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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 41
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Levesque, Roger
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1998-02-25 ~ 1998-05-18
    OF - Director → CIF 0
  • 5
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Williams, Edward Donat
    Born in July 1965
    Individual (16 offsprings)
    Officer
    1997-11-27 ~ 2001-09-24
    OF - Director → CIF 0
  • 8
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    1997-11-27 ~ 1998-08-04
    OF - Director → CIF 0
  • 9
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2006-07-28 ~ 2011-03-11
    OF - Director → CIF 0
    2013-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Collins, Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    1998-01-26 ~ 2002-04-26
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hunter, Randall Leon
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Widlund, Jonas Fredrick
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 16
    Thurgar, David Victor Marshall
    Born in May 1961
    Individual (20 offsprings)
    Officer
    1999-05-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 17
    Casey, Shay Andrew
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2003-06-18 ~ 2006-01-17
    OF - Director → CIF 0
  • 18
    Powers, Richard Hart
    Born in September 1963
    Individual (19 offsprings)
    Officer
    1997-11-27 ~ 1998-02-05
    OF - Director → CIF 0
  • 19
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    Beattie-jones, Vanessa Avril
    Born in April 1966
    Individual (23 offsprings)
    Officer
    1999-07-22 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (23 offsprings)
    Officer
    1998-06-25 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 21
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Bell, Alastair Marshall
    Born in October 1959
    Individual (56 offsprings)
    Officer
    1999-09-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 24
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    2013-05-30 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 25
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1997-12-24 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 26
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 27
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 28
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 29
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1997-11-27 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 30
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 31
    Dyson, Kevin Frederick
    Born in July 1964
    Individual (66 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 32
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2009-08-04 ~ 2011-03-11
    OF - Director → CIF 0
  • 33
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 34
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 35
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 36
    Obi-ezekpazu, Anthony Ifeanychukwu
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2000-05-30 ~ 2001-01-12
    OF - Director → CIF 0
  • 37
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 38
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 39
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1997-07-21 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 40
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13 during the appointment or period of control
    Dissolved on 2021-10-13 during the appointment or period of control
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1997-07-21 ~ 1997-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED

Period: 1997-11-27 ~ 2018-09-14
Company number: 03406547
Registered names
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-14
SHELFCO (NO. 1387) LIMITED - 1997-11-27 03406553... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    Info
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    Registered number 03406547
    1 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 and dissolved on 2018-09-14 (21 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.