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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 28
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2015-11-25 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Comery, James Antony
    Finance Director born in July 1969
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Bonsor, Nigel
    Image Processing Engineer born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-07-08
    OF - Director → CIF 0
    Bonsor, Nigel
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-07-08
    OF - Secretary → CIF 0
  • 4
    Novakovic, Novica
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2008-02-14 ~ 2010-04-27
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 5
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2018-01-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Perrin, Jeffery
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2007-09-12
    OF - Director → CIF 0
  • 7
    Cain, Gordon Anderson
    Image Processing Engineer born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Tomlinson, John Vernon
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Hutchings, Beverley Jane
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2004-11-15 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Collins, Peter
    Image Processing Engineer born in November 1956
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-07-08
    OF - Director → CIF 0
  • 11
    Maccaig, Andrew Neil
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2008-02-14 ~ 2015-11-25
    OF - Director → CIF 0
  • 12
    Robertson, Moira Ann
    Global Commercial Financial Leader born in July 1969
    Individual (26 offsprings)
    Officer
    2015-11-25 ~ 2018-01-10
    OF - Director → CIF 0
  • 13
    Mckenzie, Thomas Albert
    Image Processing Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-07-08
    OF - Director → CIF 0
  • 14
    Shears, Brian Robert
    Individual (18 offsprings)
    Officer
    2004-07-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Hogg, Stephen
    Image Processing Engineer born in January 1961
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (64 offsprings)
    Officer
    2004-07-08 ~ 2006-08-04
    OF - Director → CIF 0
  • 17
    Davies, Alan Peter
    Financial Controller born in February 1955
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 18
    Lehal, Mandip Singh
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 19
    Coutts, Gary Webster
    Image Processing Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-07-08
    OF - Director → CIF 0
  • 20
    Bell, David
    Engineering Executive born in April 1973
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 21
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 22
    Binyon, Mark
    Image Processing Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 2004-07-08
    OF - Director → CIF 0
  • 23
    Cavill, Peter John
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Farmer, James Ashley
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 25
    Smith, Glenn Peter
    Image Processing Engineer born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2004-07-08
    OF - Director → CIF 0
  • 26
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now 03828642
    GE DIGITAL UK LIMITED
    - 2025-06-30 03828642 10028773
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13 03828642 SC213037... (more)
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    RADSTONE LIMITED - 2007-11-15
    COGFILTER LIMITED - 1999-10-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2016-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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
    2007-11-15 ~ 2016-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED

Period: 2010-01-04 ~ 2023-11-07
Company number: 02393111
Registered names
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - Dissolved
OCTEC LIMITED - 2007-11-15
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery

  • GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
    Info
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2010-01-04
    Registered number 02393111
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1989-06-07 and dissolved on 2023-11-07 (34 years 5 months). The status of the company number is Dissolved.
    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.