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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
    Johansen, John Henrik
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2004-04-08
    OF - Director → CIF 0
  • 2
    Aaser, Svein
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Whitworth, Andrew Mark
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 4
    Challen, David John
    Born in March 1943
    Individual (17 offsprings)
    Officer
    2003-08-05 ~ 2004-04-08
    OF - Director → CIF 0
  • 5
    Erneberg, Jan Ingvar
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 6
    Castell, William Martin, Sir
    Born in April 1947
    Individual (22 offsprings)
    Officer
    (before 1992-08-22) ~ 2006-03-10
    OF - Director → CIF 0
  • 7
    Allner, Andrew James
    Born in December 1953
    Individual (57 offsprings)
    Officer
    1996-09-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 8
    Mountjoy, Darran
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Mckillop, Thomas Fulton Wilson, Dr
    Born in March 1943
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 2001-01-09
    OF - Director → CIF 0
  • 10
    Kramer, Kelly Anne
    Born in August 1967
    Individual (1 offspring)
    Officer
    2006-03-23 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Maynard, John Charles, Dr
    Born in May 1932
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-10-21
    OF - Director → CIF 0
  • 12
    Vachon, Mark
    Born in October 1958
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2005-03-16
    OF - Director → CIF 0
  • 13
    Patterson, John Simon, Dr
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2001-01-09 ~ 2004-04-08
    OF - Director → CIF 0
  • 14
    Thorsby, Erik, Professor
    Born in July 1938
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2004-04-08
    OF - Director → CIF 0
  • 15
    Mccarthy, Kathryn
    Born in July 1968
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Cresswell, Ronald Morton, Professor
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2000-10-11
    OF - Director → CIF 0
  • 17
    Hood, Daniel Carey Cazel
    Individual (22 offsprings)
    Officer
    2011-03-25 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 18
    Griffiths, Gareth Meredith
    Born in November 1931
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Laerdal, Tore
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 1999-05-06
    OF - Director → CIF 0
  • 20
    Rejeange, Jacques Fernand
    Born in March 1940
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2004-04-08
    OF - Director → CIF 0
  • 21
    Stephenson, Ross Kirkpatrick
    Born in January 1961
    Individual (17 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-03-31
    OF - Director → CIF 0
    Stephenson, Ross Kirkpatrick
    Individual (17 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-11-04
    OF - Secretary → CIF 0
  • 22
    Clark, Tricia Ann
    Born in October 1976
    Individual (1 offspring)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 23
    Nixon, Edwin, Sir
    Born in June 1925
    Individual (9 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-07-19
    OF - Director → CIF 0
  • 24
    Berger, Trond
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 1998-08-06
    OF - Director → CIF 0
  • 25
    Qureshi, Shakaib
    Individual (13 offsprings)
    Officer
    2011-11-02 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 26
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1997-06-06 ~ 2004-04-08
    OF - Director → CIF 0
  • 27
    Hackett, Elizabeth
    Born in November 1956
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2017-03-29
    OF - Director → CIF 0
  • 28
    Rees, Thomas Oliver Vaughan
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2007-07-26 ~ 2007-10-09
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 29
    Carr, Andrew
    Born in October 1954
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    Dale, Ian Alistair
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2016-08-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 31
    Henton, Stephen Henry
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 32
    Michelet, Ase Aulie
    Born in October 1952
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-02-06
    OF - Director → CIF 0
  • 33
    Cornell Jr., Richard Arlen
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2016-08-03
    OF - Director → CIF 0
  • 34
    Padfield, John Malcolm, Dr
    Born in January 1947
    Individual (18 offsprings)
    Officer
    1999-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Allnutt, Robert Edward Bruce
    Individual (19 offsprings)
    Officer
    1997-12-04 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2007-07-26 ~ 2007-10-09
    OF - Director → CIF 0
  • 38
    Murphy, Michael Joseph
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-05-12 ~ 2020-03-20
    OF - Director → CIF 0
  • 39
    Kerr, Giles Francis Bertram
    Born in July 1959
    Individual (10 offsprings)
    Officer
    1997-11-27 ~ 2004-05-31
    OF - Director → CIF 0
    Kerr, Giles Francis Bertram
    Individual (10 offsprings)
    Officer
    1995-12-21 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 40
    Conci, Federica
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 41
    Crumpton, Michael Joseph, Dr
    Born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-10-21
    OF - Director → CIF 0
  • 42
    Loescher, Peter Hans
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 43
    Battersby, George William
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 44
    O'neill, Kevin Michael
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Jeans, David John
    Born in February 1950
    Individual (20 offsprings)
    Officer
    2005-12-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Peters, David Keith, Professor Sir
    Born in July 1938
    Individual (13 offsprings)
    Officer
    2000-08-03 ~ 2004-04-08
    OF - Director → CIF 0
  • 47
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2009-01-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 48
    Narayan, Adrian Ashwin
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2020-03-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 49
    Markin, John
    Born in May 1958
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2010-12-03
    OF - Director → CIF 0
  • 50
    Green, Robert Charles
    Born in October 1967
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2006-03-23
    OF - Director → CIF 0
  • 51
    Manuele, Christopher Louis
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 52
    Long, Ronald Eric
    Born in January 1947
    Individual (26 offsprings)
    Officer
    (before 1992-08-22) ~ 2001-03-23
    OF - Director → CIF 0
  • 53
    Grenouillet, Philippe
    Born in November 1952
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2015-01-19
    OF - Director → CIF 0
  • 54
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    (before 1992-08-22) ~ 2003-05-07
    OF - Director → CIF 0
  • 55
    Takabatake, Sueaki
    Born in July 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-10-21
    OF - Director → CIF 0
  • 56
    Odfjell, Johan Fredrik
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 2004-04-08
    OF - Director → CIF 0
  • 57
    Page, Nicholas William
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2008-08-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 58
    Solmssen, Peter
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2007-11-01
    OF - Director → CIF 0
    Solmssen, Peter
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 59
    Jacobsen, Trond
    Born in December 1944
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 1999-06-17
    OF - Director → CIF 0
  • 60
    White, Andrew Christopher
    Born in August 1954
    Individual (364 offsprings)
    Officer
    2005-03-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 61
    Bushill-matthews, William Henry
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 62
    Uhlen, Mathias, Professor
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ 2004-04-08
    OF - Director → CIF 0
  • 63
    GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
    - now 04600380 11013192
    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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-26
    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
    Liquidation Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-12-08 ~ 2022-06-10
    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
  • 66
    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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GEHC (ATL) LIMITED
    - now 03459803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    Dissolved on 2024-09-13 during the appointment or period of control
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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