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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 21
  • 1
    Jones, Nigel Gary
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 3
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2003-12-23 ~ 2024-09-27
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (81 offsprings)
    Officer
    2004-07-01 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 4
    Ovenden, Christopher John
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Steadman, Mark William
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2011-06-16 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    Beardsmore, Neil George
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2023-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Concar, Simon David
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2016-10-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Barker, Ian Eric
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Chareyron, Laurence Sophie
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2016-10-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Amare, Tewodros
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2016-10-05 ~ 2017-10-25
    OF - Director → CIF 0
  • 12
    Williams, Maurice
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 13
    Garratt, Neil Gordon
    Individual (8 offsprings)
    Officer
    1999-06-12 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 14
    Boden, Michael James
    Born in December 1951
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Cledwyn Davies, Altan Denys
    Born in January 1959
    Individual (46 offsprings)
    Officer
    1993-02-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Crotty, Michael
    Individual (2 offsprings)
    Officer
    1993-02-09 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 17
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2023-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-02-09 ~ 1993-02-09
    OF - Nominee Secretary → CIF 0
  • 20
    GE VERNOVA UK HOLDINGS LTD. - now 04267912
    GENERAL ELECTRIC UK HOLDINGS LTD.
    - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD. - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2017-08-18 ~ 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
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1993-02-09 ~ 1993-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRID SOLUTIONS HVDC INDIA LIMITED

Period: 2016-05-10 ~ 2024-10-29
Company number: 02789805
Registered names
GRID SOLUTIONS HVDC INDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2024-10-29
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • GRID SOLUTIONS HVDC INDIA LIMITED
    Info
    ALSTOM GRID HVDC INDIA LIMITED - 2016-05-10
    AREVA T&D HVDC INDIA LTD - 2016-05-10
    ALSTOM T&D HVDC INDIA LTD - 2016-05-10
    GEC ALSTHOM HVDC INDIA LIMITED - 2016-05-10
    Registered number 02789805
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 and dissolved on 2024-10-29 (31 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-12
    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.