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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Mark
    Company Secretary born in June 1956
    Individual (65 offsprings)
    Officer
    2000-05-26 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Brown, Grace
    Individual (75 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Weiss, Beatrix Anna Margarita Parsons
    Individual (65 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 6
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Wilson, Christopher
    Capital Markets Director born in August 1968
    Individual (29 offsprings)
    Officer
    2002-04-26 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Obi-ezekpazu, Anthony Ifeanychukwu
    Chartered Accountant born in August 1965
    Individual (11 offsprings)
    Officer
    2000-05-26 ~ 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
    2013-05-30 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 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 ~ 2011-03-11
    OF - Director → CIF 0
    2013-12-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    De Bie, Janet
    Accountant born in January 1969
    Individual (13 offsprings)
    Officer
    2002-04-26 ~ 2002-10-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    Botha, Stephanie
    Controller born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2006-07-28 ~ 2011-03-11
    OF - Director → CIF 0
    2014-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (66 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 18
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 19
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual (22 offsprings)
    Officer
    2000-05-26 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Solicitor
    Individual (22 offsprings)
    Officer
    2000-05-26 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 20
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 21
    Bamber, Janine Margaret
    Legal Counsel
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Burger, Alec
    General Manager born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 24
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual (70 offsprings)
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 28
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (127 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 29
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2014-04-30 ~ 2015-11-13
    OF - Director → CIF 0
  • 30
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 31
    Pearson, William James
    Company Director born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 32
    Williams, Edward Donat
    Commercial Property Financer born in July 1965
    Individual (15 offsprings)
    Officer
    2000-05-26 ~ 2001-09-24
    OF - Director → CIF 0
  • 33
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (88 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 34
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Due to be dissolved on 2023-12-29 during the appointment or period of control
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2000-04-11 ~ 2000-05-26
    OF - Nominee Director → CIF 0
    2000-04-11 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2000-04-11 ~ 2000-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED

Period: 2000-05-26 ~ 2020-10-27
Company number: 03969908 03958779
Registered names
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED - Dissolved 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 04007863... (more)
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 status of the company number 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 5
  • 1
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2023-03-17
    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 (71 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 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
    1 More London Place, London
    Dissolved Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2025-09-13
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2018-09-06 ~ 2018-10-11
    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
  • 5
    GE REAL ESTATE LENDING
    - now 04364894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Dissolved on 2018-01-17 during the appointment or period of control
    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 (38 parents)
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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