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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 36
  • 1
    Brajdic, Margie Katherine
    Born in January 1966
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Franklin, Peter Morris
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Hurd, Paul David
    Finance born in July 1969
    Individual (12 offsprings)
    Officer
    2016-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Graham, Peter
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Hitchin, Paul Robert
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Cantillon, Michael Frank
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2015-03-16
    OF - Director → CIF 0
  • 7
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2007-10-22 ~ 2011-03-09
    OF - Director → CIF 0
  • 8
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Director → CIF 0
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Green, Robert Matthew
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 10
    Dwyer, Stephen John
    Born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 11
    Citron, Zachary Joseph
    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
  • 12
    Saul, Christopher Francis Irving
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1998-09-24 ~ 1999-07-20
    OF - Director → CIF 0
  • 13
    Jones, Matthew Thomas
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2021-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lane, Timothy
    Born in October 1961
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2019-05-13
    OF - Director → CIF 0
  • 16
    Pounch, Shane
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 17
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2011-02-15 ~ 2014-04-23
    OF - Director → CIF 0
  • 18
    Sweeney, Dennis
    Born in July 1956
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-06-09
    OF - Director → CIF 0
  • 19
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 20
    Green, Pamela Anne
    Born in April 1960
    Individual (56 offsprings)
    Officer
    1999-07-20 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1999-07-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 21
    Goldstein, Bruce Howard
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2009-02-04
    OF - Director → CIF 0
  • 22
    Gilmartin, Patrick
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Webber, Nigel Lawson
    Born in July 1965
    Individual (6 offsprings)
    Officer
    1999-02-19 ~ 1999-07-20
    OF - Director → CIF 0
  • 24
    Dull, Eric Marshall
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2014-06-05
    OF - Director → CIF 0
  • 25
    Matsuda, Takeshi
    Born in December 1963
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 1999-02-19
    OF - Director → CIF 0
  • 26
    Wheeler, Gillian May
    Born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 27
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 28
    Blackburn, Richard Martin
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2014-06-11 ~ 2016-01-15
    OF - Director → CIF 0
  • 29
    Mathur, Akhlesh Prasad
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 30
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2021-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Crowther, Jonathan Michael
    Born in May 1962
    Individual (30 offsprings)
    Officer
    1999-07-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-07-21 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 34
    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, 3455 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-24
Declaration of solvency sworn on 2021-03-24
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 (28 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.