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 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

Brennan, Ann Elizabeth

child relation
Offspring entities and appointments 53
  • 1
    AERCAP MATERIALS UK - now
    GECAS ASSET MANAGEMENT SERVICES UK
    - 2021-11-01 03082138
    AMERIDATA UK
    - 2014-02-17 03082138
    ARTFULCHOICE LIMITED - 1995-08-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2009-03-31 ~ 2015-01-21
    IIF 26 - Director → ME
  • 2
    AMBRAS HOLDINGS LIMITED
    FC034493
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2020-09-16 ~ now
    IIF 11 - Director → ME
  • 3
    AMMIN COAL HOLDINGS LIMITED
    FC034915
    6 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2020-09-16 ~ now
    IIF 16 - Director → ME
  • 4
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-09-16 ~ now
    IIF 19 - Director → ME
  • 5
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2025-11-25 ~ now
    IIF 15 - Director → ME
  • 6
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 14 - Director → ME
  • 7
    ANGLO AUSTRALIA INVESTMENTS LIMITED
    FC034252
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2020-09-16 ~ now
    IIF 12 - Director → ME
  • 8
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-11-25 ~ now
    IIF 10 - Director → ME
  • 9
    ANGLO OPERATIONS (INTERNATIONAL) LIMITED
    FC034113
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2020-09-16 ~ now
    IIF 18 - Director → ME
  • 10
    ANGLO PERU INVESTMENTS LIMITED
    FC034258
    6 Esplanade, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2020-09-16 ~ now
    IIF 13 - Director → ME
  • 11
    BOXRENT INTERNATIONAL
    - now 02378418
    MINERAD LIMITED - 1990-04-30
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 12
    CARTERHOUSE GROUP
    - now 02653161
    CARTERHOUSE GROUP LIMITED
    - 2013-06-11 02653161
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 28 - Director → ME
  • 13
    CNBC (UK) LIMITED
    - now 01574907
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Active Corporate (43 parents)
    Officer
    2009-03-31 ~ 2010-06-14
    IIF 49 - Director → ME
  • 14
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    1 More London Place, London
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2016-12-14
    IIF 21 - Director → ME
  • 15
    GE (HOLDINGS)
    - now 03728144 05414492
    IGE ENGINES HOLDINGS
    - 2014-03-18 03728144
    IGE ENGINES HOLDINGS LIMITED
    - 2009-06-03 03728144
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Officer
    2009-03-31 ~ 2017-07-18
    IIF 40 - Director → ME
  • 16
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved Corporate (39 parents, 13 offsprings)
    Officer
    2009-03-31 ~ 2017-01-17
    IIF 45 - Director → ME
  • 17
    GE CAPITAL EUROPE LIMITED
    - now 02544202
    GE 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
    2009-03-31 ~ 2014-10-29
    IIF 48 - Director → ME
  • 18
    GE CAPITAL FINANCE
    03601658
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2009-03-31 ~ 2017-05-23
    IIF 31 - Director → ME
  • 19
    GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS
    - now 01696779
    AMERIDATA GLOBAL UK PLC - 1997-03-27
    CONTROL DATA SYSTEMS PLC - 1995-09-05
    MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
    PLOYDATA LIMITED - 1983-06-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 20
    GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    - now 01196721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26
    Dissolved on 2020-08-28
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-03-31 ~ 2017-05-23
    IIF 33 - Director → ME
  • 21
    GE CAPITAL INVESTMENTS
    03255767
    1 More London Place, London
    Liquidation Corporate (25 parents, 12 offsprings)
    Officer
    2009-03-31 ~ 2017-01-17
    IIF 39 - Director → ME
  • 22
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    1 More London Place, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2013-09-20 ~ 2017-05-23
    IIF 23 - Director → ME
  • 23
    GE ESE UK LIMITED
    - now 01329406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    1 More London Place, London
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    2013-12-13 ~ 2015-03-02
    IIF 37 - Director → ME
  • 24
    GE FINANCIAL INVESTMENTS
    - now 03320928
    GE FINANCIAL INVESTMENTS LIMITED
    - 2009-12-30 03320928
    HIKENEAR LIMITED - 2003-07-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2009-03-31 ~ 2017-05-23
    IIF 32 - Director → ME
  • 25
    GE HEALTHCARE UK HOLDINGS - now
    GE UK HOLDINGS
    - 2023-04-28 04108905
    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
    2009-03-31 ~ 2017-05-23
    IIF 53 - Director → ME
  • 26
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-26
    GE C&I UK HOLDINGS LIMITED
    - 2016-11-18 04320679
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    1 More London Place, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2009-03-31 ~ 2017-07-18
    IIF 1 - Director → ME
  • 27
    GE INDUSTRIAL TREASURY HOLDINGS
