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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
    Clarkson, Michael
    Born in August 1938
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 2000-12-06
    OF - Director → CIF 0
  • 2
    Doyle, Timothy John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2007-03-04
    OF - Director → CIF 0
  • 3
    Cotter, Stephen
    Born in September 1958
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ 2001-04-17
    OF - Director → CIF 0
    Cotter, Stephen
    Individual (9 offsprings)
    Officer
    1996-02-26 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 4
    Robertson, Moria Ann
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2010-11-12 ~ 2012-10-11
    OF - Director → CIF 0
  • 5
    Slaughter, Kevin Marc
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Welch, Jason Paul
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Goddard, Nicholas
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 8
    Daniell, Paul Nigel
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2001-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 9
    Jones, Gareth Cemlyn
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 10
    Maclagan, George Robin
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Keenan, John Joseph
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 12
    Christie, Roderick Angus
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Shah, Samuel Sunil
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 14
    Woodhouse, Andrew John
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2012-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Steeples, Andrew James
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 16
    Everett, Peter Daryl
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2008-01-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 17
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2005-02-07 ~ 2012-10-11
    OF - Director → CIF 0
  • 18
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 19
    Tofts, Richard Edward
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 20
    Mulholland, Diarmaid Patrick
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 21
    Cartledge, Andrew
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2001-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 22
    Tovell, Anthony John
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 23
    Digby, Mark Damien
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 24
    Ton, Gwaine William
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    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, 3455 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    GE ENERGY (UK) LIMITED
    - now 00123550 02330098... (more)
    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, 2924 offsprings)
    Officer
    2001-10-25 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 30
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1996-01-18 ~ 1996-02-26
    OF - Nominee Director → CIF 0
    1996-01-18 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 31
    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, 1715 offsprings)
    Officer
    1996-01-18 ~ 1996-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE BOVING HIMACHAL PRADESH LIMITED

Period: 1999-10-07 ~ now
Company number: 03147914
Registered names
GE BOVING HIMACHAL PRADESH LIMITED - now
BROOMCO (1042) LIMITED - 1996-03-21 03147927... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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