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 3
  • 1
    Girling, Paul Stewart
    Born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Paul Stewart Girling
    Born in October 1978
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
  • 3
    BLACKBALE LIMITED - 1980-12-31
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ 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
Ceased 21
  • 1
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 2
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Lang, Tilly
    Legal Counsel born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Matsuda, Takeshi
    Solicitor born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 9
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 10
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 14
    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 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 18
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 19
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    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
  • 20
    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
  • 21
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-07-21 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL FINANCE

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GE CAPITAL FINANCE
    Info
    Registered number 03601658
    icon of address1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1998-07-21 (27 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-25
    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.