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 4
  • 1
    Beardsmore, Neil George
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Macdonald, Iain Graham Ross
    Legal Director born in October 1966
    Individual (15 offsprings)
    Officer
    2008-07-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Jones, Nigel Gary
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ dissolved
    OF - director → CIF 0
  • 4
    GE VERNOVA UK HOLDINGS LTD. - now
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Steadman, Mark William
    Vp Hr born in July 1962
    Individual (3 offsprings)
    Officer
    2011-06-16 ~ 2016-07-08
    OF - director → CIF 0
  • 2
    Ralls, Keith John
    Managing Director born in September 1938
    Individual
    Officer
    ~ 2001-04-24
    OF - director → CIF 0
  • 3
    Flicker, Mark
    Vp Finance born in February 1956
    Individual (5 offsprings)
    Officer
    2006-02-20 ~ 2008-07-17
    OF - director → CIF 0
  • 4
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (15 offsprings)
    Officer
    2003-05-12 ~ 2008-07-17
    OF - director → CIF 0
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (15 offsprings)
    Officer
    2004-01-09 ~ 2008-07-17
    OF - secretary → CIF 0
  • 5
    Herbert, Ian Roy
    Director Of Operations born in September 1944
    Individual
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 6
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - secretary → CIF 0
  • 7
    Macdonald, Iain Graham Ross
    Legal Director
    Individual (15 offsprings)
    Officer
    2008-07-17 ~ 2016-05-04
    OF - secretary → CIF 0
  • 8
    Concar, Simon David
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2018-01-26
    OF - director → CIF 0
  • 9
    Garratt, Neil Gordon
    Finance Director born in November 1951
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2003-05-12
    OF - director → CIF 0
    Garratt, Neil Gordon
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-06-12 ~ 2003-05-12
    OF - secretary → CIF 0
  • 10
    Nolan, Eoin Gerard
    Born in December 1953
    Individual
    Officer
    ~ 1992-01-01
    OF - director → CIF 0
  • 11
    Williams, Maurice
    Finance Director born in January 1947
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2004-01-09
    OF - director → CIF 0
    2008-07-17 ~ 2011-06-16
    OF - director → CIF 0
    Williams, Maurice
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2004-01-09
    OF - secretary → CIF 0
  • 12
    Thomas, David
    Hr Director born in July 1947
    Individual (3 offsprings)
    Officer
    2004-01-09 ~ 2006-03-31
    OF - director → CIF 0
  • 13
    Amare, Tewodros
    Director born in April 1966
    Individual
    Officer
    2016-10-05 ~ 2017-10-25
    OF - director → CIF 0
  • 14
    Tyler, John Arthur
    Director Of Treasury & Insurance born in September 1949
    Individual
    Officer
    2008-06-18 ~ 2008-07-17
    OF - director → CIF 0
  • 15
    Chareyron, Laurence Sophie
    Director born in November 1970
    Individual
    Officer
    2016-10-05 ~ 2017-07-31
    OF - director → CIF 0
  • 16
    Crotty, Michael
    Individual
    Officer
    ~ 1999-06-11
    OF - secretary → CIF 0
  • 17
    Ansell, Martin
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    1999-08-09 ~ 2002-07-12
    OF - director → CIF 0
parent relation
Company in focus

GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED

Previous names
ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05
GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
RESMET ALLOYS LIMITED - 1982-11-25
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
27900 - Manufacture Of Other Electrical Equipment

  • GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
    Info
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    RESMET ALLOYS LIMITED - 1982-11-25
    Registered number 00512211
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Private Limited Company incorporated on 1952-10-10 and dissolved on 2021-11-09 (69 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.