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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
    Mountjoy, Darran
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Kevin Michael
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Tricia Ann
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Conci, Federica
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-06-10 ~ 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
Ceased 59
  • 1
    Vachon, Mark
    Cfo born in October 1958
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Thorsby, Erik, Professor
    Non-Executive Director born in July 1938
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2004-04-08
    OF - Director → CIF 0
  • 3
    Griffiths, Gareth Meredith
    Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Loescher, Peter Hans
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Challen, David John
    Vice Chairman born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2004-04-08
    OF - Director → CIF 0
  • 6
    Dale, Ian Alistair
    General Manager born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Henton, Stephen Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 8
    Du Toit, Jani
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ 2018-07-13
    OF - Secretary → CIF 0
    icon of calendar 2019-07-16 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 9
    Odfjell, Johan Fredrik
    Non-Executive Chairman born in August 1948
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    Hackett, Elizabeth
    General Manager, Ehs born in November 1956
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2017-03-29
    OF - Director → CIF 0
  • 11
    Allner, Andrew James
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 1997-11-27
    OF - Director → CIF 0
  • 12
    Patterson, John Simon, Dr
    Company Vice President born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-09 ~ 2004-04-08
    OF - Director → CIF 0
  • 13
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 14
    Padfield, John Malcolm, Dr
    Chief Executive born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Battersby, George William
    Human Resources Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 16
    Green, Robert Charles
    Cfo Ge Healthcare Biosciences born in October 1967
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2006-03-23
    OF - Director → CIF 0
  • 17
    Page, Nicholas William
    Supply Chain General Manager born in June 1962
    Individual
    Officer
    icon of calendar 2008-08-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 18
    Rejeange, Jacques Fernand
    No-Executive Director born in March 1940
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2004-04-08
    OF - Director → CIF 0
  • 19
    Castell, William Martin, Sir
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-03-10
    OF - Director → CIF 0
  • 20
    Carr, Andrew
    Chief Executive Biosciences born in October 1954
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Takabatake, Sueaki
    Chairman Of Group And Managing Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1997-10-21
    OF - Director → CIF 0
  • 22
    Murphy, Michael Joseph
    General Manager born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2020-03-20
    OF - Director → CIF 0
  • 23
    Long, Ronald Eric
    Commercial Director born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-03-23
    OF - Director → CIF 0
  • 24
    Markin, John
    General Manager born in May 1958
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2010-12-03
    OF - Director → CIF 0
  • 25
    Jeans, David John
    Manager born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Laerdal, Tore
    Non-Executive Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-21 ~ 1999-05-06
    OF - Director → CIF 0
  • 27
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2007-10-09
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 28
    Manuele, Christopher Louis
    Company Executive born in December 1951
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2008-08-12
    OF - Director → CIF 0
  • 29
    Berger, Trond
    Corporate Development born in June 1957
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1998-08-06
    OF - Director → CIF 0
  • 30
    Cornell Jr., Richard Arlen
    Manufacturing Manager born in October 1958
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2016-08-03
    OF - Director → CIF 0
  • 31
    Maynard, John Charles, Dr
    Chemist born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-10-21
    OF - Director → CIF 0
  • 32
    Brydon, Donald Hood
    Asset Management born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ 2004-04-08
    OF - Director → CIF 0
  • 33
    Kramer, Kelly Anne
    Cf0 Gehc Biosciences born in August 1967
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2007-03-19
    OF - Director → CIF 0
  • 34
    Cresswell, Ronald Morton, Professor
    Chairman Pharmaceutical Resear born in September 1934
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-10-11
    OF - Director → CIF 0
  • 35
    Mccarthy, Kathryn
    Vp & Chief Financial Officer born in July 1968
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Erneberg, Jan Ingvar
    Head Of Operations born in January 1952
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 37
    Allnutt, Robert Edward Bruce
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 38
    Kerr, Giles Francis Bertram
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 2004-05-31
    OF - Director → CIF 0
    Kerr, Giles Francis Bertram
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 39
    Aaser, Svein
    Group Deputy Executive born in October 1946
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1998-08-31
    OF - Director → CIF 0
  • 40
    Peters, David Keith, Professor Sir
    Physician born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2004-04-08
    OF - Director → CIF 0
  • 41
    Johansen, John Henrik
    Non-Executive Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2004-04-08
    OF - Director → CIF 0
  • 42
    Crumpton, Michael Joseph, Dr
    Medical Research Scientist born in June 1929
    Individual
    Officer
    icon of calendar ~ 1997-10-21
    OF - Director → CIF 0
  • 43
    Grenouillet, Philippe
    General Manager, Ehs born in November 1952
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2015-01-19
    OF - Director → CIF 0
  • 44
    Solmssen, Peter
    Lawyer born in January 1955
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2007-11-01
    OF - Director → CIF 0
    Solmssen, Peter
    Lawyer
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 45
    Bushill-matthews, William Henry
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 46
    Qureshi, Shakaib
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 47
    White, Andrew Christopher
    President & Ceo Ge Nu Energy born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-12-14
    OF - Director → CIF 0
  • 48
    Hood, Daniel Carey Cazel
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 49
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 50
    Mckillop, Thomas Fulton Wilson, Dr
    Technical Director And Deputy Chief Executive born in March 1943
    Individual
    Officer
    icon of calendar ~ 2001-01-09
    OF - Director → CIF 0
  • 51
    Nixon, Edwin, Sir
    Director born in June 1925
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 52
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Stephenson, Ross Kirkpatrick
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Secretary → CIF 0
  • 53
    Jacobsen, Trond
    Chief Executive Pharma born in December 1944
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 1999-06-17
    OF - Director → CIF 0
  • 54
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2007-10-09
    OF - Director → CIF 0
  • 55
    Uhlen, Mathias, Professor
    Scientist born in May 1954
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2004-04-08
    OF - Director → CIF 0
  • 56
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-05-07
    OF - Director → CIF 0
  • 57
    Michelet, Ase Aulie
    President Geh As born in October 1952
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-02-06
    OF - Director → CIF 0
  • 58
    Whitworth, Andrew Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 59
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    GE APPLIANCES UK LIMITED - 2007-12-19
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ 2022-06-10
    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
parent relation
Company in focus

GE HEALTHCARE LIMITED

Previous names
RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
NYCOMED AMERSHAM PLC - 2001-07-12
AMERSHAM PLC - 2005-02-14
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • GE HEALTHCARE LIMITED
    Info
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1981-12-31
    NYCOMED AMERSHAM PLC - 1981-12-31
    AMERSHAM PLC - 1981-12-31
    Registered number 01002610
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE LIMITED COMPANY incorporated on 1971-02-16 (54 years 10 months). 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
    icon of addressAmersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA
    Private Limited Company in United Kingdom
    CIF 1
  • GE HEALTHCARE LIMITED
    S
    Registered number 1002610
    icon of addressPollards 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
Active 2
  • 1
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2001-09-21
    FIGURELEADER LIMITED - 1998-01-13
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • GE HEALTHCARE BIOTECHNOLOGIES LIMITED - 2019-09-06
    icon of addressCitylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    176,083 GBP2024-03-09
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.