1
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS - now
GE INDUSTRIAL (UK) HOLDINGS
- 2020-01-31
05869984GE POWER CONVERSION UK GROUP - 2014-10-09
REMOTE ENERGY MONITORING - 2013-08-06
REMOTE ENERGY MONITORING LTD - 2013-06-19
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-10-12 ~ 2017-10-09
IIF 37 - Director → ME
2
TIPHOOK PLC - 1994-12-13
TIPHOOK HOLDINGS LIMITED - 1985-05-14
PACEYARD LIMITED - 1982-11-26
1 More London Place, London
Dissolved Corporate (46 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-06-11
IIF 10 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 1 - Director → ME
2024-01-02 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
IGE ENGINES HOLDINGS - 2014-03-18
IGE ENGINES HOLDINGS LIMITED - 2009-06-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2017-06-05 ~ 2024-04-09
IIF 5 - Director → ME
5
GE CAPITAL EUROPE LIMITED
- now 02544202GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (51 parents)
Officer
2017-10-25 ~ 2024-04-09
IIF 24 - Director → ME
6
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
03601645 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2017-03-30 ~ now
IIF 30 - Director → ME
7
GE CAPITAL GROUP SERVICES LIMITED
- now 02133622GE CAPITAL LIMITED - 2001-01-03
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
LEGIBUS 963 LIMITED - 1987-10-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (58 parents)
Officer
2010-02-01 ~ 2012-06-27
IIF 27 - Director → ME
2020-03-30 ~ dissolved
IIF 3 - Director → ME
8
GE CAPITAL INTERNATIONAL 1 LIMITED
09915624 09913950, 09913972, 09915770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2017-03-30 ~ 2023-08-24
IIF 21 - Director → ME
9
GE CAPITAL INTERNATIONAL 2 LIMITED
09915785 09913950, 09915770, 09913972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-03-30 ~ dissolved
IIF 29 - Director → ME
10
GE CAPITAL INTERNATIONAL 3 LIMITED
- now 09913972 09913950, 09915770, 09915785Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GE CAPITAL INTERNATIONAL 3
- 2017-09-26
09913972 09913950, 09915770, 09915785Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-30 ~ 2020-11-30
IIF 23 - Director → ME
11
GE CAPITAL INTERNATIONAL 4 LIMITED
09915773 09913950, 09913972, 09915770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-03-30 ~ 2020-11-30
IIF 20 - Director → ME
12
GE CAPITAL INTERNATIONAL 5 LIMITED
- now 09913950 09915785, 09915770, 09913972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GE CAPITAL INTERNATIONAL 5
- 2017-08-08
09913950 09915785, 09915770, 09913972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-03-30 ~ dissolved
IIF 28 - Director → ME
13
GE CAPITAL INTERNATIONAL 6 LIMITED
09915770 09913950, 09913972, 09915785Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-03-30 ~ dissolved
IIF 32 - Director → ME
14
GE CAPITAL INVESTMENTS FUNDING LIMITED
08698561 1 More London Place, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2017-06-20 ~ dissolved
IIF 34 - Director → ME
15
GE HEALTHCARE UK HOLDINGS - now
IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (26 parents, 4 offsprings)
Officer
2015-07-21 ~ 2022-12-28
IIF 18 - Director → ME
16
GE INDUSTRIAL CONSOLIDATION LIMITED
- now 04320679GE C&I UK HOLDINGS LIMITED - 2016-11-18
GE APPLIANCES UK LIMITED - 2007-12-19
TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents, 8 offsprings)
Officer
2017-07-17 ~ 2024-04-09
IIF 9 - Director → ME
17
GE INDUSTRIAL TREASURY HOLDINGS
- now 02302709GE CAPITAL (USA) FUNDING - 2016-11-18
GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
GE CAPITAL CAR SALES LIMITED - 1999-12-14
AVIS CAR SALES LIMITED - 1993-07-06
