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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 4
  • 1
    Lehal, Mandip Singh
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bell, David
    Engineering Executive born in April 1973
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    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 (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-04-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Mckenzie, Thomas Albert
    Image Processing Engineer born in October 1959
    Individual
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
  • 2
    Collins, Peter
    Image Processing Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
  • 3
    Novakovic, Novica
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2010-04-27
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 4
    Shears, Brian Robert
    Individual
    Officer
    2004-07-08 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Smith, Glenn Peter
    Image Processing Engineer born in April 1960
    Individual
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Maccaig, Andrew Neil
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Comery, James Antony
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Bonsor, Nigel
    Image Processing Engineer born in October 1954
    Individual (1 offspring)
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
    Bonsor, Nigel
    Individual (1 offspring)
    Officer
    ~ 2004-07-08
    OF - Secretary → CIF 0
  • 9
    Hogg, Stephen
    Image Processing Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Tomlinson, John Vernon
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Farmer, James Ashley
    Company Director born in April 1968
    Individual
    Officer
    2008-09-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 12
    Binyon, Mark
    Image Processing Engineer born in January 1959
    Individual (1 offspring)
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
  • 13
    Cavill, Peter John
    Company Director born in July 1946
    Individual
    Officer
    2004-07-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Davies, Alan Peter
    Financial Controller born in February 1955
    Individual
    Officer
    2015-10-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 15
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 16
    Hutchings, Beverley Jane
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2019-12-02
    OF - Director → CIF 0
  • 18
    Cain, Gordon Anderson
    Image Processing Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Perrin, Jeffery
    Managing Director born in April 1951
    Individual
    Officer
    2004-07-08 ~ 2007-09-12
    OF - Director → CIF 0
  • 20
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    2018-01-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Robertson, Moira Ann
    Global Commercial Financial Leader born in July 1969
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2018-01-10
    OF - Director → CIF 0
  • 22
    Coutts, Gary Webster
    Image Processing Engineer born in November 1962
    Individual
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
  • 23
    Boyd, Kevin James
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2006-08-04
    OF - Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2007-11-15 ~ 2016-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED

Previous names
GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.