logo
explain how to read the page

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 35
  • 1
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (63 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2001-12-11 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Morris, William Hazlitt
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Ware, Henry John
    Accountant born in January 1965
    Individual (11 offsprings)
    Officer
    2000-02-22 ~ 2001-06-26
    OF - Director → CIF 0
  • 4
    Sharood, John Newell
    Company Executive born in September 1961
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-08-03
    OF - Director → CIF 0
  • 5
    Rasmussen, Alan Alastair
    Company Executive born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-08-03
    OF - Director → CIF 0
  • 6
    Rowland, Kerrie Jane
    Human Resources Director born in October 1971
    Individual (9 offsprings)
    Officer
    2011-12-08 ~ 2021-10-04
    OF - Director → CIF 0
  • 7
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (41 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (17 offsprings)
    Officer
    1999-04-21 ~ 2015-08-05
    OF - Director → CIF 0
  • 9
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 10
    Collins, John Wilfred James
    Individual (38 offsprings)
    Officer
    1995-06-08 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 11
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2013-10-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 13
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    Officer
    1995-06-08 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    1997-12-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 14
    Tappert, George Reinhold
    Financier born in January 1941
    Individual (17 offsprings)
    Officer
    1997-02-25 ~ 1999-04-21
    OF - Director → CIF 0
  • 15
    Cerruti, Alberto Francesco
    Vp Finance And Business Development born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1995-05-08
    OF - Director → CIF 0
  • 16
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    1997-06-27 ~ 1997-07-12
    OF - Director → CIF 0
    1997-12-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Cooney, William Francis
    Lawyer born in July 1956
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2004-01-21
    OF - Director → CIF 0
  • 18
    Oddy, Louise Margaret
    Individual (35 offsprings)
    Officer
    1996-01-02 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 19
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 20
    Nass, Eric Thomas
    Company Executive born in October 1960
    Individual (3 offsprings)
    Officer
    1993-08-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 21
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-01-20 ~ 2006-06-30
    OF - Director → CIF 0
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 22
    Lowe, James Alfred
    Gen Business born in October 1956
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 24
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 26
    Morrow, Graham
    Company Director born in December 1944
    Individual (11 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-12-16
    OF - Director → CIF 0
    Morrow, Graham
    Individual (11 offsprings)
    Officer
    (before 1991-12-29) ~ 1995-06-08
    OF - Secretary → CIF 0
  • 27
    Evans, Fiona Maria
    Individual (100 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 28
    Dupuis, Patrick Lucien Andre
    Company Executive born in January 1963
    Individual (4 offsprings)
    Officer
    1991-08-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 29
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 30
    Digby, Mark Damien
    Project Manager born in April 1961
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2004-01-21
    OF - Director → CIF 0
  • 31
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 32
    Lee, Tony
    Individual (166 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 33
    ELECTRIC GENERAL LTD 08161596
    5, Necco Street, Boston, Massachusetts, United States
    Active Corporate (2 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL GENERAL ELECTRIC (U.S.A.)

Period: 1983-12-15 ~ 2023-09-12
Company number: 01764221
Registered names
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) - Dissolved
TRUSHELFCO (NO. 606) LIMITED - 1983-12-15 01782527... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    Info
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    Registered number 01764221
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1983-10-25 and dissolved on 2023-09-12 (39 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    S
    Registered number 1764221
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Unlimited With Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GE CAPITAL EUROPE LIMITED
    - now 02544202
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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
  • 2
    GE INFRASTRUCTURE UK LIMITED
    - now 00607012
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    IGE DOLLAR TREASURY SERVICES
    - now 00156810
    ABS HOLDING - 2013-05-09
    BORG-WARNER LIMITED - 1989-09-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    IGE EURO TREASURY SERVICES
    - now 03033280
    IGE EURO TREASURY SERVICES LIMITED - 2013-05-10
    INTEROLD LIMITED - 2013-05-10
    CNBC (INTERNATIONAL) LIMITED - 2011-01-28
    CNBC (EUROPE) LIMITED - 2001-10-04
    NBC INVESTMENTS LIMITED - 1996-01-23
    MOTORDECIDE LIMITED - 1995-04-21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    IGE STERLING TREASURY SERVICES LIMITED
    - now 03689771
    IGE TREASURY SERVICES LIMITED - 2013-05-09
    TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.