logo
explain how to read the page

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
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Jessernigg, Max
    Company Director born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2017-09-01
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 5
    Shah, Kalpna
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 6
    Swithenbank, Joseph Preston
    Operational Controller born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-24
    OF - Secretary → CIF 0
    icon of calendar 2017-09-08 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 8
    Hurd, Paul David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 9
    Gatt, Jonathan Lawrence John
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    French, Ann
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2017-06-30
    OF - Secretary → 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
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 5 months). 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
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GE CAPITAL INTERNATIONAL LIMITED
    S
    Registered number 09666326
    icon of addressThe Ark 201, Talgarth Road, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GE CAPITAL INTERNATIONAL 5 - 2017-08-08
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-11-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-09-30
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-02-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-09-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.