logo
explain how to read the page

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 6
  • 1
    Shelbourne, Nicholas Alexander
    Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jeffs, Syreeta Odette
    Commerical And Risk Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Andrew Mark
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Oram, Peter
    Commercial Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of address58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-04-02 ~ dissolved
    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
Ceased 40
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Stoddart, Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 3
    Mckeran, Andrew Paul
    Managing Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Kelly, Kenneth Thomas
    Site Leader born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-11
    OF - Director → CIF 0
  • 5
    Leger, Dominique
    Corporate Management born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Davies, John Alan
    Managing Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    Fulconis, Olivier
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Baker, Stephen Clarke
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2005-11-21
    OF - Director → CIF 0
  • 9
    Sharp, Ian Robert
    F D born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2009-01-30
    OF - Director → CIF 0
    Sharpe, Ian Robert
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 10
    Parry, Christopher Neal
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 12
    Stopford, Derek
    Personnel Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Perennec, Thierry Emile Marie
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2009-02-13
    OF - Director → CIF 0
  • 14
    Bastid, Pierre Tristan Michel, M.
    Senior Vice President born in December 1954
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 15
    Battistella, Florent
    Operations Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2011-09-02
    OF - Director → CIF 0
  • 16
    Reynolds, Gill
    Legal Advisor
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 17
    Boisseau, Philippe
    Corporate Management born in February 1929
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 18
    Ogden, David
    Director & General Manager born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 19
    Das Gupta, Prosanto Kumar
    Senior Vice President born in August 1951
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 20
    Ballard, Frederick William
    Sales Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-05-26
    OF - Director → CIF 0
  • 21
    Wilson, David
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Rees, Thomas Oliver Vaughan
    Lawyer born in January 1973
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    Davies, Bruce Boyden
    Finance Director & Company Secretary born in December 1946
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
    Davies, Bruce Boyden
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 24
    Ellis, John
    Financial Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 25
    Mastrangelo, Joseph Robert
    Executive born in November 1968
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 26
    Raynor, Steven James
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 27
    Winn, John David William
    Director Of Commercial Services born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 28
    Murphy, Martin
    Business Vice President born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 29
    Chard, John Anthony
    Director & General Manager born in March 1937
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 30
    Grieve, Derek William
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 31
    Whitworth, Peter Fryer
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 32
    Bonafe, Pierre Raymond Jean-louis
    Corporate Management born in July 1941
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2014-12-10
    OF - Director → CIF 0
  • 34
    Comery, James Antony
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 35
    Hibbard, Joseph Roger
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2003-07-31
    OF - Director → CIF 0
    Hibbard, Joseph Roger
    Company Director
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 36
    Sutton, Robert William
    Technical Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Director → CIF 0
  • 37
    Lodge, Laurence
    Business Vice President born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 38
    English, Paul Mark
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 39
    Copson, Christopher Francis
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 40
    icon of addressOne Financial Center, Suite 3700, Boston, Massachusetts, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

Previous names
ALSTOM POWER CONVERSION LTD - 2006-03-29
CONVERTEAM LTD - 2014-05-27
DATESAFE LIMITED - 1989-12-20
GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
CEGELEC PROJECTS LTD. - 1998-12-29
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
    Info
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    CONVERTEAM LTD - 2006-03-29
    DATESAFE LIMITED - 2006-03-29
    GEC ELECTRICAL PROJECTS LIMITED - 2006-03-29
    ALSTOM DRIVES & CONTROLS LTD - 2006-03-29
    CEGELEC PROJECTS LTD. - 2006-03-29
    Registered number 02416188
    icon of addressThomson 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.