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 3
  • 1
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-11 ~ dissolved
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2005 LIMITED - 2000-05-26
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-25 ~ dissolved
    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
Ceased 34
  • 1
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2003-06-18
    OF - Director → CIF 0
  • 2
    Branton, Ione Melissa
    Chartered Surveyor born in February 1971
    Individual
    Officer
    2002-03-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 4
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 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
  • 5
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2011-11-10
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual
    2012-01-19 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 8
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-11-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Gilbert, Donald Peter
    Head Of Risk, Uk born in April 1966
    Individual
    Officer
    2011-11-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 12
    Barnes, Robert Digby Phillips
    Chartered Surveyor born in October 1957
    Individual
    Officer
    2002-03-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 13
    Challe, Gregoire Marie Philippe
    Debt Director born in April 1976
    Individual
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Collett, Melanie Jacqueline
    Chartered Surveyor born in June 1972
    Individual
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 16
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2013-11-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Uria Fernandez, Manuel
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 19
    Bell, Alastair Marshall
    Chartered Surveyor born in October 1959
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Free, Nicola
    Banking born in January 1977
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 24
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 25
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    2002-03-06 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Solicitor
    Individual
    Officer
    2002-03-06 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 26
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 27
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (92 offsprings)
    Officer
    2002-03-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 28
    Lockyer, David Ian
    Chartered Surveyor born in September 1969
    Individual (60 offsprings)
    Officer
    2002-03-06 ~ 2004-03-16
    OF - Director → CIF 0
  • 29
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 30
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2011-03-11
    OF - Director → CIF 0
  • 31
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 32
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2007-11-20
    OF - Director → CIF 0
  • 33
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
  • 34
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-01 ~ 2002-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GE REAL ESTATE LENDING

Previous names
GE REAL ESTATE LENDING LIMITED - 2013-11-22
WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
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 - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.