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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Botha, Stephanie

child relation
Offspring entities and appointments 38
  • 1
    121 KHS LIMITED
    03870342
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-02 ~ 2007-03-19
    IIF 1 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 16 - Director → ME
  • 3
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 36 - Director → ME
  • 4
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 30 - Director → ME
  • 5
    BENCHMARK GROUP LIMITED
    - now 00961142
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 6 - Director → ME
  • 6
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 35 - Director → ME
  • 7
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 17 - Director → ME
  • 8
    BENCHMARK JER LP 1 LIMITED
    04088352
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 24 - Director → ME
  • 9
    CONTINENTAL SHELF 274 LIMITED
    04781757 04838457... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 2 - Director → ME
  • 10
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 37 - Director → ME
  • 11
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
    SHELFCO (NO. 2493) LIMITED - 2001-08-02
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 21 - Director → ME
  • 12
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 14 - Director → ME
  • 13
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (69 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 32 - Director → ME
  • 14
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 10 - Director → ME
  • 15
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
    SHELFCO (NO.2034) LIMITED - 2000-12-15
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 26 - Director → ME
  • 16
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 33 - Director → ME
  • 17
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 34 - Director → ME
  • 18
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 8 - Director → ME
  • 19
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 13 - Director → ME
  • 20
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-06-26
    IIF 7 - Director → ME
  • 21
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 19 - Director → ME
  • 22
    GE REAL ESTATE LENDING - now
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 12 - Director → ME
  • 23
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 23 - Director → ME
  • 24
    GE REAL ESTATE LOANS LIMITED - now
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 5 - Director → ME
  • 25
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    MAIDSTONE STAR ARCADE NOMINEE LIMITED
    - 2007-03-15 04348344
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 3 - Director → ME
  • 26
    HASLEMERE ESTATES LIMITED
    - now 00382593
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 29 - Director → ME
  • 27
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 9 - Director → ME
  • 28
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED
    - 2007-03-15 04365051
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 4 - Director → ME
  • 29
    KENSINGTON UK REAL ESTATE TRADING LIMITED - now
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED
    - 2007-04-02 05507040
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 28 - Director → ME
  • 30
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 11 - Director → ME
  • 31
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 25 - Director → ME
  • 32
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    15 Old Bailey, London, Greater London, England
    Active Corporate (34 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 20 - Director → ME
  • 33
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 22 - Director → ME
  • 34
    PHJW NO 31 LIMITED
    04955371 04955168... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 31 - Director → ME
  • 35
    PHJW NO 32 LIMITED
    04955213 04955371... (more)
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 18 - Director → ME
  • 36
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 27 - Director → ME
  • 37
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 38 - Director → ME
  • 38
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-10-17 ~ 2007-03-19
    IIF 15 - Director → ME

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