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
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - director → CIF 0
  • 3
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Wilson, Christopher
    Capital Markets Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-08-26
    OF - director → CIF 0
  • 2
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - director → CIF 0
  • 3
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - director → CIF 0
  • 4
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2012-07-02
    OF - director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual
    2013-12-02 ~ 2013-12-31
    OF - director → CIF 0
  • 5
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - secretary → CIF 0
  • 6
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2002-10-17 ~ 2004-12-15
    OF - secretary → CIF 0
  • 7
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - director → CIF 0
  • 8
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - secretary → CIF 0
  • 9
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - director → CIF 0
  • 10
    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
  • 11
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - director → CIF 0
  • 12
    Williams, Edward Donat
    Commercial Property Financer born in July 1965
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2001-09-24
    OF - director → CIF 0
  • 13
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    2002-06-10 ~ 2006-09-04
    OF - director → CIF 0
  • 14
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - director → CIF 0
  • 15
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2013-05-30 ~ 2014-01-31
    OF - director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - secretary → CIF 0
  • 16
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - director → CIF 0
  • 17
    De Bie, Janet
    Accountant born in January 1969
    Individual
    Officer
    2002-04-26 ~ 2002-10-17
    OF - director → CIF 0
  • 18
    Collins, Mark
    Company Secretary born in June 1956
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2002-04-26
    OF - director → CIF 0
  • 19
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ 2015-11-13
    OF - director → CIF 0
  • 20
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    2000-05-26 ~ 2003-09-08
    OF - director → CIF 0
    Beattie-jones, Vanessa Avril
    Solicitor
    Individual
    Officer
    2000-05-26 ~ 2002-10-17
    OF - secretary → CIF 0
  • 21
    Obi-ezekpazu, Anthony Ifeanychukwu
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2001-01-12
    OF - director → CIF 0
  • 22
    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
  • 23
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (92 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - director → CIF 0
  • 24
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2004-02-16 ~ 2006-10-17
    OF - director → CIF 0
  • 25
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - director → CIF 0
  • 26
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2011-03-11
    OF - director → CIF 0
    2013-12-02 ~ 2014-06-30
    OF - director → CIF 0
  • 27
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2011-03-11
    OF - director → CIF 0
    2014-07-01 ~ 2015-04-30
    OF - director → CIF 0
  • 28
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - secretary → CIF 0
  • 29
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2008-07-25
    OF - director → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-04-11 ~ 2000-05-26
    PE - nominee-director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-04-11 ~ 2000-05-26
    PE - nominee-director → CIF 0
    2000-04-11 ~ 2000-05-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED

Previous name
ALNERY NO. 2005 LIMITED - 2000-05-26
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    Info
    ALNERY NO. 2005 LIMITED - 2000-05-26
    Registered number 03969908
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2000-04-11 and dissolved on 2020-10-27 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    S
    Registered number 03969908
    1, More London Place, London, United Kingdom, SE1 2AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    S
    Registered number 3969908
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Corporate (3 parents)
    Person with significant control
    2018-09-06 ~ 2018-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.