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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
Active 4
  • 1
    Shah, Samuel Sunil
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Slaughter, Kevin Marc
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    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 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Wake, Hilary Anne
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Welch, Jason Paul
    Service Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Jones, Gareth Cemlyn
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 5
    Daniell, Paul Nigel
    Hr Manager born in February 1961
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 6
    Doyle, Timothy John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2007-03-04
    OF - Director → CIF 0
  • 7
    Steeples, Andrew James
    Finance Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 8
    Tofts, Richard Edward
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 9
    Robertson, Moria Ann
    Cfo Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2012-10-11
    OF - Director → CIF 0
  • 10
    Clarkson, Michael
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2000-12-06
    OF - Director → CIF 0
  • 11
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 12
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 13
    Tovell, Anthony John
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 14
    Woodhouse, Andrew John
    Sales Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Cotter, Stephen
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2001-04-17
    OF - Director → CIF 0
    Cotter, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 16
    Dla Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 1996-02-26
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-01-18 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 17
    Cartledge, Andrew
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 18
    Goddard, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 19
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 20
    Maclagan, George Robin
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 22
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 23
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 24
    BOVING AND CO. LIMITED - 1989-01-01
    KVAERNER BOVING LIMITED - 1999-10-07
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
  • 25
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 26
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-01-18 ~ 1996-02-26
    PE - Nominee Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-10-25 ~ 2003-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GE BOVING HIMACHAL PRADESH LIMITED

Previous names
BROOMCO (1042) LIMITED - 1996-03-21
KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
Standard Industrial Classification
71129 - Other Engineering Activities

  • GE BOVING HIMACHAL PRADESH LIMITED
    Info
    BROOMCO (1042) LIMITED - 1996-03-21
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1996-03-21
    Registered number 03147914
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (29 years 10 months). 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
Active 0
  • Not found in our database.

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