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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
    English, Paul Mark
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2013-10-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2013-10-21 ~ 2014-12-10
    OF - Director → CIF 0
  • 3
    Stopford, Derek
    Personnel Director born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Grieve, Derek William
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Raynor, Steven James
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Jeffs, Syreeta Odette
    Commerical And Risk Director born in December 1975
    Individual (5 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Boisseau, Philippe
    Corporate Management born in February 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 8
    Rees, Thomas Oliver Vaughan
    Lawyer born in January 1973
    Individual (15 offsprings)
    Officer
    2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Ellis, John
    Financial Director born in April 1959
    Individual (11 offsprings)
    Officer
    2004-04-19 ~ 2004-08-27
    OF - Director → CIF 0
  • 10
    Stoddart, Mark
    Finance Director
    Individual (17 offsprings)
    Officer
    2008-11-14 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 11
    Lodge, Laurence
    Business Vice President born in January 1948
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Reynolds, Gill
    Legal Advisor
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 13
    Sutton, Robert William
    Technical Director born in November 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 14
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 15
    Das Gupta, Prosanto Kumar
    Senior Vice President born in August 1951
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 16
    Mckeran, Andrew Paul
    Managing Director born in December 1973
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Battistella, Florent
    Operations Director born in December 1960
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Comery, James Antony
    Director born in July 1969
    Individual (21 offsprings)
    Officer
    2013-12-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 19
    Bastid, Pierre Tristan Michel, M.
    Senior Vice President born in December 1954
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 20
    Winn, John David William
    Director Of Commercial Services born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Perennec, Thierry Emile Marie
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2009-02-13
    OF - Director → CIF 0
  • 22
    Sharp, Ian Robert
    F D born in December 1956
    Individual (11 offsprings)
    Officer
    2004-10-21 ~ 2009-01-30
    OF - Director → CIF 0
    Sharpe, Ian Robert
    Financial Director
    Individual (11 offsprings)
    Officer
    2006-04-21 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 23
    Mastrangelo, Joseph Robert
    Executive born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2013-10-07
    OF - Director → CIF 0
  • 24
    Copson, Christopher Francis
    Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Leger, Dominique
    Corporate Management born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 26
    Baker, Stephen Clarke
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2005-11-21
    OF - Director → CIF 0
  • 27
    Davies, John Alan
    Managing Director born in August 1939
    Individual (4 offsprings)
    Officer
    ~ 2000-05-26
    OF - Director → CIF 0
  • 28
    Bonafe, Pierre Raymond Jean-louis
    Corporate Management born in July 1941
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Murphy, Martin
    Business Vice President born in April 1958
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    Ogden, David
    Director & General Manager born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 31
    Cooper, Andrew Mark
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 32
    Davies, Bruce Boyden
    Finance Director & Company Secretary born in December 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
    Davies, Bruce Boyden
    Individual (3 offsprings)
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 33
    Kelly, Kenneth Thomas
    Site Leader born in June 1964
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2015-11-11
    OF - Director → CIF 0
  • 34
    Parry, Christopher Neal
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 35
    Shelbourne, Nicholas Alexander
    Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 36
    Chard, John Anthony
    Director & General Manager born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 37
    Oram, Peter
    Commercial Director born in September 1970
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 38
    Whitworth, Peter Fryer
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2004-06-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 39
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2013-10-21 ~ 2019-02-07
    OF - Director → CIF 0
  • 40
    Wilson, David
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Ballard, Frederick William
    Sales Director born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 2000-05-26
    OF - Director → CIF 0
  • 42
    Hibbard, Joseph Roger
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2003-07-31
    OF - Director → CIF 0
    Hibbard, Joseph Roger
    Company Director
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 43
    Fulconis, Olivier
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 44
    GENERAL ELECTRIC COMPANY
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2012-09-14 ~ dissolved
    OF - Secretary → CIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.