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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
child relation
Offspring entities and appointments 56
  • 1
    AERCAP MATERIALS UK - now
    GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
    AMERIDATA UK
    - 2014-02-17 03082138
    ARTFULCHOICE LIMITED - 1995-08-15
    Active Corporate (43 parents)
    Officer
    2003-05-22 ~ 2005-10-31
    IIF 41 - Director → ME
    2004-05-06 ~ 2005-10-31
    IIF 53 - Secretary → ME
  • 2
    BAGLAN GENERATING LIMITED
    03689741
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 2005-10-31
    IIF 45 - Director → ME
    1999-05-11 ~ 1999-07-22
    IIF 4 - Director → ME
    1999-05-11 ~ 1999-07-22
    IIF 86 - Secretary → ME
  • 3
    BOXRENT INTERNATIONAL
    - now 02378418
    MINERAD LIMITED - 1990-04-30
    Dissolved Corporate (20 parents)
    Officer
    2004-05-13 ~ 2005-10-31
    IIF 29 - Director → ME
    2001-12-18 ~ 2005-10-31
    IIF 52 - Secretary → ME
  • 4
    CARTERHOUSE GROUP - now
    CARTERHOUSE GROUP LIMITED
    - 2013-06-11 02653161
    Dissolved Corporate (28 parents)
    Officer
    2003-12-18 ~ 2005-10-31
    IIF 16 - Director → ME
    2004-05-06 ~ 2005-10-31
    IIF 55 - Secretary → ME
  • 5
    CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
    - now 02110320
    RENTCO INTERNATIONAL LIMITED - 1989-03-22
    VISORHEAD LIMITED - 1987-09-25
    Dissolved Corporate (35 parents)
    Officer
    2001-12-18 ~ 2004-03-30
    IIF 35 - Director → ME
  • 6
    CENTRAL TRAILER RENTCO LIMITED
    - now 00981659
    RENTCO NATIONWIDE LIMITED - 1988-12-12
    Dissolved Corporate (32 parents)
    Officer
    2001-12-18 ~ 2004-03-30
    IIF 30 - Director → ME
  • 7
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2001-12-18 ~ 2004-03-30
    IIF 11 - Director → ME
  • 8
    CNBC (UK) LIMITED
    - now 01574907
    RCA AUDIO-VISUALS LIMITED
    - 2004-04-01 01574907
    BRADCALE LIMITED - 1981-12-31
    Active Corporate (44 parents)
    Officer
    1996-03-12 ~ 2005-10-31
    IIF 26 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 75 - Secretary → ME
  • 9
    GE (HOLDINGS) - now
    IGE ENGINES HOLDINGS - 2014-03-18
    IGE ENGINES HOLDINGS LIMITED
    - 2009-06-03 03728144
    Active Corporate (20 parents)
    Officer
    1999-03-03 ~ 2005-10-31
    IIF 33 - Director → ME
    1999-03-03 ~ 2005-10-31
    IIF 65 - Secretary → ME
  • 10
    GE ASSET MANAGEMENT LIMITED - now
    GE INVESTMENTS (US) LIMITED
    - 2000-01-11 03084561
    GROWPRIZE LIMITED - 1995-08-21
    Dissolved Corporate (35 parents)
    Officer
    1998-03-24 ~ 1998-06-30
    IIF 49 - Secretary → ME
  • 11
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    SHELFCO (NO. 1339) LIMITED - 1997-05-13
    Dissolved Corporate (30 parents)
    Officer
    1997-12-24 ~ 1998-06-25
    IIF 56 - Secretary → ME
  • 12
    GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED
    - now 03335627 03336076
    SHELFCO (NO. 1338) LIMITED - 1997-05-13
    Dissolved Corporate (28 parents)
    Officer
    1997-12-24 ~ 1998-06-25
    IIF 51 - Secretary → ME
  • 13
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    1997-12-24 ~ 1998-06-25
    IIF 61 - Secretary → ME
  • 14
    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
    Dissolved Corporate (71 parents)
    Officer
    1997-12-24 ~ 1998-06-25
    IIF 48 - Secretary → ME
  • 15
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    Dissolved Corporate (39 parents, 13 offsprings)
    Officer
    1995-03-08 ~ 2005-10-31
    IIF 3 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 67 - Secretary → 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
