIF 0
  • 12
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Powers, Richard Hart
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 1998-02-05
    OF - Director → CIF 0
  • 14
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-17
    OF - Director → CIF 0
  • 15
    Brown, Grace
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 16
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Obi-ezekpazu, Anthony Ifeanychukwu
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2001-01-12
    OF - Director → CIF 0
  • 18
    De Bie, Janet
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 1999-02-09
    OF - Director → CIF 0
  • 19
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 20
    Jevne, Anne
    Chartered Survey born in June 1974
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2006-10-06
    OF - Director → CIF 0
    Jevne, Anne
    Chartered Surveyor born in June 1974
    Individual
    icon of calendar 2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 21
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2003-06-18
    OF - Director → CIF 0
  • 22
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 23
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    icon of calendar 2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 24
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2002-04-26
    OF - Director → CIF 0
  • 25
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 26
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 27
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 28
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 29
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 30
    Williams, Edward Donat
    Commercial Property Financier born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2001-09-24
    OF - Director → CIF 0
  • 31
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 32
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 33
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 34
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 35
    Levesque, Roger
    Manager born in October 1955
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1998-05-18
    OF - Director → CIF 0
  • 36
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 37
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 38
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 39
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Howard, Mervyn
    Banker born in June 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 1998-08-04
    OF - Director → CIF 0
  • 41
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual
    icon of calendar 2011-09-05 ~ 2012-07-02
    OF - Director → CIF 0
    icon of calendar 2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 43
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1997-07-22 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
  • 44
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 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
    icon of address1 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
    icon of addressThe 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
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2017-10-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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