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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
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Bamber, Janine Margaret
    Legal Consultant born in April 1974
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Nugent, Liam
    Debt Asset Manager born in May 1975
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Jordan, Paul
    Solicitor born in August 1957
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-20
    OF - Director → CIF 0
    Jordan, Paul
    Solicitor
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 5
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 6
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Nassiri, Sohail
    Banker born in December 1979
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Collett, Melanie Jacqueline
    Chartered Surveyor born in June 1972
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 12
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-07-16
    OF - Director → CIF 0
  • 13
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Free, Nicola
    Banking born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Bryant, Michael David
    Property Financer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2008-01-15
    OF - Director → CIF 0
  • 16
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 18
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 19
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-03-02
    OF - Director → CIF 0
  • 20
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2008-07-25
    OF - Director → CIF 0
  • 21
    Hattam, Roger David
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-20
    OF - Director → CIF 0
  • 22
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 23
    Craddock, Pamela Antoinette Louise
    Chartered Surveyor born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 25
    Uria Fernandez, Manuel
    Financial Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2011-07-29
    OF - Director → CIF 0
  • 26
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Director → CIF 0
  • 27
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

GE REAL ESTATE FINANCE LIMITED

Previous name
BROOMCO (4115) LIMITED - 2007-11-20
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • GE REAL ESTATE FINANCE LIMITED
    Info
    BROOMCO (4115) LIMITED - 2007-11-20
    Registered number 06420016
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 and dissolved on 2020-07-14 (12 years 8 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.