HAPPYSOURCE LIMITED - 1988-11-10
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2017-06-20 ~ 2024-04-05
IIF 15 - Director → ME
18
GE INFRASTRUCTURE UK LIMITED
- now 00607012CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 2 offsprings)
Officer
2015-08-21 ~ 2024-04-09
IIF 14 - Director → ME
19
GE INSPECTION TECHNOLOGIES LIMITED
- now 03645466ENGINE SERVICES EUROPE LIMITED - 2004-04-08
MAWLAW 404 LIMITED - 1998-11-03
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2017-11-20 ~ dissolved
IIF 33 - Director → ME
20
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (30 parents)
Officer
2017-07-17 ~ dissolved
IIF 19 - Director → ME
21
GE UK GROUP LIMITED - 2011-12-15
GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents, 7 offsprings)
Officer
2015-07-21 ~ 2024-04-09
IIF 17 - Director → ME
22
GE VERNOVA INDUSTRIAL STERLING TREASURY SERVICES - now
GE INDUSTRIAL STERLING TREASURY SERVICES
- 2025-02-03
09836119GE INDUSTRIAL STERLING TREASURY SERVICES LIMITED
- 2016-12-16
09836119 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-21 ~ 2024-04-05
IIF 26 - Director → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
2017-08-02 ~ 2024-04-09
IIF 11 - Director → ME
24
IGE DOLLAR TREASURY SERVICES
- now 00156810ABS HOLDING - 2013-05-09
BORG-WARNER LIMITED - 1989-09-20
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents)
Officer
2015-06-23 ~ 2024-04-09
IIF 12 - Director → ME
25
IGE EURO TREASURY SERVICES
- now 03033280INTEROLD LIMITED - 2013-05-10
IGE EURO TREASURY SERVICES LIMITED - 2013-05-10
CNBC (INTERNATIONAL) LIMITED - 2011-01-28
CNBC (EUROPE) LIMITED - 2001-10-04
NBC INVESTMENTS LIMITED - 1996-01-23
MOTORDECIDE LIMITED - 1995-04-21
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (36 parents)
Officer
2015-06-23 ~ dissolved
IIF 4 - Director → ME
26
IGE STERLING TREASURY SERVICES LIMITED
- now 03689771IGE TREASURY SERVICES LIMITED - 2013-05-09
TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2015-07-14 ~ dissolved
IIF 8 - Director → ME
27
IGE USA GROUP LIMITED - 2010-11-17
TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (29 parents)
Officer
2015-08-21 ~ dissolved
IIF 13 - Director → ME
28
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (9 parents, 8 offsprings)
Officer
2015-07-16 ~ 2024-04-09
IIF 6 - Director → ME
29
IGE USA INVESTMENTS LIMITED - now
IGE USA INVESTMENTS
- 2018-11-23
03255766 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 16 offsprings)
Officer
2015-08-21 ~ 2016-07-05
IIF 35 - Director → ME
30
INSPIRE CONSULTING & TRAINING UK LIMITED
15294813 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 2 - Director → ME
2023-11-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-11-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
31
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
- now 01764221TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (35 parents, 5 offsprings)
Officer
2015-08-21 ~ dissolved
IIF 7 - Director → ME
32
LUFKIN INDUSTRIES HOLDINGS UK LIMITED
SC417867 4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-06-15 ~ dissolved
IIF 36 - Director → ME
33
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2017-11-15 ~ dissolved
IIF 31 - Director → ME
34
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2015-06-23 ~ dissolved
IIF 16 - Director → ME
35
VETCO GROUP LIMITED
- 2019-12-16
04825399PACKGRANGE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-11-08 ~ dissolved
IIF 22 - Director → ME
36
VETCO INTERNATIONAL LIMITED
- now 04825478PIXIEGROVE LIMITED - 2004-03-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2018-02-01 ~ dissolved
IIF 25 - Director → ME