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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 47
  • 1
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Weiss, Beatrix Anna Margarita Parsons
    Individual (39 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Bamber, Janine Margaret
    Legal Counsel
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (61 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Jevne, Anne
    Chartered Survey born in June 1974
    Individual (15 offsprings)
    Officer
    2003-07-16 ~ 2006-10-06
    OF - Director → CIF 0
    Jevne, Anne
    Chartered Surveyor born in June 1974
    Individual (15 offsprings)
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 7
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (52 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual (52 offsprings)
    2011-09-05 ~ 2012-07-02
    OF - Director → CIF 0
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual (23 offsprings)
    Officer
    2003-07-16 ~ 2006-01-17
    OF - Director → CIF 0
  • 10
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Howard, Mervyn
    Banker born in June 1959
    Individual (55 offsprings)
    Officer
    1997-09-19 ~ 1998-08-04
    OF - Director → CIF 0
  • 12
    Levesque, Roger
    Manager born in October 1955
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 1998-05-18
    OF - Director → CIF 0
  • 13
    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
  • 14
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    1997-12-24 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 16
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual (30 offsprings)
    Officer
    1998-06-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 17
    De Bie, Janet
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 1999-02-09
    OF - Director → CIF 0
  • 18
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 19
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    Powers, Richard Hart
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    1997-09-19 ~ 1998-02-05
    OF - Director → CIF 0
  • 21
    Williams, Edward Donat
    Commercial Property Financier born in July 1965
    Individual (13 offsprings)
    Officer
    1997-09-19 ~ 2001-09-24
    OF - Director → CIF 0
  • 22
    Holloway, Michael Howell
    Chartered Surveyor born in July 1972
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2004-01-08
    OF - Director → CIF 0
  • 23
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (118 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 24
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (14 offsprings)
    Officer
    2000-09-12 ~ 2003-06-18
    OF - Director → CIF 0
  • 25
    Obi-ezekpazu, Anthony Ifeanychukwu
    Chartered Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    1999-02-09 ~ 2001-01-12
    OF - Director → CIF 0
  • 26
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (82 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 27
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 28
    Brown, Grace
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 29
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 30
    Botha, Stephanie
    Controller born in August 1967
    Individual (38 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 31
    Branton, Ione Melissa
    Chartered Surveyor born in February 1971
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2004-05-19
    OF - Director → CIF 0
  • 32
    Bell, Alastair Marshall
    Chartered Surveyor born in October 1959
    Individual (46 offsprings)
    Officer
    2000-09-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 33
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2004-01-08 ~ 2011-03-11
    OF - Director → CIF 0
    2013-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    1998-01-26 ~ 2002-04-26
    OF - Director → CIF 0
  • 35
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual (15 offsprings)
    Officer
    1999-07-22 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (15 offsprings)
    Officer
    1998-06-25 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 36
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (59 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (147 offsprings)
    Officer
    2007-03-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 38
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (126 offsprings)
    Officer
    2001-10-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 39
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (22 offsprings)
    Officer
    2004-07-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 40
    Lee, Tony
    Individual (135 offsprings)
    Officer
    1997-09-19 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 41
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 42
    Pearson, William James
    Company Director born in February 1976
    Individual (74 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 43
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 44
    Burger, Alec
    General Manager born in August 1963
    Individual (24 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 45
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1997-07-22 ~ 1997-09-19
    OF - Nominee Director → CIF 0
  • 46
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    1, Ashley Road, 3rd Floor, Altrincham, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1997-07-22 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (ESTATES) LIMITED

Period: 1997-09-22 ~ 2019-04-10
Company number: 03406497
Registered names
GE CAPITAL CORPORATION (ESTATES) LIMITED - Dissolved
SHELFCO (NO. 1360) LIMITED - 1997-09-22 03302878... (more)
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 2
  • 1
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    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 (35 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.