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 7
  • 1
    Borba, Fabio Dias
    Finance Executive born in November 1974
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    De Carvalho, Guilherme Pimenta Froes
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Ahmad, Nauman
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Gulati, Vishal
    Cfo born in November 1974
    Individual (7 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Mathur, Uday
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (9 offsprings)
    Person with significant control
    2024-04-02 ~ now
    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
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Ward, Brian Peter
    Investment Professional born in May 1959
    Individual
    Officer
    2015-10-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Kurada, Raghuveer Prakash
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Green, Pamela Anne
    Company Director born in April 1960
    Individual
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Director → CIF 0
    Green, Pamela Anne
    Company Director
    Individual
    Officer
    2000-10-03 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2017-02-06 ~ 2017-06-20
    OF - Director → CIF 0
  • 5
    Hutchinson, Richard Mark
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2001-10-17
    OF - Director → CIF 0
  • 6
    Psaradellis, Bobby
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Smith, David Arthur
    Chief Transactions Officer born in June 1960
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-08-16 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 9
    Essex, Alicia
    Individual (3 offsprings)
    Officer
    2009-10-05 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 10
    Buckley, Jennifer Marie
    Director born in December 1970
    Individual
    Officer
    2005-06-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Fernandez Niemann, Maria Isabel
    Director born in May 1968
    Individual
    Officer
    2006-03-30 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Noorani, Mehrdad
    Executive born in April 1962
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Holden, Elizabeth Jane Dilwiths
    Solicitor born in May 1967
    Individual (11 offsprings)
    Officer
    2000-09-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 14
    Dodge, Sherwood Perry
    Finance Executive born in February 1956
    Individual
    Officer
    2000-10-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Kamat, Sandeep
    Manager born in May 1962
    Individual
    Officer
    2002-12-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 16
    Sims, James Sebastian
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Valentin, Laurent
    Company Director born in July 1964
    Individual
    Officer
    2011-01-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Sachdeva, Nalin
    Managing Director born in September 1961
    Individual
    Officer
    2008-03-17 ~ 2011-01-14
    OF - Director → CIF 0
    Sachdeva, Nalin
    Company Director born in September 1961
    Individual
    2013-09-20 ~ 2015-01-31
    OF - Director → CIF 0
  • 19
    Pettit, Shaun Michael
    Executive born in November 1961
    Individual
    Officer
    2004-04-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Pedro Rousselin, Fabrice
    Director born in December 1967
    Individual
    Officer
    2006-02-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-08-16 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 22
    Harrison, Claire Louise
    Solicitor born in January 1973
    Individual
    Officer
    2000-09-27 ~ 2000-10-03
    OF - Director → CIF 0
  • 23
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2000-10-20
    OF - Director → CIF 0
    Crowther, Jonathan Michael
    Financial Controller born in May 1952
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Nockles, Gilbert Michael
    Company Director born in July 1949
    Individual
    Officer
    2000-10-20 ~ 2004-03-30
    OF - Director → CIF 0
  • 25
    Joseph, Nicholas Eli
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Marsden, Andrew Charles Rupert
    Executive born in September 1966
    Individual
    Officer
    2004-04-15 ~ 2017-06-08
    OF - Director → CIF 0
  • 27
    Dull, Eric M
    Corporate Finance born in January 1961
    Individual
    Officer
    2001-10-17 ~ 2002-08-16
    OF - Director → CIF 0
    Dull, Eric Marshall
    Md Cms Europe born in November 1962
    Individual
    Officer
    2001-10-17 ~ 2004-03-25
    OF - Director → CIF 0
  • 28
    Davies, Guto
    Born in January 1967
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2023-02-06
    OF - Director → CIF 0
  • 29
    Zas, Juan Ricardo Deambroscio
    Company Director born in March 1964
    Individual
    Officer
    2000-10-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 30
    Powell, Claire
    Individual
    Officer
    2004-05-17 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 31
    Hanson, Mark Russell
    Director born in April 1973
    Individual (42 offsprings)
    Officer
    2009-03-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 32
    Brandt, Mark Lane
    Finance Executive born in February 1964
    Individual
    Officer
    2003-03-27 ~ 2008-02-26
    OF - Director → CIF 0
  • 33
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-16 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 34
    1, 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    R GREEN ELECTRICAL LIMITED
    One Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 32 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
  • 36
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2019-07-01 ~ 2021-10-14
    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
  • 37
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    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 - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    Registered number 04053665
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2000-08-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.