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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 48
  • 1
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (65 offsprings)
    Officer
    2000-04-27 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual (34 offsprings)
    Officer
    2000-04-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Brown, Grace
    Individual (75 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Weiss, Beatrix Anna Margarita Parsons
    Individual (65 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 7
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Obi-ezekpazu, Anthony Ifeanychukwu
    Chartered Accountant born in August 1965
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2001-01-12
    OF - Director → CIF 0
  • 9
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (69 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 11
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (110 offsprings)
    Officer
    2013-06-20 ~ 2014-01-31
    OF - Director → CIF 0
    2015-11-02 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (78 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Branton, Ione Melissa
    Chartered Surveyor born in February 1971
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2004-05-19
    OF - Director → CIF 0
  • 14
    De Bie, Janet
    Accountant born in January 1969
    Individual (13 offsprings)
    Officer
    2002-03-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 15
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual (32 offsprings)
    Officer
    2003-07-16 ~ 2006-01-17
    OF - Director → CIF 0
  • 17
    Bell, Alastair Marshall
    Chartered Surveyor born in October 1959
    Individual (56 offsprings)
    Officer
    2000-10-24 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Botha, Stephanie
    Controller born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 19
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2004-01-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (66 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 21
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (19 offsprings)
    Officer
    2000-10-24 ~ 2003-06-18
    OF - Director → CIF 0
  • 22
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 23
    Matthew Coomber
    Individual (6 offsprings)
    Insolvency
    2020-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Jevne, Anne
    Chartered Survey born in June 1974
    Individual (18 offsprings)
    Officer
    2003-07-16 ~ 2006-10-06
    OF - Director → CIF 0
  • 25
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual (22 offsprings)
    Officer
    2003-06-18 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (22 offsprings)
    Officer
    2000-04-27 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 26
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 28
    Bamber, Janine Margaret
    Legal Counsel
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 29
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (120 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 30
    Burger, Alec
    General Manager born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 31
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual (70 offsprings)
    2011-09-05 ~ 2012-07-02
    OF - Director → CIF 0
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (22 offsprings)
    Officer
    2006-02-14 ~ 2006-10-25
    OF - Director → CIF 0
    Jacobs, Philip
    Chartered Surveyor born in August 1972
    Individual (22 offsprings)
    2009-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 33
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (128 offsprings)
    Officer
    2001-10-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 34
    Holloway, Michael Howell
    Chartered Surveyor born in July 1972
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2004-01-08
    OF - Director → CIF 0
  • 35
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2020-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 37
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (127 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 38
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 39
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 40
    Pearson, William James
    Company Director born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 41
    Williams, Edward Donat
    Commercial Property Financier born in July 1965
    Individual (15 offsprings)
    Officer
    2000-04-27 ~ 2001-09-24
    OF - Director → CIF 0
  • 42
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (88 offsprings)
    Officer
    2006-10-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 43
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-10-27
    ALNERY NO. 2005 LIMITED - 2000-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
  • 44
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 46
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-03-29 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 47
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2000-03-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 48
    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
    2019-12-10 ~ dissolved
    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
parent relation
Company in focus

GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED

Period: 2000-04-28 ~ 2021-10-13
Company number: 03958779 03969908
Registered names
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED - Dissolved 03969908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-13
Dissolved on 2021-10-13
SHELFCO (NO.1860) LIMITED - 2000-04-28 03960051... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    Info
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    Registered number 03958779
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 and dissolved on 2021-10-13 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    S
    Registered number 03958779
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    UNITED KINGDOM
    CIF 1
  • GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    S
    Registered number 03958779
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BENCHMARK GROUP LIMITED
    - now 00961142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-12-30 during the appointment or period of control
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE COURTWICK PARTNERSHIP LLP
    OC336241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19 during the appointment or period of control
    Dissolved on 2019-09-21 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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