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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 45
  • 1
    Hibbert, Andrew
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 2
    Jones, Nigel Gary
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Macleod, Stuart James Robert
    Born in February 1961
    Individual (34 offsprings)
    Officer
    2014-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Tilston, Christopher David
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1997-07-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 6
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2015-10-29 ~ 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
  • 7
    Murray, Christopher James
    Born in August 1944
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2002-05-01
    OF - Director → CIF 0
    Murray, Christopher James
    Individual (8 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-09-03
    OF - Secretary → CIF 0
  • 8
    Ralls, Keith John
    Born in September 1938
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Cronin, James Brian
    Born in October 1937
    Individual (7 offsprings)
    Officer
    (before 1991-10-22) ~ 2001-05-19
    OF - Director → CIF 0
  • 10
    Watson, Terence Stuart
    Born in November 1959
    Individual (23 offsprings)
    Officer
    2013-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Steadman, Mark William
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2015-10-29 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Combeau, Paul Louis
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1994-04-15
    OF - Director → CIF 0
  • 13
    Miller, Steven Robert
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 14
    Gill, Rajinder Singh
    Born in April 1973
    Individual (29 offsprings)
    Officer
    2007-03-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Bray, Kelvin Arthur
    Born in February 1935
    Individual (9 offsprings)
    Officer
    (before 1991-10-22) ~ 1998-04-05
    OF - Director → CIF 0
  • 16
    Flicker, Mark
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2006-02-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Darby, Fiona Elizabeth
    Individual (8 offsprings)
    Officer
    1999-09-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 18
    Connor, Michael Gilmore
    Born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1991-10-22) ~ 1991-11-01
    OF - Director → CIF 0
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Kellitt, Ian David
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Bilger, Jean Pierre Hubert
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 2002-05-01
    OF - Director → CIF 0
  • 21
    Milner, James Wilson
    Born in August 1944
    Individual (8 offsprings)
    Officer
    1999-06-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 22
    Edwards, Douglas Robert
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1997-06-27
    OF - Director → CIF 0
  • 23
    Mahler, Robert Philippe
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 24
    Thomas, David
    Born in July 1947
    Individual (23 offsprings)
    Officer
    1995-12-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Perkins, Harvey John, Dr
    Born in October 1943
    Individual (15 offsprings)
    Officer
    1997-07-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Palmer, Clive Alistair, Dr
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 2002-07-25
    OF - Director → CIF 0
  • 27
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    1998-04-06 ~ 1999-06-05
    OF - Director → CIF 0
  • 28
    Dennison, James Edward
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2020-06-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 29
    Elborne, Mark Edward Monckton
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Newey, Francois Claude
    Born in August 1943
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 31
    Soulie, Philippe Christian Michel
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 32
    Allsworth, David
    Finance Director born in April 1964
    Individual (20 offsprings)
    Officer
    2000-11-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 33
    Searle, Shona Clare
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Barrett, Michael Francis
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-10-22) ~ 1999-06-05
    OF - Director → CIF 0
  • 35
    Gadd, James Douglas
    Born in May 1933
    Individual (5 offsprings)
    Officer
    (before 1991-10-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 36
    Cledwyn Davies, Altan Denys
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2002-04-17 ~ 2010-04-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (46 offsprings)
    Officer
    2000-11-03 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Hall, Bryan James
    Born in February 1946
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 39
    Barron, Paul Stuart
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2000-09-22 ~ 2002-07-25
    OF - Director → CIF 0
  • 40
    Burgin, Stephen Rex
    Born in September 1957
    Individual (32 offsprings)
    Officer
    2010-04-12 ~ 2013-10-16
    OF - Director → CIF 0
  • 41
    Kruit, Kees
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 42
    Lloyd, Michael Robert, Dr
    Born in August 1950
    Individual (21 offsprings)
    Officer
    1997-07-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 43
    GE VERNOVA ENERGY UK LIMITED
    - now 04267931 03499114
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01 04267931
    ALSTOM LTD - 2016-05-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2020-12-14 ~ now
    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
  • 44
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Secretary → CIF 0
  • 45
    GE POWER RESOURCES MANAGEMENT LTD
    - now 00540682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2022-02-11
    ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18 00540682
    ALSTOM CONTROLS LTD - 2007-06-14
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC CONTROLS LIMITED - 1991-03-01
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Dissolved Corporate (57 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GE POWER UK

Period: 2020-05-18 ~ now
Company number: 00778482
Registered names
GE POWER UK - now
ALSTOM UK - 2020-05-18
GEC ALSTHOM LIMITED - 1998-06-23
GECOPHONE LIMITED - 1988-08-18
Standard Industrial Classification
74990 - Non-trading Company

  • GE POWER UK
    Info
    ALSTOM UK - 2020-05-18
    GEC ALSTHOM LIMITED - 2020-05-18
    GEC POWER SYSTEMS LIMITED - 2020-05-18
    GECOPHONE LIMITED - 2020-05-18
    MCMICHAEL RADIO LIMITED - 2020-05-18
    Registered number 00778482
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1963-10-24 (62 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.