logo
explain how to read the page

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 6
  • 1
    Ahmad, Nauman
    Born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Gulati, Vishal
    Born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Mathur, Uday
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Borba, Fabio Dias
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    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
Ceased 38
  • 1
    Psaradellis, Bobby
    Company Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Noorani, Mehrdad
    Executive born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Holden, Elizabeth Jane Dilwiths
    Solicitor born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 4
    Smith, David Arthur
    Chief Transactions Officer born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Green, Pamela Anne
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2000-10-20
    OF - Director → CIF 0
    Green, Pamela Anne
    Company Director
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 6
    Pedro Rousselin, Fabrice
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Joseph, Nicholas Eli
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Dull, Eric M
    Corporate Finance born in January 1961
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2002-08-16
    OF - Director → CIF 0
    Dull, Eric Marshall
    Md Cms Europe born in November 1962
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    Sachdeva, Nalin
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-01-14
    OF - Director → CIF 0
    Sachdeva, Nalin
    Company Director born in September 1961
    Individual
    icon of calendar 2013-09-20 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Powell, Claire
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 12
    Marsden, Andrew Charles Rupert
    Executive born in September 1966
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 13
    Sims, James Sebastian
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    Fernandez Niemann, Maria Isabel
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2009-07-14
    OF - Director → CIF 0
  • 15
    Valentin, Laurent
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Kurada, Raghuveer Prakash
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2021-04-19
    OF - Director → CIF 0
  • 17
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 18
    Hutchinson, Richard Mark
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-10-17
    OF - Director → CIF 0
  • 19
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2017-06-20
    OF - Director → CIF 0
  • 20
    Brandt, Mark Lane
    Finance Executive born in February 1964
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2008-02-26
    OF - Director → CIF 0
  • 21
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2000-10-20
    OF - Director → CIF 0
    Crowther, Jonathan Michael
    Financial Controller born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Ward, Brian Peter
    Investment Professional born in May 1959
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    Pettit, Shaun Michael
    Executive born in November 1961
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Hanson, Mark Russell
    Director born in April 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 25
    De Carvalho, Guilherme Pimenta Froes
    Born in January 1975
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Zas, Juan Ricardo Deambroscio
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 27
    Buckley, Jennifer Marie
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Dodge, Sherwood Perry
    Finance Executive born in February 1956
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Davies, Guto
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2023-02-06
    OF - Director → CIF 0
  • 30
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 31
    Harrison, Claire Louise
    Solicitor born in January 1973
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 32
    Kamat, Sandeep
    Manager born in May 1962
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 33
    Nockles, Gilbert Michael
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2004-03-30
    OF - Director → CIF 0
  • 34
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2019-07-01 ~ 2021-10-14
    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
  • 35
    icon of address1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-16 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 37
    R GREEN ELECTRICAL LIMITED
    icon of addressOne Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ 2024-04-02
    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
  • 38
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GE VERNOVA FINANCIAL SERVICES LIMITED

Previous names
GE CAPITAL LIMITED - 2025-04-01
GE CAPITAL FINANCING LIMITED - 2001-01-03
TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE VERNOVA FINANCIAL SERVICES LIMITED
    Info
    GE CAPITAL LIMITED - 2025-04-01
    GE CAPITAL FINANCING LIMITED - 2025-04-01
    TRUSHELFCO (NO.2714) LIMITED - 2025-04-01
    Registered number 04053665
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.