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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 31
  • 1
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Clarkson, Michael
    Managing Director born in August 1938
    Individual (5 offsprings)
    Officer
    1996-02-26 ~ 2000-12-06
    OF - Director → CIF 0
  • 3
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Woodhouse, Andrew John
    Sales Director born in January 1960
    Individual (8 offsprings)
    Officer
    2012-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Tovell, Anthony John
    Accountant born in October 1953
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 6
    Slaughter, Kevin Marc
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Dla Secretarial Services Limited
    Individual (54 offsprings)
    Officer
    1996-01-18 ~ 1996-02-26
    OF - Nominee Director → CIF 0
    Officer
    1996-01-18 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 8
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 9
    Shah, Samuel Sunil
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Ton, Gwaine William
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (41 offsprings)
    Officer
    2008-01-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 12
    Cartledge, Andrew
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2001-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 13
    Robertson, Moria Ann
    Cfo Europe born in July 1969
    Individual (26 offsprings)
    Officer
    2010-11-12 ~ 2012-10-11
    OF - Director → CIF 0
  • 14
    Goddard, Nicholas
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 15
    Steeples, Andrew James
    Finance Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 16
    Jones, Gareth Cemlyn
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 17
    Welch, Jason Paul
    Service Director born in November 1975
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Daniell, Paul Nigel
    Hr Manager born in February 1961
    Individual (20 offsprings)
    Officer
    2001-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 19
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual (20 offsprings)
    Officer
    2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 20
    Maclagan, George Robin
    Director born in February 1937
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Tofts, Richard Edward
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 22
    Cotter, Stephen
    Finance Director born in September 1958
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2001-04-17
    OF - Director → CIF 0
    Cotter, Stephen
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 23
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (116 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 24
    Wake, Hilary Anne
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2012-10-11
    OF - Director → CIF 0
  • 25
    Doyle, Timothy John
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2007-03-04
    OF - Director → CIF 0
  • 26
    GE VERNOVA UK HOLDINGS LTD.
    - now 04267912
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2021-06-02 ~ now
    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
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 28
    GE ENERGY (UK) LIMITED
    - now 00123550 02330098, 03499114
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-10-25 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 30
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1996-01-18 ~ 1996-02-26
    OF - Nominee Director → CIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE BOVING HIMACHAL PRADESH LIMITED

Company number: 03147914
Registered names
GE BOVING HIMACHAL PRADESH LIMITED - now
BROOMCO (1042) LIMITED - 1996-03-21 03840091, 03148118, 05953037... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

  • GE BOVING HIMACHAL PRADESH LIMITED
    Info
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1999-10-07
    Registered number 03147914
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.