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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
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    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 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Neumann Way, Evendale, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-08 ~ 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 38
  • 1
    Ferrell, Joey
    It Leader born in June 1965
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Reed, Michael John Christopher
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 3
    Morrow, Graham
    Company Executive born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1997-12-16
    OF - Director → CIF 0
    Morrow, Graham
    Company Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Jorgensen, David Christian
    Manager born in May 1945
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 5
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Impey, Paul David
    Quality Manager born in January 1961
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 8
    Walsh, Susanna Mary Elizabeth
    Finance Manager
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 9
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 10
    Lee, Anthony Thomas
    Finance Manager born in April 1940
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2000-03-31
    OF - Director → CIF 0
    Lee, Anthony Thomas
    Finance Manager
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Nicholson, Judith Ann
    Individual
    Officer
    icon of calendar ~ 1992-08-07
    OF - Secretary → CIF 0
  • 12
    Austin, Daniel
    Global Outsourcing born in March 1956
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Brownhill, Wendy Jane
    Financial Analyst born in May 1958
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2018-01-31
    OF - Director → CIF 0
    Brownhill, Wendy Jane
    Financial Analyst
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    Nass, Eric Thomas
    Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1995-11-14
    OF - Director → CIF 0
  • 15
    Dupuis, Patrick Lucien Andre
    Company Executive born in January 1963
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Woodnutt, Philip Arthur
    Head Of Computer Services born in June 1946
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1994-02-15
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Kevin
    Manager born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 20
    Evans, Robert Carl
    It Sourcing Manager born in November 1970
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 21
    Casagrande, Gregory
    Information Technology born in November 1952
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 22
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 23
    Higgins, Paul Jonathan
    It Manager born in August 1954
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2018-03-07
    OF - Director → CIF 0
  • 24
    Gray, Stephen Joseph
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 25
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 26
    Somers, Nigel
    It Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 2001-02-15
    OF - Director → CIF 0
    Somers, Nigel
    It Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 27
    Black, Duncan Hugh James
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2007-08-02
    OF - Director → CIF 0
  • 28
    Andrew Thomas Peter Budge
    Born in November 1973
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ 2024-06-04
    PE - Right to appoint or remove directorsCIF 0
  • 29
    Green, Pamela Anne
    Director
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 30
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2024-04-09
    OF - Director → CIF 0
  • 31
    Walker, Virginia Marie
    Manager born in July 1963
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2004-12-09
    OF - Director → CIF 0
  • 32
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-07
    OF - Director → CIF 0
  • 33
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 34
    Lang, Michael Steven
    Manager born in March 1966
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2006-07-07
    OF - Director → CIF 0
  • 35
    Elder, Ronald Sharp
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-15
    OF - Director → CIF 0
  • 36
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 37
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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
  • 38
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GE INFRASTRUCTURE UK LIMITED

Previous names
C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GE INFRASTRUCTURE UK LIMITED
    Info
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-02-14
    CORPORATE COMPUTER SERVICES LIMITED - 1994-02-14
    Registered number 00607012
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1958-06-26 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • GE INFRASTRUCTURE UK LIMITED
    S
    Registered number 607012
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RISTON LIMITED - 1982-02-04
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PACKGRANGE LIMITED - 2004-03-12
    VETCO GROUP LIMITED - 2019-12-16
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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