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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 4
  • 1
    Dennison, James Edward
    Tax Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Steven Robert
    General Manager born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GE VERNOVA ENERGY UK LIMITED - now
    ALSTOM LTD - 2016-05-10
    icon of addressSt Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 51
  • 1
    Bowles, Leslie Frederick
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 2
    Gerard, Michel
    Corporate Management born in February 1934
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1998-05-13
    OF - Director → CIF 0
  • 3
    Seed, John Anthony
    Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Tyler, John Arthur
    Director Of Treasury & Insurance born in September 1949
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Leger, Dominique
    Corporate Management born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Gill, Rajinder Singh
    Accountant born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Davies, John Alan
    Deputy Managing Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
  • 8
    Jones, Nigel Gary
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2020-06-26
    OF - Director → CIF 0
  • 9
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Baker, Stephen Clarke
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2005-11-10
    OF - Director → CIF 0
  • 11
    Sharp, Ian Robert
    F D born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2005-11-10
    OF - Director → CIF 0
  • 12
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2020-06-26
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 13
    Pater, Michel
    Senior Vice President born in April 1938
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Home, David Alexander Cospatrick, The Earl Of Home
    Merchant Banker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 15
    Bastid, Pierre Tristan Michel, M.
    Senior Vice President born in December 1954
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-11-08
    OF - Director → CIF 0
  • 16
    Reynolds, Gill
    Legal Advisor
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 17
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2010-04-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 18
    Kerss, William
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 19
    Boisseau, Philippe
    Corporate Management born in February 1929
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 20
    Rodriguez, Jean Pierre
    Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2001-10-17
    OF - Director → CIF 0
  • 21
    Mignot, Michel
    Corporate Management born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Schroeder, Wilfried
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2003-03-26
    OF - Director → CIF 0
  • 23
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 24
    Das Gupta, Prosanto Kumar
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2005-11-08
    OF - Director → CIF 0
  • 25
    Rivet, Marc Andre Noel
    Corporate Management born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 26
    Steadman, Mark William
    Vp Hr born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 27
    Wilson, David
    Engineer born in November 1941
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Davies, Bruce Boyden
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 29
    Pike, Anthony Noel
    Uk Financial Controller born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 30
    Ellis, John
    Financial Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 31
    Raynor, Steven James
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2005-11-10
    OF - Director → CIF 0
  • 32
    Holyhead, Christian David
    Chartered Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 33
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 34
    Burgin, Stephen Rex
    Uk Country President born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2013-10-16
    OF - Director → CIF 0
  • 35
    Murphy, Martin
    Business Vice President born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 36
    Whitworth, Peter Fryer
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 37
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-10-16
    OF - Director → CIF 0
    Purcell, Robert Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 38
    Blenkinsop, John Maxwell
    Uk Tax Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 39
    Austin, Helena Claire
    Hr Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2012-09-01
    OF - Director → CIF 0
  • 40
    Radford, Bryan William
    Uk Benefits Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 41
    Carr, Keith David
    Group General Counsel born in April 1966
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 42
    Bonafe, Pierre Raymond Jean-louis
    Corporate Management born in July 1941
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 43
    Flicker, Mark
    V P Finance born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 44
    Connor, Michael Gilmore
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2000-08-31
    OF - Director → CIF 0
  • 45
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 46
    Ball, Bruce Henry
    Vp Human Resources born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 47
    Hibbard, Joseph Roger
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
    Hibbard, Joseph Roger
    Company Director
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 48
    Lodge, Laurence
    Business Vice President born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 49
    Copson, Christopher Francis
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 50
    De La Serre, Yves
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-12-11
    OF - Director → CIF 0
  • 51
    Thomas, David
    Hr Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GE POWER RESOURCES MANAGEMENT LTD

Previous names
CEGELEC CONTROLS LTD. - 1998-12-23
GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
GEC CONTROLS LIMITED - 1991-03-01
ALSTOM CONTROLS LTD - 2007-06-14
ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE POWER RESOURCES MANAGEMENT LTD
    Info
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC ELECTRICAL PROJECTS LIMITED - 1998-12-23
    GEC CONTROLS LIMITED - 1998-12-23
    ALSTOM CONTROLS LTD - 1998-12-23
    ALSTOM RESOURCES MANAGEMENT LTD - 1998-12-23
    Registered number 00540682
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1954-11-16 and dissolved on 2022-02-11 (67 years 2 months). The company status is Dissolved.
    CIF 0
  • GE POWER RESOURCES MANAGEMENT LTD
    S
    Registered number 00540682
    icon of addressSt Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GECOPHONE LIMITED - 1988-08-18
    ALSTOM UK - 2020-05-18
    GEC ALSTHOM LIMITED - 1998-06-23
    MCMICHAEL RADIO LIMITED - 1982-11-03
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2020-12-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.