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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 46
  • 1
    Bastid, Pierre Tristan Michel, M.
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Ellis, John
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2004-04-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Sutton, Robert William
    Born in November 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-11-27
    OF - Director → CIF 0
  • 4
    Copson, Christopher Francis
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 6
    Stopford, Derek
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Wilson, David
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Perennec, Thierry Emile Marie
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    English, Paul Mark
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2013-10-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Cooper, Andrew Mark
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Parry, Christopher Neal
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Das Gupta, Prosanto Kumar
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 13
    Shelbourne, Nicholas Alexander
    Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Sharp, Ian Robert
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2004-10-21 ~ 2009-01-30
    OF - Director → CIF 0
    Sharpe, Ian Robert
    Individual (11 offsprings)
    Officer
    2006-04-21 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 15
    Leger, Dominique
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Oram, Peter
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 17
    Chard, John Anthony
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Kelly, Kenneth Thomas
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2015-11-11
    OF - Director → CIF 0
  • 19
    Lodge, Laurence
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Winn, John David William
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Davies, John Alan
    Born in August 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-05-26
    OF - Director → CIF 0
  • 22
    Rees, Thomas Oliver Vaughan
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    Fulconis, Olivier
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Reynolds, Gill
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 25
    Whitworth, Peter Fryer
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 26
    Davies, Bruce Boyden
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-04-30
    OF - Director → CIF 0
    Davies, Bruce Boyden
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 27
    Murphy, Martin
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 28
    Bonafe, Pierre Raymond Jean-louis
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Jeffs, Syreeta Odette
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 30
    Battistella, Florent
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2011-09-02
    OF - Director → CIF 0
  • 31
    Mckeran, Andrew Paul
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 32
    Stoddart, Mark
    Individual (17 offsprings)
    Officer
    2008-11-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 33
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2013-10-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 34
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2013-12-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 35
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2013-10-21 ~ 2014-12-10
    OF - Director → CIF 0
  • 36
    Ogden, David
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1999-03-26
    OF - Director → CIF 0
  • 37
    Raynor, Steven James
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 38
    Grieve, Derek William
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 39
    Ballard, Frederick William
    Born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-05-26
    OF - Director → CIF 0
  • 40
    Mastrangelo, Joseph Robert
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 41
    Boisseau, Philippe
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-06-29
    OF - Director → CIF 0
  • 42
    Hibbard, Joseph Roger
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2003-07-31
    OF - Director → CIF 0
    Hibbard, Joseph Roger
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 43
    Baker, Stephen Clarke
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2005-11-21
    OF - Director → CIF 0
  • 44
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 45
    GENERAL ELECTRIC COMPANY LTD 12657712
    One Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    2024-04-02 ~ 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
parent relation
Company in focus

GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

Period: 2014-05-27 ~ 2025-01-07
Company number: 02416188
Registered names
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED - Dissolved
CONVERTEAM LTD - 2014-05-27
DATESAFE LIMITED - 1989-12-20
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
    Info
    CONVERTEAM LTD - 2014-05-27
    ALSTOM POWER CONVERSION LTD - 2014-05-27
    ALSTOM DRIVES & CONTROLS LTD - 2014-05-27
    CEGELEC PROJECTS LTD. - 2014-05-27
    GEC ELECTRICAL PROJECTS LIMITED - 2014-05-27
    DATESAFE LIMITED - 2014-05-27
    Registered number 02416188
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire CV21 1BD
    PRIVATE LIMITED COMPANY incorporated on 1989-08-23 and dissolved on 2025-01-07 (35 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.