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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 66
  • 1
    Brydon, Donald Hood
    Asset Management born in May 1945
    Individual (47 offsprings)
    Officer
    1997-06-06 ~ 2004-04-08
    OF - Director → CIF 0
  • 2
    Page, Nicholas William
    Supply Chain General Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2008-08-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Thorsby, Erik, Professor
    Non-Executive Director born in July 1938
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2004-04-08
    OF - Director → CIF 0
  • 4
    Takabatake, Sueaki
    Chairman Of Group And Managing Director born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-10-21
    OF - Director → CIF 0
  • 5
    Aaser, Svein
    Group Deputy Executive born in October 1946
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Dale, Ian Alistair
    General Manager born in November 1963
    Individual (4 offsprings)
    Officer
    2016-08-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Peters, David Keith, Professor Sir
    Physician born in July 1938
    Individual (12 offsprings)
    Officer
    2000-08-03 ~ 2004-04-08
    OF - Director → CIF 0
  • 8
    Uhlen, Mathias, Professor
    Scientist born in May 1954
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ 2004-04-08
    OF - Director → CIF 0
  • 9
    Vachon, Mark
    Cfo born in October 1958
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2005-03-16
    OF - Director → CIF 0
  • 10
    Bushill-matthews, William Henry
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 11
    O'neill, Kevin Michael
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Allner, Andrew James
    Chartered Accountant born in December 1953
    Individual (56 offsprings)
    Officer
    1996-09-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 13
    Clark, Tricia Ann
    Born in October 1976
    Individual (1 offspring)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Padfield, John Malcolm, Dr
    Chief Executive born in January 1947
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Crumpton, Michael Joseph, Dr
    Medical Research Scientist born in June 1929
    Individual (6 offsprings)
    Officer
    ~ 1997-10-21
    OF - Director → CIF 0
  • 16
    Hood, Daniel Carey Cazel
    Individual (15 offsprings)
    Officer
    2011-03-25 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 17
    Challen, David John
    Vice Chairman born in March 1943
    Individual (16 offsprings)
    Officer
    2003-08-05 ~ 2004-04-08
    OF - Director → CIF 0
  • 18
    Patterson, John Simon, Dr
    Company Vice President born in January 1948
    Individual (9 offsprings)
    Officer
    2001-01-09 ~ 2004-04-08
    OF - Director → CIF 0
  • 19
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual (15 offsprings)
    Officer
    2007-07-26 ~ 2007-10-09
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 20
    Kerr, Giles Francis Bertram
    Accountant born in July 1959
    Individual (10 offsprings)
    Officer
    1997-11-27 ~ 2004-05-31
    OF - Director → CIF 0
    Kerr, Giles Francis Bertram
    Accountant
    Individual (10 offsprings)
    Officer
    1995-12-21 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 21
    Conci, Federica
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 22
    Laerdal, Tore
    Non-Executive Director born in June 1952
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 1999-05-06
    OF - Director → CIF 0
  • 23
    Erneberg, Jan Ingvar
    Head Of Operations born in January 1952
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 24
    Mccarthy, Kathryn
    Vp & Chief Financial Officer born in July 1968
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Du Toit, Jani
    Individual (4 offsprings)
    Officer
    2017-06-26 ~ 2018-07-13
    OF - Secretary → CIF 0
    2019-07-16 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 26
    Mountjoy, Darran
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 27
    Solmssen, Peter
    Lawyer born in January 1955
    Individual (7 offsprings)
    Officer
    2004-04-08 ~ 2007-11-01
    OF - Director → CIF 0
    Solmssen, Peter
    Lawyer
    Individual (7 offsprings)
    Officer
    2004-04-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 28
    Jacobsen, Trond
    Chief Executive Pharma born in December 1944
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1999-06-17
    OF - Director → CIF 0
  • 29
    Castell, William Martin, Sir
    Company Director born in April 1947
    Individual (21 offsprings)
    Officer
    ~ 2006-03-10
    OF - Director → CIF 0
  • 30
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (148 offsprings)
    Officer
    2007-07-26 ~ 2007-10-09
    OF - Director → CIF 0
  • 31
    Rejeange, Jacques Fernand
    No-Executive Director born in March 1940
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2004-04-08
    OF - Director → CIF 0
  • 32
    Grenouillet, Philippe
    General Manager, Ehs born in November 1952
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2015-01-19
    OF - Director → CIF 0
  • 33
    Michelet, Ase Aulie
    President Geh As born in October 1952
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-02-06
    OF - Director → CIF 0
  • 34
    Carr, Andrew
    Chief Executive Biosciences born in October 1954
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 35
    Odfjell, Johan Fredrik
    Non-Executive Chairman born in August 1948
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 2004-04-08
    OF - Director → CIF 0
  • 36
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    2020-03-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Long, Ronald Eric
    Commercial Director born in January 1947
    Individual (25 offsprings)
    Officer
    ~ 2001-03-23
    OF - Director → CIF 0
  • 38
    Mckillop, Thomas Fulton Wilson, Dr
