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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 36
  • 1
    Wilkinson, Howard
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Holderbaum, Kirsten
    Born in February 1975
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Sved, Gergely
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    Blight, Karl Gregory William
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-03-25
    OF - Director → CIF 0
    2013-01-15 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Trivett, Alastair Thomas Hunter
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Fenton, Jeffrey James
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1992-11-13) ~ 1993-11-10
    OF - Director → CIF 0
  • 7
    Hayward, Stephen Paul
    Individual (6 offsprings)
    Officer
    (before 1992-11-13) ~ 2008-06-17
    OF - Secretary → CIF 0
  • 8
    West, Robin Nicholas
    Born in February 1960
    Individual (14 offsprings)
    Officer
    1999-04-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Fearnhead, Simon Whitney
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2001-07-13 ~ 2004-01-13
    OF - Director → CIF 0
  • 10
    Jessernigg, Max
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Mason, Nigel Chadwick
    Born in August 1961
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 12
    Hautbout, Richard Serge
    Born in September 1964
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2023-06-08
    OF - Director → CIF 0
  • 13
    Borgne, Ulrich Guy Marcel
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2010-06-11 ~ 2011-08-09
    OF - Director → CIF 0
  • 14
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Milligan, Allan Paul
    Born in July 1956
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2016-07-15
    OF - Director → CIF 0
  • 16
    Fitt, Bettina Tudor
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2013-01-03
    OF - Director → CIF 0
  • 17
    Mcguire, Simon James
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 18
    Najar, Jean-claude
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Beastall, Jane Alison
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Zabbo, Michaela Danielle
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 21
    Simons, David John
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1992-11-13) ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Paesano, Biagio
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 23
    Jux, Keith
    Born in March 1958
    Individual (11 offsprings)
    Officer
    (before 1993-11-10) ~ 1999-04-27
    OF - Director → CIF 0
  • 24
    Hickey, Catherine Mary Bernadette
    Individual (9 offsprings)
    Officer
    2012-01-10 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 25
    James, Dylan Owen
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 26
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2009-02-26 ~ 2012-12-13
    OF - Director → CIF 0
    Bane, Simon Robert
    Individual (148 offsprings)
    Officer
    2008-06-17 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 27
    Jackson, Christopher Thomas
    Born in March 1988
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2023-06-08
    OF - Director → CIF 0
  • 28
    Goetz, Christian
    Born in April 1977
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 29
    Karol, Rajat
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2012-06-25 ~ 2014-11-30
    OF - Director → CIF 0
  • 30
    O'neill, Kevin
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2004-01-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 31
    Walsh, Anna Lena
    Born in October 1976
    Individual (12 offsprings)
    Officer
    2014-11-19 ~ 2018-06-15
    OF - Director → CIF 0
    Walsh, Anna Lena
    Accountant born in October 1976
    Individual (12 offsprings)
    2019-07-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 32
    Makela, Jan
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 33
    Haszczyn, Donald Stephen
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2001-01-16 ~ 2001-07-13
    OF - Director → CIF 0
  • 34
    Perry, Trevor
    Born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1992-11-13) ~ 2008-12-31
    OF - Director → CIF 0
  • 35
    Loughran, Brendan
    Born in March 1971
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 36
    GE HEALTHCARE UK HOLDINGS
    - now 04108905
    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, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE MEDICAL SYSTEMS LIMITED

Period: 2001-04-06 ~ now
Company number: 00252567
Registered names
GE MEDICAL SYSTEMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • GE MEDICAL SYSTEMS LIMITED
    Info
    I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
    INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 2001-04-06
    Registered number 00252567
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE LIMITED COMPANY incorporated on 1930-12-08 (95 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • GE MEDICAL SYSTEMS LIMITED
    S
    Registered number 252567
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • GE MEDICAL SYSTEMS LTD
    S
    Registered number 00252567
    Pollards Woods, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP
    Limited Liability in Register Of Companies ( England And Wales), United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    DATEX-OHMEDA LIMITED
    - now 03385644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-21 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    DATEX-ENGSTROM LIMITED - 1998-06-29
    DASHKEEP LIMITED - 1997-08-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GE HEALTHCARE SERVICES LIMITED
    - now 02227017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20 during the appointment or period of control
    Dissolved on 2026-06-27 during the appointment or period of control
    GE INDUSTRIAL FINANCE UK LIMITED
    - 2023-11-15 02227017
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Dissolved Corporate (55 parents)
    Person with significant control
    2019-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GE HEALTHCARE UK LIMITED
    - now 03337033
    AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
    AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
    AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
    BATESON - 1997-05-28
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    INTELESENS LIMITED
    - now NI038611
    SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12
    MAGNA SOLUTIONS LTD - 2000-08-07
    17 Heron Road, Belfast
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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