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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
Active 6
  • 1
    Jessernigg, Max
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Paesano, Biagio
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Katherine Ann
    Born in October 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    James, Dylan Owen
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcguire, Simon James
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 6
    TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
    IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
    GE UK HOLDINGS - 2023-04-28
    GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Beastall, Jane Alison
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2018-06-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Borgne, Ulrich Guy Marcel
    Finance Manager born in September 1972
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    Goetz, Christian
    Finance Manager born in April 1977
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Mason, Nigel Chadwick
    Business Executive born in August 1961
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Sved, Gergely
    General Manager, Services born in November 1973
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2012-06-25
    OF - Director → CIF 0
  • 6
    Walsh, Anna Lena
    Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2018-06-15
    OF - Director → CIF 0
    icon of calendar 2019-07-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Hautbout, Richard Serge
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2023-06-08
    OF - Director → CIF 0
  • 8
    Trivett, Alastair Thomas Hunter
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2005-10-28
    OF - Director → CIF 0
  • 9
    Wilkinson, Howard
    General Manager born in January 1972
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2018-11-14
    OF - Director → CIF 0
  • 10
    Fenton, Jeffrey James
    Business Executive born in March 1957
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 11
    O'neill, Kevin
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Jackson, Christopher Thomas
    Cfo born in March 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2023-06-08
    OF - Director → CIF 0
  • 13
    Hickey, Catherine Mary Bernadette
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 14
    Fitt, Bettina Tudor
    General Manager born in September 1962
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2013-01-03
    OF - Director → CIF 0
  • 15
    West, Robin Nicholas
    Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Haszczyn, Donald Stephen
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2001-07-13
    OF - Director → CIF 0
  • 17
    Milligan, Allan Paul
    General Manager born in July 1956
    Individual
    Officer
    icon of calendar 2010-02-16 ~ 2016-07-15
    OF - Director → CIF 0
  • 18
    Blight, Karl Gregory William
    Sales Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2011-03-25
    OF - Director → CIF 0
    Blight, Karl Gregory William
    General Manager born in February 1963
    Individual (1 offspring)
    icon of calendar 2013-01-15 ~ 2019-06-05
    OF - Director → CIF 0
  • 19
    Fearnhead, Simon Whitney
    Accountant born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2004-01-13
    OF - Director → CIF 0
  • 20
    Jux, Keith
    Acct born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-27
    OF - Director → CIF 0
  • 21
    Hayward, Stephen Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-06-17
    OF - Secretary → CIF 0
  • 22
    Loughran, Brendan
    Commercial Manager born in March 1971
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-02-03
    OF - Director → CIF 0
  • 23
    Najar, Jean-claude
    Lawyer born in August 1952
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Makela, Jan
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 25
    Zabbo, Michaela Danielle
    Attorney born in October 1977
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 26
    Karol, Rajat
    Finance & Operations Manager born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2012-12-13
    OF - Director → CIF 0
    Bane, Simon Robert
    Individual (127 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 28
    Holderbaum, Kirsten
    Legal Counsel born in February 1975
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Perry, Trevor
    Business Executive born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Simons, David John
    Business Executive born in February 1946
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GE MEDICAL SYSTEMS LIMITED

Previous names
I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
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
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE LIMITED COMPANY incorporated on 1930-12-08 (95 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GE MEDICAL SYSTEMS LIMITED
    S
    Registered number 252567
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DASHKEEP LIMITED - 1997-08-14
    DATEX-ENGSTROM LIMITED - 1998-06-29
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    RAVENCOPY LIMITED - 1988-11-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    icon of address12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
    AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
    AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
    BATESON - 1997-05-28
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SENSOR TECHNOLOGY AND DEVICES LIMITED - 2004-11-12
    MAGNA SOLUTIONS LTD - 2000-08-07
    icon of address17 Heron Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.