    Technical Director And Deputy Chief Executive born in March 1943
    Individual (13 offsprings)
    Officer
    ~ 2001-01-09
    OF - Director → CIF 0
  • 39
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (28 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 40
    Henton, Stephen Henry
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 41
    Loescher, Peter Hans
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 42
    White, Andrew Christopher
    President & Ceo Ge Nu Energy born in August 1954
    Individual (24 offsprings)
    Officer
    2005-03-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 43
    Griffiths, Gareth Meredith
    Director born in November 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 44
    Markin, John
    General Manager born in May 1958
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2010-12-03
    OF - Director → CIF 0
  • 45
    Jeans, David John
    Manager born in February 1950
    Individual (20 offsprings)
    Officer
    2005-12-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Cresswell, Ronald Morton, Professor
    Chairman Pharmaceutical Resear born in September 1934
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2000-10-11
    OF - Director → CIF 0
  • 47
    Qureshi, Shakaib
    Individual (13 offsprings)
    Officer
    2011-11-02 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 48
    Cornell Jr., Richard Arlen
    Manufacturing Manager born in October 1958
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2016-08-03
    OF - Director → CIF 0
  • 49
    Manuele, Christopher Louis
    Company Executive born in December 1951
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 50
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual (17 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Stephenson, Ross Kirkpatrick
    Individual (17 offsprings)
    Officer
    ~ 1993-11-04
    OF - Secretary → CIF 0
  • 51
    Kramer, Kelly Anne
    Cf0 Gehc Biosciences born in August 1967
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2007-03-19
    OF - Director → CIF 0
  • 52
    Whitworth, Andrew Mark
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 53
    Battersby, George William
    Human Resources Director born in August 1946
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 54
    Nixon, Edwin, Sir
    Director born in June 1925
    Individual (8 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 55
    Johansen, John Henrik
    Non-Executive Director born in May 1946
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2004-04-08
    OF - Director → CIF 0
  • 56
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (47 offsprings)
    Officer
    2009-01-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 57
    Berger, Trond
    Corporate Development born in June 1957
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 1998-08-06
    OF - Director → CIF 0
  • 58
    Green, Robert Charles
    Cfo Ge Healthcare Biosciences born in October 1967
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2006-03-23
    OF - Director → CIF 0
  • 59
    Murphy, Michael Joseph
    General Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2020-03-20
    OF - Director → CIF 0
  • 60
    Allnutt, Robert Edward Bruce
    Individual (17 offsprings)
    Officer
    1997-12-04 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 61
    Hackett, Elizabeth
    General Manager, Ehs born in November 1956
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2017-03-29
    OF - Director → CIF 0
  • 62
    Maynard, John Charles, Dr
    Chemist born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-10-21
    OF - Director → CIF 0
  • 63
    GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
    - now 04600380
    GE HEALTHCARE (NMP) LIMITED - 2025-07-09
    AMERSHAM NMP CHINA LIMITED - 2020-06-17
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2025-11-18 ~ 2025-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 64
    ONE GE HEALTHCARE UK
    07475142
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2022-06-10 ~ 2025-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 65
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-12-08 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 66
    GE HEALTHCARE PHARMACEUTICAL DIAGNOSTICS HOLDING LIMITED
    16555904
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GE HEALTHCARE LIMITED

Period: 2005-02-14 ~ now
Company number: 01002610
Registered names
GE HEALTHCARE LIMITED - now
AMERSHAM PLC - 2005-02-14
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • GE HEALTHCARE LIMITED
    Info
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2005-02-14
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 2005-02-14
    RADIOCHEMICAL CENTRE LIMITED (THE) - 2005-02-14
    Registered number 01002610
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE LIMITED COMPANY incorporated on 1971-02-16 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • GE HEALTHCARE LIMITED
    S
    Registered number 01002610
    Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA
    Private Limited Company in United Kingdom
    CIF 1
  • GE HEALTHCARE LIMITED
    S
    Registered number 1002610
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
    Company Limited By Shares in United Kingdom
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GE HEALTHCARE PENSION TRUSTEE LIMITED
    11673452
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-11-12 ~ now
    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
  • 2
    GEHC (ATL) LIMITED
    - now 03459803
    AMERSHAM TRUSTEES LIMITED
    - 2020-06-13 03459803
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    QIAGEN HEALTHCARE BIOTECHNOLOGIES LIMITED - now
    GE HEALTHCARE BIOTECHNOLOGIES LIMITED
    - 2019-09-06 11561466 11562019
    Citylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2018-09-10 ~ 2019-08-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.