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 4
  • 1
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    French, Ann
    Individual (27 offsprings)
    Officer
    2015-07-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-06-24
    OF - Secretary → CIF 0
    2017-09-08 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 4
    Swithenbank, Joseph Preston
    Operational Controller born in April 1984
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Hurd, Paul David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2017-06-21 ~ 2017-09-01
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2017-07-25 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 7
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Shah, Kalpna
    Individual
    Officer
    2017-07-25 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 9
    Jessernigg, Max
    Company Director born in November 1974
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    Gatt, Jonathan Lawrence John
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2017-09-19 ~ 2020-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GE CAPITAL INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GE CAPITAL INTERNATIONAL LIMITED
    Info
    Registered number 09666326
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2015-07-01 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-02
    CIF 0
  • GE CAPITAL INTERNATIONAL LIMITED
    S
    Registered number 9666326
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    GE CAPITAL INTERNATIONAL 5 - 2017-08-08
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    TRUSHELFCO (NO. 1662) LIMITED - 1991-03-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2023-04-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Suite C1 (b5), Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -458,570 GBP2023-12-31
    Person with significant control
    2017-08-17 ~ 2018-05-31
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-23 ~ 2023-08-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-26 ~ 2019-09-13
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-11-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-11 ~ 2017-09-30
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2021-12-14
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    2017-11-22 ~ 2020-02-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GE CAPITAL INTERNATIONAL 3 - 2017-09-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-17 ~ 2017-11-22
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-25 ~ 2017-12-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-04 ~ 2021-11-05
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-15 ~ 2019-11-25
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-12 ~ 2019-11-25
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-11 ~ 2017-09-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ 2019-09-10
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.