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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 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
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 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
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hurd, Paul David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    French, Ann
    Individual (27 offsprings)
    Officer
    2015-07-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Swithenbank, Joseph Preston
    Operational Controller born in April 1984
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Jessernigg, Max
    Company Director born in November 1974
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Shah, Kalpna
    Individual
    Officer
    2017-07-25 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 9
    Gatt, Jonathan Lawrence John
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2017-09-19 ~ 2020-12-01
    OF - Director → CIF 0
  • 10
    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
parent relation
Company in focus

GE CAPITAL INTERNATIONAL LIMITED

Linked company numbers found in government register: 09666326, 09913950, 09913972, 09915624, 09915770, 09915773, 09915785
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 8 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
    3rd 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
    The 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
Ceased 5
  • 1
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14 01184635, 01233998, 01238892... (more)
    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
  • 2
    GE CAPITAL INTERNATIONAL (FRANCE) LIMITED
    10910503
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-11 ~ 2017-09-30
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    GE CAPITAL INTERNATIONAL 1 LIMITED
    09915624 09666326, 09913950, 09913972... (more)
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2020-02-13
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GE CF (FRANCE) LIMITED
    10910541
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-11 ~ 2017-09-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.