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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
Active 2
  • 1
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Dyson, Kevin Frederick
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 3
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (93 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Brown, Grace
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 7
    De Bie, Janet
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-17
    OF - Director → CIF 0
  • 8
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-09 ~ 2003-06-18
    OF - Director → CIF 0
  • 9
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    icon of calendar 2011-03-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2002-04-26
    OF - Director → CIF 0
  • 12
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Solicitor
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 13
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2007-11-20
    OF - Director → CIF 0
  • 14
    Williams, Edward Donat
    Commercial Property Financier born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2001-09-24
    OF - Director → CIF 0
  • 15
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 16
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 17
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    icon of calendar 2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 18
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2012-07-02
    OF - Director → CIF 0
  • 19
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-11-08 ~ 2000-12-14
    PE - Secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-08 ~ 2000-12-14
    PE - Director → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED

Previous names
SHELFCO (NO.2034) LIMITED - 2000-12-15
GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    Info
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2000-12-15
    Registered number 04104017
    icon of addressThe 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
Active 0
  • Not found in our database.

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