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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
Active 3
  • 1
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (4 parents, 26 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
  • 3
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Jevne, Anne
    Chartered Survey born in June 1974
    Individual
    Officer
    2003-07-16 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 7
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual
    2011-09-05 ~ 2012-07-02
    OF - Director → CIF 0
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Casey, Shay Andrew
    Chartered Surveyor born in January 1974
    Individual
    Officer
    2003-07-16 ~ 2006-01-17
    OF - Director → CIF 0
  • 10
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual
    Officer
    2000-04-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 14
    De Bie, Janet
    Accountant born in January 1969
    Individual
    Officer
    2002-03-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 15
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 16
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Williams, Edward Donat
    Commercial Property Financier born in July 1965
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2001-09-24
    OF - Director → CIF 0
  • 18
    Holloway, Michael Howell
    Chartered Surveyor born in July 1972
    Individual
    Officer
    2002-10-17 ~ 2004-01-08
    OF - Director → CIF 0
  • 19
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (93 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 20
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2003-06-18
    OF - Director → CIF 0
  • 21
    Obi-ezekpazu, Anthony Ifeanychukwu
    Chartered Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2001-01-12
    OF - Director → CIF 0
  • 22
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 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 (24 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 23
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 24
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 25
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 26
    Branton, Ione Melissa
    Chartered Surveyor born in February 1971
    Individual
    Officer
    2001-10-15 ~ 2004-05-19
    OF - Director → CIF 0
  • 27
    Bell, Alastair Marshall
    Chartered Surveyor born in October 1959
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2002-10-01
    OF - Director → CIF 0
  • 28
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2004-01-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2002-04-26
    OF - Director → CIF 0
  • 30
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    2003-06-18 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual
    Officer
    2000-04-27 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 31
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 33
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (59 offsprings)
    Officer
    2001-10-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 34
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ 2006-10-25
    OF - Director → CIF 0
    Jacobs, Philip
    Chartered Surveyor born in August 1972
    Individual (5 offsprings)
    2009-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 35
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 36
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 37
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 38
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    2013-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 39
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 40
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09 03958799, 03289107, 05503281... (more)
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-29 ~ 2000-04-27
    PE - Director → CIF 0
  • 41
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26 07622903, 07101626, 01438185... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
  • 42
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2000-03-29 ~ 2000-04-27
    PE - Secretary → CIF 0
  • 43
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14 01660783, 04773122, 03689743... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 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
parent relation
Company in focus

GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED

Linked company numbers found in government register: 03958779, 03969908
Previous name
SHELFCO (NO.1860) LIMITED - 2000-04-28 03958799, 03289107, 05503281... (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 company status 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
Active 3
  • 1
    BENCHMARK GROUP LIMITED
    - now 00961142
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27 03958799, 03289107, 05503281... (more)
    1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    THE COURTWICK PARTNERSHIP LLP
    OC336241
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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