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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 53
  • 1
    Mochan, Derek Adrian Travers
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2008-05-06 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Ross, Jennifer Anne
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2017-10-17
    OF - Director → CIF 0
  • 3
    Johns, Peter Andrew
    Born in December 1947
    Individual (18 offsprings)
    Officer
    1996-07-30 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (147 offsprings)
    Officer
    2016-06-23 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Hugh Alan Taylor
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2008-05-06 ~ 2011-04-15
    OF - Director → CIF 0
    2015-07-02 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Millard, Darren Mark
    Born in August 1968
    Individual (52 offsprings)
    Officer
    2010-01-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Coleman, Christopher Lewis
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2004-11-04 ~ 2008-05-06
    OF - Director → CIF 0
  • 8
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (94 offsprings)
    Officer
    2014-10-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Cosgrove, Clive Thomas
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2006-08-25
    OF - Director → CIF 0
  • 10
    Greenway, Anthony William
    Born in January 1975
    Individual (32 offsprings)
    Officer
    2017-04-18 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    Secker Walker, David
    Born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1991-04-05) ~ 1996-07-30
    OF - Director → CIF 0
  • 12
    Jenkins, John Michael
    Born in October 1964
    Individual (85 offsprings)
    Officer
    2008-05-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Wright, Joanna Elizabeth
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2015-11-12 ~ 2017-04-19
    OF - Director → CIF 0
  • 14
    Beatham, Glenn
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2006-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    French, Ann
    Individual (56 offsprings)
    Officer
    2012-09-19 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Fuller, Neil Anthony
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2015-04-17
    OF - Director → CIF 0
  • 17
    Lewis, Debra Ruth
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2008-05-06
    OF - Director → CIF 0
  • 18
    Soper, Myriam Rita
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 19
    Keay, Charles Robert
    Born in May 1953
    Individual (23 offsprings)
    Officer
    1996-07-30 ~ 2008-05-06
    OF - Director → CIF 0
  • 20
    Stoke, Gordon Alexander
    Born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-08-18
    OF - Director → CIF 0
  • 21
    Creely, Eileen
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2008-05-06
    OF - Director → CIF 0
  • 22
    Neglen, Niclas Peter
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2016-04-01
    OF - Director → CIF 0
  • 23
    Baker, Jonathan Peter
    Born in March 1948
    Individual (13 offsprings)
    Officer
    (before 1991-04-05) ~ 1996-07-30
    OF - Director → CIF 0
  • 24
    Leverington, Jane
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2007-10-04
    OF - Director → CIF 0
  • 25
    Lau, Cheong Koon
    Individual (8 offsprings)
    Officer
    1991-08-01 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 26
    Mcgibbon, William Hall
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Price, Roger Clive
    Individual (4 offsprings)
    Officer
    1993-06-15 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 28
    Browning, Steven Craig
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2018-12-04
    OF - Director → CIF 0
  • 29
    Manley, Martin Anthony
    Born in August 1959
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2008-05-06
    OF - Director → CIF 0
  • 30
    Jessernigg, Max
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 31
    Sumner, Brian Richard
    Born in February 1947
    Individual (15 offsprings)
    Officer
    (before 1991-04-05) ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Essex, Alicia
    Individual (65 offsprings)
    Officer
    2009-06-24 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 33
    Jenkins, Christopher James Richard
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-07-31
    OF - Secretary → CIF 0
  • 34
    Keene, Stephen Paul
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 35
    Neylon, Darren Lee
    Individual (16 offsprings)
    Officer
    1999-08-23 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 36
    Boynton, Susan
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 37
    Peckova, Martina
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2018-12-04
    OF - Director → CIF 0
  • 38
    Hall, Stephen Michael
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2003-07-25 ~ 2008-05-03
    OF - Director → CIF 0
  • 39
    Bailey, Richard Charles
    Born in December 1951
    Individual (14 offsprings)
    Officer
    1996-07-30 ~ 2008-05-06
    OF - Director → CIF 0
  • 40
    Ford, Toby Duncan
    Born in January 1971
    Individual (56 offsprings)
    Officer
    2010-01-12 ~ 2011-01-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 41
    Gupta, Rajesh
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2011-09-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 42
    Yeates, Philip Martin
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2001-04-30 ~ 2004-11-04
    OF - Director → CIF 0
  • 43
    Steward, Ian Michael
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1997-07-15 ~ 2008-05-06
    OF - Director → CIF 0
  • 44
    Blasco Suarez, Jesus
    Born in July 1973
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2019-04-02
    OF - Director → CIF 0
  • 45
    Abbott, Courtenay
    Individual (37 offsprings)
    Officer
    2008-05-06 ~ 2008-09-02
    OF - Secretary → CIF 0
    2012-09-19 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 46
    Wainberg, Jonathan Isaac
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2019-04-05
    OF - Director → CIF 0
  • 47
    Hayden, Peter David
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2008-05-06
    OF - Director → CIF 0
  • 48
    Connelly, Mark
    Born in November 1957
    Individual (3 offsprings)
    Officer
    (before 1991-04-05) ~ 2000-05-05
    OF - Director → CIF 0
  • 49
    King, John Andrew
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2001-07-16 ~ 2008-05-06
    OF - Director → CIF 0
    King, John Andrew
    Individual (23 offsprings)
    Officer
    1999-09-22 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 50
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents, 13 offsprings)
    Person with significant control
    2018-03-23 ~ 2019-03-26
    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
  • 51
    GE MEDICAL SYSTEMS LIMITED
    - now 00252567
    I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
    INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2019-03-26 ~ 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
  • 52
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    The Ark, 201 Talgarth Road, London, United Kingdom
    Liquidation Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    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
  • 53
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE HEALTHCARE SERVICES LIMITED

Period: 2023-11-15 ~ now
Company number: 02227017
Registered names
GE HEALTHCARE SERVICES LIMITED - now
RAVENCOPY LIMITED - 1988-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GE HEALTHCARE SERVICES LIMITED
    Info
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED - 2023-11-15
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2023-11-15
    NEW COURT COMMERCIAL FINANCE LIMITED - 2023-11-15
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 2023-11-15
    RAVENCOPY LIMITED - 2023-11-15
    Registered number 02227017
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-03 (38 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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