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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 57
  • 1
    Das Gupta, Prosanto Kumar
    Managing Director born in August 1951
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2005-11-08
    OF - Director → CIF 0
  • 2
    Carr, Keith David
    Group General Counsel born in April 1966
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Blenkinsop, John Maxwell
    Uk Tax Manager born in June 1965
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Lodge, Laurence
    Business Vice President born in January 1948
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Whitworth, Peter Fryer
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Raynor, Steven James
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2005-11-10
    OF - Director → CIF 0
  • 7
    Radford, Bryan William
    Uk Benefits Director born in May 1960
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Sharp, Ian Robert
    F D born in December 1956
    Individual (11 offsprings)
    Officer
    2004-10-21 ~ 2005-11-10
    OF - Director → CIF 0
  • 9
    Burgin, Stephen Rex
    Uk Country President born in September 1957
    Individual (32 offsprings)
    Officer
    2008-03-12 ~ 2013-10-16
    OF - Director → CIF 0
  • 10
    Seed, John Anthony
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Davies, Bruce Boyden
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Kerss, William
    Retired born in March 1931
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 13
    Pike, Anthony Noel
    Uk Financial Controller born in April 1957
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Bastid, Pierre Tristan Michel, M.
    Senior Vice President born in December 1954
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2005-11-08
    OF - Director → CIF 0
  • 15
    Leger, Dominique
    Corporate Management born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Steadman, Mark William
    Vp Hr born in July 1962
    Individual (13 offsprings)
    Officer
    2015-10-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 17
    Rivet, Marc Andre Noel
    Corporate Management born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1993-12-30
    OF - Director → CIF 0
  • 18
    Connor, Michael Gilmore
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Murphy, Martin
    Business Vice President born in April 1958
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Boisseau, Philippe
    Corporate Management born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 1993-06-29
    OF - Director → CIF 0
  • 21
    Holyhead, Christian David
    Chartered Accountant born in August 1972
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2011-11-14 ~ 2020-06-26
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2010-10-20 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 23
    Baker, Stephen Clarke
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2005-11-10
    OF - Director → CIF 0
  • 24
    Bowles, Leslie Frederick
    Director born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-04-28
    OF - Director → CIF 0
  • 25
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    De La Serre, Yves
    Director born in April 1946
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1998-12-11
    OF - Director → CIF 0
  • 27
    Hibbard, Joseph Roger
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
    Hibbard, Joseph Roger
    Company Director
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 28
    Tyler, John Arthur
    Director Of Treasury & Insurance born in September 1949
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2011-11-14
    OF - Director → CIF 0
  • 29
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2014-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    Gill, Rajinder Singh
    Accountant born in April 1973
    Individual (26 offsprings)
    Officer
    2007-03-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 31
    Rodriguez, Jean Pierre
    Engineer born in January 1950
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2001-10-17
    OF - Director → CIF 0
  • 32
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Mignot, Michel
    Corporate Management born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1996-04-30
    OF - Director → CIF 0
  • 34
    Jones, Nigel Gary
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ 2020-06-26
    OF - Director → CIF 0
  • 35
    Flicker, Mark
    V P Finance born in February 1956
    Individual (24 offsprings)
    Officer
    2005-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ 2014-10-16
    OF - Director → CIF 0
    Purcell, Robert Michael
    Individual (29 offsprings)
    Officer
    2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 37
    Austin, Helena Claire
    Hr Director born in February 1963
    Individual (6 offsprings)
    Officer
    2008-03-12 ~ 2012-09-01
    OF - Director → CIF 0
  • 38
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (42 offsprings)
    Officer
    2005-09-30 ~ 2010-04-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (42 offsprings)
    Officer
    2005-09-30 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 39
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (23 offsprings)
    Officer
    2013-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 40
    Pater, Michel
    Senior Vice President born in April 1938
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 41
    Davies, John Alan
    Deputy Managing Director born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 2000-04-07
    OF - Director → CIF 0
  • 42
    Bonafe, Pierre Raymond Jean-louis
    Corporate Management born in July 1941
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 43
    Dennison, James Edward
    Tax Director born in August 1972
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 44
    Home, David Alexander Cospatrick, The Earl Of Home
    Merchant Banker born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-04-28
    OF - Director → CIF 0
  • 45
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 46
    Gerard, Michel
    Corporate Management born in February 1934
    Individual (1 offspring)
    Officer
    1994-02-28 ~ 1998-05-13
    OF - Director → CIF 0
  • 47
    Ellis, John
    Financial Director born in April 1959
    Individual (11 offsprings)
    Officer
    2004-04-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 48
    Miller, Steven Robert
    General Manager born in February 1969
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 49
    Reynolds, Gill
    Legal Advisor
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 50
    Schroeder, Wilfried
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2003-03-26
    OF - Director → CIF 0
  • 51
    Wilson, David
    Engineer born in November 1941
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 52
    Copson, Christopher Francis
    Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 53
    Ball, Bruce Henry
    Vp Human Resources born in February 1950
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 54
    Thomas, David
    Hr Director born in July 1947
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 55
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 56
    GE VERNOVA ENERGY UK LIMITED - now 04267931 03499114
    GENERAL ELECTRIC ENERGY UK LIMITED
    - 2025-04-01 04267931
    ALSTOM LTD - 2016-05-10
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2017-08-18 ~ dissolved
    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
  • 57
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2020-05-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE POWER RESOURCES MANAGEMENT LTD

Period: 2020-05-18 ~ 2022-02-11
Company number: 00540682
Registered names
GE POWER RESOURCES MANAGEMENT LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2022-02-11
ALSTOM CONTROLS LTD - 2007-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE POWER RESOURCES MANAGEMENT LTD
    Info
    ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
    ALSTOM CONTROLS LTD - 2020-05-18
    CEGELEC CONTROLS LTD. - 2020-05-18
    GEC CONTROLS LIMITED - 2020-05-18
    GEC ELECTRICAL PROJECTS LIMITED - 2020-05-18
    Registered number 00540682
    1 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 status of the company number is Dissolved.
    CIF 0
  • GE POWER RESOURCES MANAGEMENT LTD
    S
    Registered number 00540682
    St 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 1
  • 1
    GE POWER UK
    - now 00778482
    ALSTOM UK
    - 2020-05-18 00778482
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.