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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 24
  • 1
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    Swithenbank, Joseph Preston
    Finance/Controllership born in April 1984
    Individual (17 offsprings)
    Officer
    2017-03-30 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    1998-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (28 offsprings)
    Officer
    1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    Officer
    1998-10-01 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    1998-10-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 8
    Lang, Tilly
    Legal Counsel born in August 1984
    Individual (25 offsprings)
    Officer
    2017-09-28 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Paul Stewart Girling
    Born in October 1978
    Individual (80 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Matsuda, Takeshi
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    1998-09-24 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-07-21 ~ 1998-09-24
    OF - Director → CIF 0
  • 12
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    Gatt, Jonathan Lawrence John
    Fp&A Leader born in July 1981
    Individual (28 offsprings)
    Officer
    2019-09-03 ~ 2022-02-11
    OF - Director → CIF 0
  • 14
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 15
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (63 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 17
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 18
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (15 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Whitaker, Marcia
    Project Manager born in November 1943
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2001-10-03
    OF - Director → CIF 0
  • 20
    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, 3179 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 21
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2022-04-29 ~ now
    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
  • 22
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-07-21 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 23
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents, 13 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
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL FINANCE

Company number: 03601658
Registered name
GE CAPITAL FINANCE - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GE CAPITAL FINANCE
    Info
    Registered number 03601658
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 1998-07-21 (27 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.