logo
explain how to read the page

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 4
  • 1
    Pounch, Shane
    Treasurer born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Lane, Timothy
    Born in October 1961
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Blackburn, Richard Martin
    Treasurer, Ge Capital International born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 5
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 6
    Clark, Roy Graham
    Legal Advisor born in February 1958
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 1999-07-20
    OF - Director → CIF 0
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    icon of calendar 2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Jones, Matthew Thomas
    Chartered Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 1999-07-20
    OF - Director → CIF 0
  • 9
    Graham, Peter
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Matsuda, Takeshi
    Solicitor born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1999-02-19
    OF - Director → CIF 0
  • 11
    Gilmartin, Patrick
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Goldstein, Bruce Howard
    Director Of Tax Operations born in April 1966
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2009-02-04
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 14
    Green, Robert Matthew
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 15
    Franklin, Peter Morris
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2009-03-24
    OF - Director → CIF 0
  • 16
    Webber, Nigel Lawson
    Solicitor born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 1999-07-20
    OF - Director → CIF 0
  • 17
    Sweeney, Dennis
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2009-06-09
    OF - Director → CIF 0
  • 18
    Price, David John
    Company Director born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2011-03-09
    OF - Director → CIF 0
  • 19
    Dull, Eric Marshall
    European Treasurer Ge Capital born in January 1961
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 20
    Hurd, Paul David
    Finance born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 21
    Cantillon, Michael Frank
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2015-03-16
    OF - Director → CIF 0
  • 22
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 23
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    icon of calendar 2004-05-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Green, Pamela Anne
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-24
    OF - Director → CIF 0
  • 27
    Brajdic, Margie Katherine
    Managing Director Treasury Finance born in January 1966
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2015-05-14
    OF - Director → CIF 0
  • 28
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 29
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-11-15
    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
  • 30
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-07-21 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
    Info
    Registered number 03601645
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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