Ge Capital Corporation (Holdings)
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1993-08-28
- Legal form
- private unlimited
- Activity
- 70100
- Registered office
- 1 More London Place, London, SE1 2AF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Ge Capital Corporation (Holdings)
- Ge Capital Corporation (Holdings)
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02849023
- Status
- dissolved
- Type
- private unlimited
- Incorporated
- 1993-08-28
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 70100
People & control
24 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ge Capital International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-11-21 · CH · PSC register
Also holds roles at 20 other companies- BNR INFRASTRUCTURE CO-INVESTMENT LIMITEDbeneficial owner
- GE VERNOVA FINANCIAL SERVICES LIMITEDbeneficial owner
- Ge Capital International (France) Limitedbeneficial owner
- GIRLING, Paul Stewart
- director · British · appointed 2017-03-30 · Companies House
- individual PSC · right to appoint and remove directors · since 2022-02-11 · CH · PSC register
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2009-11-01 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2004-01-20 · resigned · Companies House
- AGARWAL, Ritesh
- director · British · appointed 2011-04-11 · resigned · Companies House
- BEATTIE-JONES, Vanessa Avril
- director · British · appointed 2001-09-03 · resigned · Companies House
- BHATTI, Kashif Mahmood
- director · British · appointed 2017-03-30 · resigned · Companies House
- BRENNAN, Ann Elizabeth
- director · British · appointed 2009-03-31 · resigned · Companies House
- CHANDLER, Christine Anne
- nominee director · British · appointed 1993-08-28 · resigned · Companies House
- CITRON, Zachary Joseph
- director · British · appointed 2004-05-06 · resigned · Companies House
- director · British · appointed 2003-06-20 · resigned · Companies House
- CLARK, Roy Graham
- director · British · appointed 2001-12-14 · resigned · Companies House
- COLLINS, John Wilfred James
- secretary · British · appointed 1994-02-03 · resigned · Companies House
- CROWTHER, Jonathan Michael
- director · British · appointed 1997-12-16 · resigned · Companies House
- director · British · appointed 1997-06-27 · resigned · Companies House
- CURTISS, Peter Hugh Bagot
- director · British · appointed 1993-12-31 · resigned · Companies House
- EVANS, Fiona Maria
- secretary · British · appointed 1996-05-01 · resigned · Companies House
- GE CAPITAL CORPORATION (LEASING) LIMITEDAlso holds roles at 2 other companies
- KEY LEASING LIMITEDbeneficial owner
- Key Leasing Limitedbeneficial owner
- Ge Capital International Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2019-11-21 · CH · PSC register
Also holds roles at 1 other company- GE CAPITAL INTERNATIONAL 1 LIMITEDbeneficial owner
- Ge Capital Investments
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-26 · CH · PSC register
Also holds roles at 3 other companies- KEY LEASING LIMITEDbeneficial owner
- GE CAPITAL EUROPEAN TREASURY SERVICES LIMITEDbeneficial owner
- Ge Capital Investments Funding Limitedbeneficial owner
- GE CAPITAL SIGMA HOLDING LTDAlso holds roles at 8 other companies
- Mr Paul Stewart Girlingbeneficial owner
- GE LEVERAGED LOANS LIMITEDbeneficial owner
- NMB-HELLER TRADE FINANCE LIMITEDbeneficial owner
- GE HEALTHCARE SERVICES LIMITEDAlso holds roles at 3 other companies
- GE COMMERCIAL FINANCE LIMITEDbeneficial owner
- GE MEDICAL SYSTEMS LIMITEDbeneficial owner
- Ge Medical Systems Limitedbeneficial owner
- GREEN, Pamela Anne
- secretary · British · appointed 1997-12-24 · resigned · Companies House
- LEE, Tony
- secretary · British · appointed 1996-07-29 · resigned · Companies House
- ODDY, Louise Margaret
- secretary · British · appointed 1996-01-02 · resigned · Companies House
- TRUSEC LIMITED
- corporate nominee secretary · appointed 1993-08-28 · resigned · Companies House
24 parties · 3 current. Ceased and resigned records are retained as history.