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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 40
  • 1
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (32 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Walker, Virginia Marie
    Manager born in July 1963
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2004-12-09
    OF - Director → CIF 0
  • 3
    Black, Duncan Hugh James
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-08-02
    OF - Director → CIF 0
  • 4
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Andrew Thomas Peter Budge
    Born in November 1973
    Individual (41 offsprings)
    Person with significant control
    2024-04-09 ~ 2024-06-04
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Lang, Michael Steven
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2006-07-07
    OF - Director → CIF 0
  • 6
    Elder, Ronald Sharp
    Company Director born in March 1950
    Individual (39 offsprings)
    Officer
    (before 1991-11-19) ~ 1994-02-15
    OF - Director → CIF 0
  • 7
    Gray, Stephen Joseph
    Individual (7 offsprings)
    Officer
    1992-08-07 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 8
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (52 offsprings)
    Officer
    (before 1991-11-19) ~ 1992-08-07
    OF - Director → CIF 0
  • 9
    Lee, Tony
    Individual (177 offsprings)
    Officer
    1996-09-30 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 10
    Reed, Michael John Christopher
    Individual (13 offsprings)
    Officer
    1993-09-20 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 11
    Impey, Paul David
    Quality Manager born in January 1961
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 12
    Green, Pamela Anne
    Director
    Individual (55 offsprings)
    Officer
    1997-12-24 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 13
    Jorgensen, David Christian
    Manager born in May 1945
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-09-09
    OF - Director → CIF 0
  • 14
    Dupuis, Patrick Lucien Andre
    Company Executive born in January 1963
    Individual (6 offsprings)
    Officer
    1994-02-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2015-08-21 ~ 2024-04-09
    OF - Director → CIF 0
  • 16
    Evans, Robert Carl
    It Sourcing Manager born in November 1970
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Brownhill, Wendy Jane
    Financial Analyst born in May 1958
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2018-01-31
    OF - Director → CIF 0
    Brownhill, Wendy Jane
    Financial Analyst
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 18
    Somers, Nigel
    It Manager born in April 1956
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2001-02-15
    OF - Director → CIF 0
    Somers, Nigel
    It Manager
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 19
    Austin, Daniel
    Global Outsourcing born in March 1956
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (53 offsprings)
    Officer
    2009-03-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 21
    Ferrell, Joey
    It Leader born in June 1965
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Higgins, Paul Jonathan
    It Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2017-01-13 ~ 2018-03-07
    OF - Director → CIF 0
  • 23
    Nicholson, Judith Ann
    Individual (50 offsprings)
    Officer
    (before 1991-11-19) ~ 1992-08-07
    OF - Secretary → CIF 0
  • 24
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (53 offsprings)
    Officer
    (before 1991-11-19) ~ 1992-08-07
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Kevin
    Manager born in November 1959
    Individual (8 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (34 offsprings)
    2013-10-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 27
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 28
    Nass, Eric Thomas
    Company Executive born in October 1960
    Individual (5 offsprings)
    Officer
    1994-02-15 ~ 1995-11-14
    OF - Director → CIF 0
  • 29
    Lee, Anthony Thomas
    Finance Manager born in April 1940
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 2000-03-31
    OF - Director → CIF 0
    Lee, Anthony Thomas
    Finance Manager
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 30
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 31
    Morrow, Graham
    Company Executive born in December 1944
    Individual (13 offsprings)
    Officer
    1994-02-15 ~ 1997-12-16
    OF - Director → CIF 0
    Morrow, Graham
    Company Executive
    Individual (13 offsprings)
    Officer
    1994-02-15 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 32
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (56 offsprings)
    Officer
    2006-06-30 ~ 2017-04-21
    OF - Director → CIF 0
  • 33
    Casagrande, Gregory
    Information Technology born in November 1952
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 34
    Woodnutt, Philip Arthur
    Head Of Computer Services born in June 1946
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Walsh, Susanna Mary Elizabeth
    Finance Manager
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 36
    Zafirovski, Mike Svetozar
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    1992-08-07 ~ 1994-02-15
    OF - Director → CIF 0
  • 37
    GENERAL ELECTRIC COMPANY LTD 12657712
    1, Neumann Way, Evendale, Ohio, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 39
    INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    - now 01764221
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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
  • 40
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GE INFRASTRUCTURE UK LIMITED

Period: 2007-08-14 ~ now
Company number: 00607012
Registered names
GE INFRASTRUCTURE UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • GE INFRASTRUCTURE UK LIMITED
    Info
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    C D BRAMALL(CONTRACT HIRE)LIMITED - 2007-08-14
    Registered number 00607012
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1958-06-26 (68 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • GE INFRASTRUCTURE UK LIMITED
    S
    Registered number 607012
    3rd 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 2
  • 1
    BETA RESEARCH & DEVELOPMENT LIMITED
    - now 01559593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2023-05-22 during the appointment or period of control
    RISTON LIMITED - 1982-02-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    VETCO GROUP
    - now 04825399
    VETCO GROUP LIMITED
    - 2019-12-16 04825399
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.