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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brennan, Ann Elizabeth

child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 39 - Director → ME
  • 3
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 42 - Director → ME
  • 4
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 37 - Director → ME
  • 8
    CARTERHOUSE GROUP LIMITED - 2013-06-11
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 9
    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
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 34 - Director → ME
  • 11
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 40 - Director → ME
  • 12
    HACKREMCO (NO.448) LIMITED - 1989-10-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 11 - Director → ME
Ceased 33
  • 1
    GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
    AMERIDATA UK - 2014-02-17
    ARTFULCHOICE LIMITED - 1995-08-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2015-01-21
    IIF 7 - Director → ME
  • 2
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    icon of address 10 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-14
    IIF 32 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2016-12-14
    IIF 2 - Director → ME
  • 4
    IGE ENGINES HOLDINGS - 2014-03-18
    IGE ENGINES HOLDINGS LIMITED - 2009-06-03
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-07-18
    IIF 22 - Director → ME
  • 5
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-01-17
    IIF 27 - Director → ME
  • 6
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2014-10-29
    IIF 30 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 12 - Director → ME
  • 8
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 14 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-01-17
    IIF 21 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2017-05-23
    IIF 4 - Director → ME
  • 11
    TFS LEASING LIMITED - 2006-09-01
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-03-02
    IIF 19 - Director → ME
  • 12
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED - 2003-07-04
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 13 - Director → ME
  • 13
    GE UK HOLDINGS - 2023-04-28
    IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
    GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
    TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 45 - Director → ME
  • 14
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2017-07-18
    IIF 15 - Director → ME
  • 15
    GE 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
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 23 - Director → ME
  • 16
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2015-09-28
    IIF 28 - Director → ME
  • 17
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-12-14
    IIF 24 - Director → ME
  • 18
    TRUSHELFCO (NO.2956) LIMITED - 2003-06-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-09-19
    IIF 3 - Director → ME
  • 19
    GE PROTIMETER PLC - 2005-02-16
    PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
    PROTIMETER HOLDINGS LIMITED - 1983-05-03
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-07-18
    IIF 16 - Director → ME
  • 20
    GE UK GROUP LIMITED - 2011-12-15
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 29 - Director → ME
  • 21
    GE INDUSTRIAL STERLING TREASURY SERVICES - 2025-02-03
    GE INDUSTRIAL STERLING TREASURY SERVICES LIMITED - 2016-12-16
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-21 ~ 2017-05-23
    IIF 25 - Director → ME
  • 22
    GECC UK
    - now
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 18 - Director → ME
  • 23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2014-10-29
    IIF 1 - Director → ME
  • 24
    ABS HOLDING - 2013-05-09
    BORG-WARNER LIMITED - 1989-09-20
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2015-10-07
    IIF 26 - Director → ME
  • 25
    IGE EURO TREASURY SERVICES LIMITED - 2013-05-10
    INTEROLD 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
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2017-05-23
    IIF 10 - Director → ME
  • 26
    IGE TREASURY SERVICES LIMITED - 2013-05-09
    TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 20 - Director → ME
  • 27
    IGE USA GROUP LIMITED - 2010-11-17
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 8 - Director → ME
  • 28
    IGE USA INVESTMENTS - 2018-11-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2016-07-05
    IIF 17 - Director → ME
  • 29
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    IIF 6 - Director → ME
  • 30
    TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-14
    IIF 31 - Director → ME
  • 31
    icon of address Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2012-03-27
    IIF 33 - Director → ME
  • 32
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-12-18
    IIF 43 - Director → ME
  • 33
    NENE INVESTMENTS LIMITED - 1989-02-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2015-05-21
    IIF 44 - Director → ME

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 24 April 2025 and licensed under the Open Government Licence v3.0.