    Dissolved Corporate (50 parents)
    Officer
    1997-12-24 ~ 1998-06-25
    IIF 50 - Secretary → ME
  • 17
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    Dissolved Corporate (41 parents)
    Officer
    1997-12-24 ~ 1998-06-25
    IIF 83 - Secretary → ME
  • 18
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    Dissolved Corporate (43 parents)
    Officer
    1997-12-24 ~ 1998-06-25
    IIF 82 - Secretary → ME
  • 19
    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
    Active Corporate (51 parents)
    Officer
    1995-11-03 ~ 2005-10-31
    IIF 32 - Director → ME
    1999-03-25 ~ 2005-10-31
    IIF 54 - Secretary → ME
    1997-12-24 ~ 1998-05-14
    IIF 88 - Secretary → ME
  • 20
    GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
    03601645
    Liquidation Corporate (36 parents)
    Officer
    1999-07-20 ~ 2005-10-31
    IIF 6 - Director → ME
    1999-07-20 ~ 2005-10-31
    IIF 89 - Secretary → ME
  • 21
    GE CAPITAL FINANCE
    03601658
    Liquidation Corporate (24 parents)
    Officer
    1998-10-01 ~ 2005-10-31
    IIF 18 - Director → ME
    1998-10-01 ~ 2005-10-31
    IIF 72 - Secretary → ME
  • 22
    GE CAPITAL GROUP SERVICES LIMITED
    - now 02133622
    GE CAPITAL LIMITED
    - 2001-01-03 02133622 04053665
    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
    Dissolved Corporate (58 parents)
    Officer
    2001-12-19 ~ 2005-10-31
    IIF 42 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 78 - Secretary → ME
  • 23
    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
    Dissolved Corporate (44 parents)
    Officer
    2003-05-22 ~ 2005-10-31
    IIF 20 - Director → ME
    2004-05-06 ~ 2005-10-31
    IIF 81 - Secretary → ME
  • 24
    GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
    - now 01196721
    PERSONAL COMPUTERS LIMITED - 1997-10-28
    JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
    Dissolved Corporate (37 parents)
    Officer
    2003-05-22 ~ 2005-10-31
    IIF 36 - Director → ME
    2004-05-06 ~ 2005-10-31
    IIF 58 - Secretary → ME
  • 25
    GE CAPITAL INVESTMENTS
    03255767
    Liquidation Corporate (25 parents, 12 offsprings)
    Officer
    1996-09-23 ~ 2005-10-31
    IIF 12 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 47 - Secretary → ME
  • 26
    GE ESE UK LIMITED - now
    TFS LEASING LIMITED
    - 2006-09-01 01329406
    CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    2001-12-18 ~ 2005-10-31
    IIF 2 - Director → ME
    2004-05-06 ~ 2005-10-31
    IIF 64 - Secretary → ME
  • 27
    GE FINANCIAL INVESTMENTS - now
    GE FINANCIAL INVESTMENTS LIMITED
    - 2009-12-30 03320928
    HIKENEAR LIMITED
    - 2003-07-04 03320928
    Active Corporate (32 parents)
    Officer
    2003-06-20 ~ 2005-10-31
    IIF 9 - Director → ME
    2004-01-20 ~ 2005-10-31
    IIF 92 - Secretary → ME
  • 28
    GE HEALTHCARE UK HOLDINGS - now
    GE UK HOLDINGS - 2023-04-28
    IGE AIRCRAFT ENGINES (INVESTMENTS)
    - 2007-12-27 04108905
    GE PLASTICS (UK) HOLDINGS LIMITED
    - 2000-12-21 04108905
    TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    IIF 28 - Director → ME
    2000-12-20 ~ 2005-10-31
    IIF 93 - Secretary → ME
  • 29
    GE INDUSTRIAL TREASURY HOLDINGS - now
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED
    - 2013-12-06 02302709
    GE CAPITAL CAR SALES LIMITED
    - 1999-12-14 02302709
    AVIS CAR SALES LIMITED - 1993-07-06
    HAPPYSOURCE LIMITED - 1988-11-10
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2005-10-31
    IIF 17 - Director → ME
    1999-12-13 ~ 2005-10-31
