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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
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2011-03-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Weiss, Beatrix Anna Margarita Parsons
    Individual (39 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 3
    Bamber, Janine Margaret
    Legal Counsel
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (61 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (43 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (52 offsprings)
    Officer
    2010-12-13 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 8
    De Bie, Janet
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 9
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Williams, Edward Donat
    Commercial Property Financier born in July 1965
    Individual (13 offsprings)
    Officer
    2000-12-14 ~ 2001-09-24
    OF - Director → CIF 0
  • 11
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (118 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 12
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (14 offsprings)
    Officer
    2001-01-09 ~ 2003-06-18
    OF - Director → CIF 0
  • 13
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (82 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Brown, Grace
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 15
    Botha, Stephanie
    Controller born in August 1967
    Individual (38 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2004-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2000-12-14 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual (15 offsprings)
    Officer
    2000-12-14 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Solicitor
    Individual (15 offsprings)
    Officer
    2000-12-14 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 19
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (147 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-09-04 ~ 2007-11-20
    OF - Director → CIF 0
  • 21
    Burger, Alec
    General Manager born in August 1963
    Individual (24 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-11-08 ~ 2000-12-14
    OF - Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-11-08 ~ 2000-12-14
    OF - Secretary → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.