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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 38
  • 1
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (65 offsprings)
    Officer
    2002-03-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 2
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual (34 offsprings)
    Officer
    2002-03-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Brown, Grace
    Individual (75 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Weiss, Beatrix Anna Margarita Parsons
    Individual (65 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 6
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2007-11-20
    OF - Director → CIF 0
  • 7
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Challe, Gregoire Marie Philippe
    Debt Director born in April 1976
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (69 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 10
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (110 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    2013-11-11 ~ 2014-01-31
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Branton, Ione Melissa
    Chartered Surveyor born in February 1971
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 12
    Free, Nicola
    Banking born in January 1977
    Individual (7 offsprings)
    Officer
    2011-11-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-11-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Bell, Alastair Marshall
    Chartered Surveyor born in October 1959
    Individual (56 offsprings)
    Officer
    2002-03-06 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Botha, Stephanie
    Controller born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2004-02-05 ~ 2011-03-11
    OF - Director → CIF 0
  • 17
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (19 offsprings)
    Officer
    2002-03-06 ~ 2003-06-18
    OF - Director → CIF 0
  • 18
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual (22 offsprings)
    Officer
    2002-03-06 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Solicitor
    Individual (22 offsprings)
    Officer
    2002-03-06 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 19
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual (15 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (13 offsprings)
    Officer
    2011-11-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    Bamber, Janine Margaret
    Legal Counsel
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 23
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (120 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2009-03-12
    OF - Director → CIF 0
    2011-03-11 ~ 2011-11-11
    OF - Director → CIF 0
  • 24
    Burger, Alec
    General Manager born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 25
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-11-10
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual (70 offsprings)
    2012-01-19 ~ 2012-07-02
    OF - Director → CIF 0
  • 26
    Gilbert, Donald Peter
    Head Of Risk, Uk born in April 1966
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 27
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (128 offsprings)
    Officer
    2002-03-06 ~ 2004-03-16
    OF - Director → CIF 0
  • 28
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (127 offsprings)
    Officer
    2002-03-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 31
    Collett, Melanie Jacqueline
    Chartered Surveyor born in June 1972
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 32
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2014-08-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 33
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Pearson, William James
    Company Director born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 35
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (88 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 36
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-10-27 during the appointment or period of control
    ALNERY NO. 2005 LIMITED - 2000-05-26
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
  • 38
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE REAL ESTATE LENDING

Period: 2013-11-22 ~ 2018-01-17
Company number: 04364894
Registered names
GE REAL ESTATE LENDING - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
SHELFCO (NO.2653) LIMITED - 2002-03-06 04364914... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GE REAL ESTATE LENDING
    Info
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2013-11-22
    SHELFCO (NO.2653) LIMITED - 2013-11-22
    Registered number 04364894
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2018-01-17 (15 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.