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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
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tovell, Anthony John
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woodhouse, Andrew John
    Sales Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWebber House, 26-28 Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Jones, Gareth Cemlyn
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 3
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 5
    Doyle, Timothy John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2007-03-04
    OF - Director → CIF 0
  • 6
    Endung, Roar Johnny
    Managing Director/Chairman born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Tofts, Richard Edward
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2006-01-12
    OF - Director → CIF 0
  • 8
    Robertson, Moria Ann
    Cfo Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2012-10-11
    OF - Director → CIF 0
  • 9
    Clarkson, Michael
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 10
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 11
    Cotter, Stephen
    Finance Dirctor And Secretary born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1994-05-21
    OF - Director → CIF 0
    icon of calendar 1999-04-30 ~ 2001-04-17
    OF - Director → CIF 0
    Cotter, Stephen
    Finance Dirctor And Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 12
    Gisvold, Rune
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 13
    Cartledge, Andrew
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 14
    Goddard, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 15
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 16
    Maclagan, George Robin
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 18
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 19
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-10-25 ~ 2003-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GE BOVING CONSTRUCTION LIMITED

Previous names
RAPID 8492 LIMITED - 1989-07-24
KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
Standard Industrial Classification
25620 - Machining

  • GE BOVING CONSTRUCTION LIMITED
    Info
    RAPID 8492 LIMITED - 1989-07-24
    KVAERNER BOVING CONSTRUCTION LIMITED - 1989-07-24
    Registered number 02395486
    icon of addressThe Arena, Downshire Way, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 and dissolved on 2013-10-29 (24 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.