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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 45
  • 1
    Ward, Brian Peter
    Investment Professional born in May 1959
    Individual (6 offsprings)
    Officer
    2015-10-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Ahmad, Nauman
    Born in December 1970
    Individual (45 offsprings)
    Officer
    2023-07-11 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Kurada, Raghuveer Prakash
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2021-04-19
    OF - Director → CIF 0
  • 4
    Nockles, Gilbert Michael
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    El-nagdy, Karim Stub
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Borba, Fabio Dias
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Claire
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 8
    Sims, James Sebastian
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Dodge, Sherwood Perry
    Finance Executive born in February 1956
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Joseph, Nicholas Eli
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Zas, Juan Ricardo Deambroscio
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Noorani, Mehrdad
    Executive born in April 1962
    Individual (8 offsprings)
    Officer
    2004-04-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Holden, Elizabeth Jane Dilwiths
    Solicitor born in May 1967
    Individual (47 offsprings)
    Officer
    2000-09-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 14
    Green, Pamela Anne
    Company Director born in April 1960
    Individual (47 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Director → CIF 0
    Green, Pamela Anne
    Company Director
    Individual (47 offsprings)
    Officer
    2000-10-03 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 15
    Marsden, Andrew Charles Rupert
    Executive born in September 1966
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 16
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-08-16 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 17
    Davies, Guto
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ 2023-02-06
    OF - Director → CIF 0
  • 18
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Director → CIF 0
    Crowther, Jonathan Michael
    Financial Controller born in May 1952
    Individual (28 offsprings)
    Officer
    2001-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Psaradellis, Bobby
    Company Director born in January 1976
    Individual (24 offsprings)
    Officer
    2017-02-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Brandt, Mark Lane
    Finance Executive born in February 1964
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2008-02-26
    OF - Director → CIF 0
  • 21
    Gulati, Vishal
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 22
    Sachdeva, Nalin
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2011-01-14
    OF - Director → CIF 0
    Sachdeva, Nalin
    Company Director born in September 1961
    Individual (1 offspring)
    2013-09-20 ~ 2015-01-31
    OF - Director → CIF 0
  • 23
    Pearson, William James
    Company Director born in February 1976
    Individual (74 offsprings)
    Officer
    2017-02-06 ~ 2017-06-20
    OF - Director → CIF 0
  • 24
    Kamat, Sandeep
    Manager born in May 1962
    Individual (9 offsprings)
    Officer
    2002-12-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 25
    Hutchinson, Richard Mark
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2001-10-17
    OF - Director → CIF 0
  • 26
    De Carvalho, Guilherme Pimenta Froes
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2023-03-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2009-10-05 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 28
    Mathur, Uday
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 29
    Pettit, Shaun Michael
    Executive born in November 1961
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Fernandez Niemann, Maria Isabel
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ 2009-07-14
    OF - Director → CIF 0
  • 31
    Harrison, Claire Louise
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 32
    Buckley, Jennifer Marie
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 33
    Valentin, Laurent
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    Smith, David Arthur
    Chief Transactions Officer born in June 1960
    Individual (11 offsprings)
    Officer
    2000-10-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 35
    Hanson, Mark Russell
    Director born in April 1973
    Individual (49 offsprings)
    Officer
    2009-03-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 36
    Pedro Rousselin, Fabrice
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 37
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-08-16 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 38
    Dull, Eric M
    Corporate Finance born in January 1961
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2002-08-16
    OF - Director → CIF 0
    Dull, Eric Marshall
    Md Cms Europe born in November 1962
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2004-03-25
    OF - Director → CIF 0
  • 39
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2019-07-01 ~ 2021-10-14
    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
  • 40
    58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    2024-04-02 ~ now
    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
  • 41
    ELECTRIC GENERAL LTD 08161596
    One Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (2 parents, 63 offsprings)
    Person with significant control
    2021-10-14 ~ 2024-04-02
    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
  • 42
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
  • 43
    GE CAPITAL INVESTMENTS
    03255767
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-08-16 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 45
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-01-20 ~ 2009-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GE VERNOVA FINANCIAL SERVICES LIMITED

Period: 2025-04-01 ~ now
Company number: 04053665
Registered names
GE VERNOVA FINANCIAL SERVICES LIMITED - now
TRUSHELFCO (NO.2714) LIMITED - 2000-10-05 04140116... (more)
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.