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
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - director → CIF 0
  • 3
    1, More London Place, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 20
  • 1
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2008-03-25 ~ 2009-07-16
    OF - director → CIF 0
  • 2
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    OF - director → CIF 0
  • 3
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2012-07-02
    OF - director → CIF 0
  • 4
    Aziere, Olivier George
    Asset Manager born in September 1974
    Individual
    Officer
    2009-03-06 ~ 2015-04-30
    OF - director → CIF 0
  • 5
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2009-04-24
    OF - director → CIF 0
  • 6
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - secretary → CIF 0
  • 7
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - director → CIF 0
  • 8
    Collett, Melanie Jacqueline
    Chartered Surveyor born in June 1972
    Individual
    Officer
    2012-10-31 ~ 2015-04-30
    OF - director → CIF 0
  • 9
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - director → CIF 0
  • 10
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2008-03-25 ~ 2018-02-28
    OF - secretary → CIF 0
  • 11
    Fernandez, Manuel Uria
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2008-03-25 ~ 2011-07-29
    OF - director → CIF 0
  • 12
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2012-10-31
    OF - director → CIF 0
  • 13
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    2012-10-31 ~ 2012-10-31
    OF - director → CIF 0
  • 14
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (23 offsprings)
    Officer
    2008-03-25 ~ 2009-03-06
    OF - director → CIF 0
  • 15
    Free, Nicola
    Banking born in January 1977
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - director → CIF 0
  • 16
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - director → CIF 0
  • 17
    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
  • 18
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - director → CIF 0
  • 19
    Nugent, Liam
    Debt Asset Manager born in May 1975
    Individual
    Officer
    2011-02-04 ~ 2015-04-30
    OF - director → CIF 0
  • 20
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2008-03-26 ~ 2008-07-25
    OF - director → CIF 0
parent relation
Company in focus

GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    Info
    Registered number 06543556
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2008-03-25 and dissolved on 2020-04-10 (12 years). 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.