    IIF 80 - Secretary → ME
  • 30
    GE INFRASTRUCTURE UK LIMITED - now
    CORPORATE COMPUTER SERVICES LIMITED
    - 2007-08-14 00607012
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1997-12-24 ~ 1998-07-14
    IIF 79 - Secretary → ME
  • 31
    GE INSPECTION AND REPAIR SERVICES LIMITED
    - now 01182449
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2003-12-18 ~ 2004-02-12
    IIF 59 - Secretary → ME
  • 32
    GE LEVERAGED LOANS HOLDINGS LIMITED
    - now 04772894
    TRUSHELFCO (NO.2956) LIMITED - 2003-06-23
    Dissolved Corporate (18 parents)
    Officer
    2003-06-24 ~ 2005-10-31
    IIF 27 - Director → ME
    2003-06-24 ~ 2005-10-31
    IIF 74 - Secretary → ME
  • 33
    GE MEDIA HOLDINGS (UK) - now
    GE MEDIA HOLDINGS (UK) LIMITED
    - 2011-02-24 02731075
    INTERNATIONAL GENERAL ELECTRIC IRAN LIMITED
    - 2004-02-04 02731075
    GE IRAN LIMITED - 1992-07-28
    Dissolved Corporate (19 parents)
    Officer
    1996-12-19 ~ 2005-10-31
    IIF 8 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 84 - Secretary → ME
  • 34
    GE MEDICAL HOLDINGS (CANADA)
    04343405
    Dissolved Corporate (12 parents)
    Officer
    2001-12-19 ~ 2005-10-31
    IIF 23 - Director → ME
    2001-12-19 ~ 2005-10-31
    IIF 76 - Secretary → ME
  • 35
    GE VERNOVA ENERGY SERVICES (UK) LIMITED - now
    IGE ENERGY SERVICES (UK) LIMITED
    - 2025-07-01 03499114 02330098... (more)
    TRUSHELFCO (NO.2306) LIMITED
    - 1998-01-29 03499114 04493576... (more)
    Active Corporate (41 parents)
    Officer
    1998-01-29 ~ 1998-03-13
    IIF 40 - Director → ME
    1998-01-29 ~ 1998-03-13
    IIF 70 - Secretary → ME
  • 36
    GE VERNOVA FINANCIAL SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2025-04-01 04053665 02133622
    GE CAPITAL FINANCING LIMITED
    - 2001-01-03 04053665 10926014
    TRUSHELFCO (NO.2714) LIMITED
    - 2000-10-05 04053665 04053653... (more)
    Active Corporate (45 parents)
    Officer
    2000-10-03 ~ 2000-10-20
    IIF 1 - Director → ME
    2000-10-03 ~ 2004-08-02
    IIF 91 - Secretary → ME
  • 37
    GECC UK - now
    GE CAPITAL CORPORATION
    - 2008-08-01 01970192
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    Dissolved Corporate (41 parents)
    Officer
    1995-03-08 ~ 2005-10-31
    IIF 44 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 62 - Secretary → ME
  • 38
    GENSTAR INSTANT SPACE EUROPE
    - now 01387250
    ERIKO CONTAINERS LIMITED - 1992-09-18
    ERIKO CONTAINER AND TRAILER SUPPLIES LIMITED - 1985-05-03
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2005-10-31
    IIF 21 - Director → ME
    2001-12-18 ~ 2005-10-31
    IIF 57 - Secretary → ME
  • 39
    GENSTAR INSTANT SPACE UK
    - now 01593840
    BOX RENT LIMITED - 1992-09-18
    COMBINED CONTAINER SERVICES LIMITED - 1983-08-26
    Dissolved Corporate (14 parents)
    Officer
    2004-05-13 ~ 2005-10-31
    IIF 34 - Director → ME
    2001-12-18 ~ 2005-10-31
    IIF 85 - Secretary → ME
  • 40
    IGE STERLING TREASURY SERVICES LIMITED - now
    IGE TREASURY SERVICES LIMITED
    - 2013-05-09 03689771
    TRUSHELFCO (NO.2481) LIMITED
    - 1999-03-25 03689771 03406623... (more)
    Dissolved Corporate (23 parents)
    Officer
    1999-03-25 ~ 2005-10-31
    IIF 13 - Director → ME
    1999-03-25 ~ 2005-10-31
    IIF 71 - Secretary → ME
  • 41
    IGE USA GROUP - now
    IGE USA GROUP LIMITED
    - 2010-11-17 03053570
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    Dissolved Corporate (29 parents)
    Officer
    1995-12-29 ~ 2005-10-31
    IIF 46 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 63 - Secretary → ME
