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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 34
  • 1
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-04-24
    OF - Director → CIF 0
  • 2
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (30 offsprings)
    Officer
    1998-09-24 ~ 1999-07-20
    OF - Director → CIF 0
  • 3
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2011-02-15 ~ 2014-04-23
    OF - Director → CIF 0
  • 4
    Dull, Eric Marshall
    European Treasurer Ge Capital born in January 1961
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 5
    Pounch, Shane
    Treasurer born in December 1979
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Franklin, Peter Morris
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Green, Pamela Anne
    Company Director born in April 1960
    Individual (55 offsprings)
    Officer
    1999-07-20 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (55 offsprings)
    Officer
    1999-07-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (460 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 9
    Green, Robert Matthew
    Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 10
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (30 offsprings)
    Officer
    1999-07-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Gilmartin, Patrick
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Jones, Matthew Thomas
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Lane, Timothy
    Born in October 1961
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2019-05-13
    OF - Director → CIF 0
  • 15
    Hurd, Paul David
    Finance born in July 1969
    Individual (12 offsprings)
    Officer
    2016-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 16
    Graham, Peter
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 17
    Blackburn, Richard Martin
    Treasurer, Ge Capital International born in November 1965
    Individual (16 offsprings)
    Officer
    2014-06-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 18
    Sweeney, Dennis
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-06-09
    OF - Director → CIF 0
  • 19
    Brajdic, Margie Katherine
    Managing Director Treasury Finance born in January 1966
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2015-05-14
    OF - Director → CIF 0
  • 20
    Matsuda, Takeshi
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 1999-02-19
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 22
    Clark, Roy Graham
    Legal Advisor born in February 1958
    Individual (45 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Director → CIF 0
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (45 offsprings)
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 24
    Cantillon, Michael Frank
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2015-03-16
    OF - Director → CIF 0
  • 25
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 26
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (56 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 27
    Price, David John
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2007-10-22 ~ 2011-03-09
    OF - Director → CIF 0
  • 28
    Goldstein, Bruce Howard
    Director Of Tax Operations born in April 1966
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-02-04
    OF - Director → CIF 0
  • 29
    Webber, Nigel Lawson
    Solicitor born in July 1965
    Individual (6 offsprings)
    Officer
    1999-02-19 ~ 1999-07-20
    OF - Director → CIF 0
  • 30
    GE CAPITAL INVESTMENTS
    03255767
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (25 parents, 12 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-11-15
    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
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1998-07-21 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 34
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

Period: 1998-07-21 ~ now
Company number: 03601645
Registered name
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
    Info
    Registered number 03601645
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.