---
title: "GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5fe4d7f-d98e-586b-abbb-dcb8d3eb6d22
json: https://whiteintel.dev/api/public/dossier/a5fe4d7f-d98e-586b-abbb-dcb8d3eb6d22
identifier: oo:GB-COH-03601645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03601645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5fe4d7f-d98e-586b-abbb-dcb8d3eb6d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5fe4d7f-d98e-586b-abbb-dcb8d3eb6d22  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED** — GLEIF · `lei:5493003U3104O7KUYT13` — https://whiteintel.dev/entity/32fed019-3f38-5463-8c46-548c2ec8f7b0

## Ownership & control

### Owners / controllers

- **GE CAPITAL INVESTMENTS** (beneficial owner) — 100% — https://whiteintel.dev/entity/1363a608-595c-559d-93f3-d7f721e49695
- **GE CAPITAL INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/156eade4-c049-5ad0-9654-d406a646d683
- **Ge Capital Investments** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93697326-92f9-4d92-b00f-e9a557dcccb5
- **Ge Capital International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8a851ee-3573-4e1b-b9a9-cd9c3a3050ba

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03601645`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-07-21
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 64999

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2009-11-01
- MATHUR, Akhlesh Prasad — director · British · appointed 2017-03-30
- POUNCH, Shane — director · Irish · appointed 2019-05-13
- GREEN, Pamela Anne — secretary · British · appointed 1999-07-20 · resigned 2005-10-31
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2004-01-20 · resigned 2009-10-31
- TRUSEC LIMITED — corporate nominee secretary · appointed 1998-07-21 · resigned 1999-07-20
- BLACKBURN, Richard Martin — director · British · appointed 2014-06-11 · resigned 2016-01-15
- BRAJDIC, Margie Katherine — director · American · appointed 2011-02-15 · resigned 2015-05-14
- CANTILLON, Michael Frank — director · Irish · appointed 2007-10-22 · resigned 2015-03-16
- CITRON, Zachary Joseph — director · British · appointed 2004-05-06 · resigned 2011-03-01
- CITRON, Zachary Joseph — director · British · appointed 2003-06-20 · resigned 2003-07-11
- CLARK, Roy Graham — director · British · appointed 2001-12-14 · resigned 2006-06-30
- CLARK, Roy Graham — director · British · appointed 1999-07-20 · resigned 1999-07-20
- CROWTHER, Jonathan Michael — director · British · appointed 1999-07-20 · resigned 2004-04-30
- DULL, Eric Marshall — director · American · appointed 2011-02-15 · resigned 2014-06-05
- DWYER, Stephen John — director · British · appointed 2006-06-30 · resigned 2007-01-17
- FRANKLIN, Peter Morris — director · British · appointed 2007-10-22 · resigned 2009-03-24
- GILMARTIN, Patrick — director · Irish · appointed 2007-10-22 · resigned 2008-09-30
- GOLDSTEIN, Bruce Howard — director · Usa · appointed 2007-10-22 · resigned 2009-02-04
- GRAHAM, Peter — director · American · appointed 2007-10-22 · resigned 2010-06-23

### Beneficial owners (Persons with Significant Control)

- [Ge Capital International Holdings Limited](https://whiteintel.dev/entity/a8a851ee-3573-4e1b-b9a9-cd9c3a3050ba) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-15
- [Ge Capital Investments](https://whiteintel.dev/entity/93697326-92f9-4d92-b00f-e9a557dcccb5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03601645
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03601645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a5fe4d7f-d98e-586b-abbb-dcb8d3eb6d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5fe4d7f-d98e-586b-abbb-dcb8d3eb6d22._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._