  • 42
    IGE USA INVESTMENTS LIMITED - now
    IGE USA INVESTMENTS
    - 2018-11-23 03255766
    Active Corporate (35 parents, 16 offsprings)
    Officer
    1996-09-23 ~ 2005-10-31
    IIF 43 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 73 - Secretary → ME
  • 43
    INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    - now 01764221
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    1995-06-08 ~ 2005-10-31
    IIF 19 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 87 - Secretary → ME
  • 44
    INTERNATIONAL WAGON SERVICES LIMITED
    - now 03090128
    LAW 675 LIMITED - 1996-06-27
    Dissolved Corporate (36 parents)
    Officer
    2001-12-18 ~ 2003-03-30
    IIF 10 - Director → ME
  • 45
    RCA INTERNATIONAL - now
    RCA INTERNATIONAL LIMITED
    - 2011-03-08 00907774
    Dissolved Corporate (22 parents)
    Officer
    1996-03-12 ~ 2005-10-31
    IIF 7 - Director → ME
    1997-12-24 ~ 2005-10-31
    IIF 68 - Secretary → ME
  • 46
    RCA INTERNATIONAL FINANCE LIMITED
    FC021975
    Converted / Closed Corporate (12 parents)
    Officer
    1999-08-18 ~ 2005-10-31
    IIF 38 - Director → ME
    1999-08-18 ~ 2005-10-31
    IIF 60 - Secretary → ME
  • 47
    T.I.P. EUROPE LIMITED
    - now 02004028
    TIP-EUROPE LIMITED - 1987-10-26
    BOXMAIN LIMITED - 1986-07-21
    Liquidation Corporate (65 parents, 13 offsprings)
    Officer
    2001-12-17 ~ 2004-03-30
    IIF 25 - Director → ME
  • 48
    TIP HOLDINGS (UK) LIMITED - now
    TIP TRAILER SERVICES LIMITED - 2013-11-14
    CENTRAL TRANSPORT RENTAL HOLDINGS LIMITED
    - 2013-08-09 03730960
    TRUSHELFCO (NO.2490) LIMITED
    - 1999-05-26 03730960 03437807... (more)
    Converted / Closed Corporate (22 parents)
    Officer
    1999-05-26 ~ 2004-03-30
    IIF 14 - Director → ME
    1999-05-26 ~ 2004-01-20
    IIF 69 - Secretary → ME
  • 49
    TIPHOOK FINANCIAL SERVICES
    - now 01484609
    ANGLECROWN LIMITED - 1988-02-12
    Dissolved Corporate (29 parents)
    Officer
    2001-12-18 ~ 2004-03-30
    IIF 5 - Director → ME
  • 50
    TIPHOOK GROUP
    - now 02515230
    ALNERY NO. 1056 LIMITED - 1991-04-22
    Dissolved Corporate (33 parents)
    Officer
    2001-12-18 ~ 2004-03-30
    IIF 37 - Director → ME
  • 51
    TISHELCO NO 1
    - now 00278496
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
    Dissolved Corporate (27 parents)
    Officer
    2001-12-18 ~ 2004-03-30
    IIF 39 - Director → ME
  • 52
    TREASURY (GP) LIMITED - now
    GE CAPITAL CORPORATION (TOLWORTH GP) LIMITED
    - 2000-12-11 03406548
    SHELFCO (NO. 1386) LIMITED - 1997-11-27
    Dissolved Corporate (20 parents)
    Officer
    1997-12-24 ~ 1998-06-25
    IIF 66 - Secretary → ME
  • 53
    VERSANT (UK) HOLDINGS LIMITED - now
    NBC (UK) HOLDINGS LIMITED
    - 2025-11-05 04987866
    TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2005-10-31
    IIF 31 - Director → ME
    2004-02-27 ~ 2005-10-31
    IIF 90 - Secretary → ME
  • 54
    WAKEFIELD DIOCESAN BOARD OF FINANCE(THE)
    00245111
    Dissolved Corporate (96 parents)
    Officer
    1994-03-12 ~ 2000-02-06
    IIF 24 - Director → ME
  • 55
    WAKEFIELD DIOCESAN CHURCH ORGANIZATION SOCIETY,(THE)
    00040594
    Dissolved Corporate (99 parents)
    Officer
    1994-03-12 ~ 2000-02-06
    IIF 15 - Director → ME
  • 56
    WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
    - now 02342562
    HACKREMCO (NO.448) LIMITED - 1989-10-17
    Dissolved Corporate (24 parents)
    Officer
    1998-12-17 ~ 2005-10-31
    IIF 22 - Director → ME
    1998-12-17 ~ 2005-10-31
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.