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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 5
  • 1
    Docherty, Gordon Stewart
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Helen Claire
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Okunola, Oluwagbemiga Adewale
    Born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    REMOTE ENERGY MONITORING - 2013-08-06
    REMOTE ENERGY MONITORING LTD - 2013-06-19
    GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31
    GE POWER CONVERSION UK GROUP - 2014-10-09
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ 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
Ceased 36
  • 1
    Boisseau, Gilles Pierre
    Chief Operating Officer born in November 1964
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Rabb, Anthony
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Povall, Timothy James
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Amram, Thierry
    General Counsel born in March 1964
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2006-01-09
    OF - Director → CIF 0
  • 6
    Salmon, Joseph John
    Physicist born in February 1937
    Individual
    Officer
    icon of calendar ~ 2002-07-08
    OF - Director → CIF 0
  • 7
    Green, Christopher William
    Commercial Operations Manager born in December 1959
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Bertioli, Michael Murray
    Physicist born in September 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-08
    OF - Director → CIF 0
  • 9
    Bryant, Mark Gunnar
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2004-08-19
    OF - Director → CIF 0
  • 10
    Wildman, Karen Christina
    Administrator born in October 1953
    Individual
    Officer
    icon of calendar ~ 2002-04-03
    OF - Director → CIF 0
  • 11
    Brown, David Dean
    Chartered Accountant born in September 1935
    Individual
    Officer
    icon of calendar ~ 2002-07-08
    OF - Director → CIF 0
  • 12
    Platte, Cheryl
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-27
    OF - Director → CIF 0
  • 13
    Jones, Roger Edward
    Engineer born in August 1956
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Robertson, Moira Ann, Ms.
    Cfo Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2012-11-29
    OF - Director → CIF 0
  • 15
    Perkins, Kirk Shannon
    Finance Manager born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2015-04-23
    OF - Director → CIF 0
  • 16
    Poggiali, Guido
    Executive Product Manager born in August 1970
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Jones, Daniel Neville
    Finance Director born in January 1955
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2012-11-29
    OF - Director → CIF 0
  • 19
    Davies, Robert John
    Chief Executive born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Colabella, Mark, Vice President
    Attorney born in February 1963
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2004-06-16
    OF - Director → CIF 0
  • 21
    Trullas Vila, Guillem
    Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ 2021-05-26
    OF - Director → CIF 0
  • 22
    Wood, Paul
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-01
    OF - Director → CIF 0
  • 23
    Schild, Rolf
    Chairman born in May 1924
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2002-07-08
    OF - Director → CIF 0
  • 24
    Bassi, Hernan Giovanni Mario
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2022-01-24
    OF - Director → CIF 0
  • 25
    Owen, Roger William
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Knowles, Robert Patric
    International Marketing Executive born in May 1943
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 27
    Dancer, Donald Roy, Senior Counsel Ge 1
    Counsel For Ge Industrial Syst born in May 1951
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2002-09-06
    OF - Director → CIF 0
  • 28
    Chaffe, John Stephen
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-21 ~ 2004-06-16
    OF - Director → CIF 0
    Chaffe, John Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-16
    OF - Secretary → CIF 0
  • 29
    Vallet, Romain Daniel Marcel
    Legal Counsel born in April 1977
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 30
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2011-08-22
    OF - Director → CIF 0
  • 31
    Daniels, Rohan James
    Global Finance Leader born in December 1977
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Groh, Horst Uwe, Dr
    Hr Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2004-06-16
    OF - Director → CIF 0
  • 33
    Dawber, Graham Michael
    Executive Product Manager born in May 1962
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 34
    Giuliani, Lucilla
    Senior Counsel born in October 1969
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2004-06-16
    OF - Director → CIF 0
  • 35
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2004-06-16 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 36
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2020-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BH TECHNOLOGIES LIMITED

Previous names
DRUCK HOLDINGS P L C - 2002-11-14
DRUCK HOLDINGS LIMITED - 2025-03-24
DRUCK LIMITED - 1982-02-09
GE DRUCK HOLDINGS LIMITED - 2020-01-31
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • BH TECHNOLOGIES LIMITED
    Info
    DRUCK HOLDINGS P L C - 2002-11-14
    DRUCK HOLDINGS LIMITED - 2002-11-14
    DRUCK LIMITED - 2002-11-14
    GE DRUCK HOLDINGS LIMITED - 2002-11-14
    Registered number 00978842
    icon of addressFir Tree Lane, Groby, Leicester LE6 0FH
    PRIVATE LIMITED COMPANY incorporated on 1970-05-05 (55 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • BH TECHNOLOGIES LIMITED
    S
    Registered number 00978842
    icon of addressFir Tree Lane, Groby, Leicester, England, LE6 0FH
    CIF 1
  • BH TECHNOLOGIES LIMITED
    S
    Registered number 978842
    icon of addressFir Tree Lane, Groby, Leicester, United Kingdom, LE6 0FH
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSondex Building X107 Range Road, Cody Technology Park, Farnborough, Hants, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,976,282 GBP2024-05-31
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • YEARBARD LIMITED - 1982-02-09
    icon of addressFir Tree Lane, Groby, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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