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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 23
  • 1
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2010-12-13 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Williams, Edward Donat
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2000-12-14 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2004-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Collins, Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2000-12-14 ~ 2002-04-26
    OF - Director → CIF 0
  • 7
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2011-03-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Widlund, Jonas Fredrick
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 9
    Thurgar, David Victor Marshall
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2001-01-09 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Beattie-jones, Vanessa Avril
    Born in April 1966
    Individual (23 offsprings)
    Officer
    2000-12-14 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (23 offsprings)
    Officer
    2000-12-14 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 12
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    De Bie, Janet
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2002-03-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 15
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 16
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 17
    Dyson, Kevin Frederick
    Born in July 1964
    Individual (66 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 18
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 19
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 20
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 21
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-11-08 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2000-11-08 ~ 2000-12-14
    OF - Director → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED

Period: 2001-01-16 ~ 2014-01-28
Company number: 04104017
Registered names
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED - Dissolved
SHELFCO (NO.2034) LIMITED - 2000-12-15 04104007... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    Info
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2001-01-16
    Registered number 04104017
    The Ark, 201 Talgarth Road, London W6 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2014-01-28 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.