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
    Slaughter, Kevin Marc
    Senior Finance Manager born in April 1973
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Samuel Sunil
    Finance Manager born in June 1980
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 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
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Clarkson, Michael
    Managing Director born in August 1938
    Individual
    Officer
    1996-02-26 ~ 2000-12-06
    OF - Director → CIF 0
  • 2
    Cartledge, Andrew
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2003-10-26
    OF - Director → CIF 0
  • 3
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (88 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 6
    Doyle, Timothy John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2007-03-04
    OF - Director → CIF 0
  • 7
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 8
    Goddard, Nicholas
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 9
    Daniell, Paul Nigel
    Hr Manager born in February 1961
    Individual
    Officer
    2001-09-03 ~ 2002-11-06
    OF - Director → CIF 0
  • 10
    Steeples, Andrew James
    Finance Manager born in August 1963
    Individual (1 offspring)
    Officer
    2018-03-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Cotter, Stephen
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-04-17
    OF - Director → CIF 0
    Cotter, Stephen
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 12
    Jones, Gareth Cemlyn
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2006-01-05
    OF - Director → CIF 0
  • 13
    Maclagan, George Robin
    Director born in February 1937
    Individual
    Officer
    1996-02-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Dla Secretarial Services Limited
    Individual
    Officer
    1996-01-18 ~ 1996-02-26
    OF - Nominee Director → CIF 0
    Officer
    1996-01-18 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 15
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 16
    Tovell, Anthony John
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 17
    Woodhouse, Andrew John
    Sales Director born in January 1960
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Wake, Hilary Anne
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2012-10-11
    OF - Director → CIF 0
  • 19
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 20
    Tofts, Richard Edward
    Director born in September 1947
    Individual
    Officer
    1996-02-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 21
    Robertson, Moria Ann
    Cfo Europe born in July 1969
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2012-10-11
    OF - Director → CIF 0
  • 22
    Welch, Jason Paul
    Service Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2008-01-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-10-25 ~ 2003-12-31
    PE - Secretary → CIF 0
  • 25
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 26
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    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
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-01-18 ~ 1996-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GE BOVING HIMACHAL PRADESH LIMITED

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

  • GE BOVING HIMACHAL PRADESH LIMITED
    Info
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    Registered number 03147914
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1996-01-18 (29 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.