    - now 02302709
    GE CAPITAL (USA) FUNDING
    - 2016-11-18 02302709
    GE CAPITAL (USA) FUNDING LIMITED
    - 2013-12-06 02302709
    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
    2009-03-31 ~ 2017-05-23
    IIF 41 - Director → ME
  • 28
    GE INFRASTRUCTURE UK LIMITED
    - now 00607012
    CORPORATE 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
    2009-03-31 ~ 2015-09-28
    IIF 46 - Director → ME
  • 29
    GE KEYNES HOLDINGS LIMITED
    - now 01044679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2014-09-09 ~ 2016-12-14
    IIF 42 - Director → ME
  • 30
    GE LEVERAGED LOANS HOLDINGS LIMITED
    - now 04772894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    TRUSHELFCO (NO.2956) LIMITED - 2003-06-23
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ 2017-09-19
    IIF 22 - Director → ME
  • 31
    GE MEDIA HOLDINGS (UK)
    - now 02731075
    GE MEDIA HOLDINGS (UK) LIMITED
    - 2011-02-24 02731075
    INTERNATIONAL GENERAL ELECTRIC IRAN LIMITED - 2004-02-04
    GE IRAN LIMITED - 1992-07-28
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 32
    GE MEDICAL HOLDINGS (CANADA)
    04343405
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 33
    GE PROTIMETER LIMITED
    - now 01163439
    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
    2009-03-31 ~ 2017-07-18
    IIF 34 - Director → ME
  • 34
    GE UK GROUP
    - now 06486634
    GE UK GROUP LIMITED
    - 2011-12-15 06486634
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    IIF 47 - Director → ME
  • 35
    GE VERNOVA INDUSTRIAL STERLING TREASURY SERVICES - now
    GE INDUSTRIAL STERLING TREASURY SERVICES
    - 2025-02-03 09836119
    GE 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 ~ 2017-05-23
    IIF 43 - Director → ME
  • 36
    GECC UK
    - now 01970192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2009-03-31 ~ 2017-05-23
    IIF 36 - Director → ME
  • 37
    GEH HOLDINGS
    05414492 03728144
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2014-10-29
    IIF 20 - Director → ME
  • 38
    GENSTAR INSTANT SPACE EUROPE
    - now 01387250
    ERIKO CONTAINERS LIMITED - 1992-09-18
    ERIKO CONTAINER AND TRAILER SUPPLIES LIMITED - 1985-05-03
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 39
    GENSTAR INSTANT SPACE UK
    - now 01593840
    BOX RENT LIMITED - 1992-09-18
    COMBINED CONTAINER SERVICES LIMITED - 1983-08-26
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 40
    IGE DOLLAR TREASURY SERVICES
    - now 00156810
    ABS HOLDING
    - 2013-05-09 00156810
    BORG-WARNER LIMITED - 1989-09-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents)
    Officer
    2009-03-31 ~ 2015-10-07
    IIF 44 - Director → ME
  • 41
    IGE EURO TREASURY SERVICES
    - now 03033280
    INTEROLD 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
    2013-05-21 ~ 2017-05-23
    IIF 29 - Director → ME
  • 42
    IGE STERLING TREASURY SERVICES LIMITED
    - now 03689771
    IGE TREASURY SERVICES LIMITED
    - 2013-05-09 03689771
    TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ 2017-05-23
    IIF 38 - Director → ME
  • 43
    IGE USA GROUP
    - now 03053570
    IGE USA GROUP LIMITED
    - 2010-11-17 03053570
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2009-03-31 ~ 2017-05-23
    IIF 27 - Director → ME
  • 44
    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
    2009-03-31 ~ 2016-07-05
    IIF 35 - Director → ME
  • 45
    INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    - now 01764221
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    IIF 25 - Director → ME
  • 46
    MINORCO OVERSEAS HOLDINGS LIMITED
    FC034575
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2020-09-16 ~ now
    IIF 9 - Director → ME
  • 47
    MINORCO PERU HOLDINGS LIMITED
    FC034121
    6 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2020-09-16 ~ now
    IIF 17 - Director → ME
  • 48
    ONE GE HEALTHCARE UK
    07475142
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2010-12-21 ~ 2012-03-27
    IIF 50 - Director → ME
  • 49
    RCA INTERNATIONAL
    - now 00907774
    RCA INTERNATIONAL LIMITED
    - 2011-03-08 00907774
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 50
    RCA INTERNATIONAL FINANCE LIMITED
    FC021975
    Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2009-03-31 ~ 2012-12-18
    IIF 51 - Director → ME
  • 51
    VERSANT (UK) HOLDINGS LIMITED - now
    NBC (UK) HOLDINGS LIMITED
    - 2025-11-05 04987866
    TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
    10 Fleet Place, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-06-14
    IIF 2 - Director → ME
  • 52
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2018-02-24
    NENE INVESTMENTS LIMITED - 1989-02-01
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    2013-08-20 ~ 2015-05-21
    IIF 52 - Director → ME
  • 53
    WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
    - now 02342562
    HACKREMCO (NO.448) LIMITED - 1989-10-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.