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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Elder, Sean Ciaran
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Vine, Fiona Margarete
    Born in March 1966
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1997-05-28
    OF - Director → CIF 0
  • 3
    Hood, Daniel Carey Cazel
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2008-11-20 ~ 2010-02-04
    OF - Director → CIF 0
    Hood, Daniel Carey Cazel
    Individual (22 offsprings)
    Officer
    2008-01-23 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 4
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 5
    De Los Angeles Khoury Gonzalo, Maria
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2017-12-12 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Fiedler, Konstantin Alexander
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    Hayes, Michael Victor, Dr
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2003-10-17
    OF - Director → CIF 0
  • 8
    Cooper, Julian Alfred
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 9
    Rees, Thomas Oliver Vaughan
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 10
    Ligner, Emmanuel Francois Joel
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2012-06-25 ~ 2015-12-31
    OF - Director → CIF 0
    2017-09-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Ispahani, Farah Khanum
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1997-03-17 ~ 1997-05-28
    OF - Director → CIF 0
  • 12
    Michie, Serena Mary Ann
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ 1997-05-28
    OF - Director → CIF 0
  • 13
    Dhillon, Sejal
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Wong, Barry Kar Hoa
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 15
    Parkinson, Henry Butler
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Vrijheid, Hendrik Martinus Carl
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-02-19 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    O'neill, Kevin
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2006-06-19 ~ 2008-11-20
    OF - Director → CIF 0
    O'neill, Kevin Michael
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2014-12-15 ~ 2020-04-23
    OF - Director → CIF 0
  • 18
    Roman, Eric Richard
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2014-12-15
    OF - Director → CIF 0
  • 19
    Kalman, Judit
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 20
    Murphy, Kieran Pius
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2008-11-20 ~ 2017-08-16
    OF - Director → CIF 0
  • 21
    Newman, Roger David
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1998-11-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Mullen, Christopher John Aelred
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 1997-05-28
    OF - Director → CIF 0
    Mullen, Christopher John Aelred
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 23
    Makela, Jan
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 24
    Chambers, Victor Martin Alexander, Dr
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2001-03-23
    OF - Director → CIF 0
  • 25
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 26
    Long, Ronald Eric
    Born in January 1947
    Individual (26 offsprings)
    Officer
    1997-05-14 ~ 2001-03-23
    OF - Director → CIF 0
  • 27
    Dool, Raymond Richard
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2010-02-05 ~ 2013-06-25
    OF - Director → CIF 0
  • 28
    Long, Gareth Charles
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 29
    Solmssen, Peter
    Individual (8 offsprings)
    Officer
    2004-06-25 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 30
    Fairhurst, John Andrew
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1997-08-02 ~ 1997-08-14
    OF - Director → CIF 0
  • 31
    Kissane, Kevin Patrick
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1997-08-02 ~ 1997-08-14
    OF - Director → CIF 0
    2004-04-08 ~ 2004-10-04
    OF - Director → CIF 0
  • 32
    GE MEDICAL SYSTEMS LIMITED
    - now 00252567
    I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
    INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GE HEALTHCARE UK LIMITED

Period: 2006-01-09 ~ now
Company number: 03337033
Registered names
GE HEALTHCARE UK LIMITED - now
BATESON - 1997-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GE HEALTHCARE UK LIMITED
    Info
    AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
    AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2006-01-09
    AMERSHAM LIFE SCIENCE LIMITED - 2006-01-09
    BATESON - 2006-01-09
    Registered number 03337033
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • GE HEALTHCARE UK LIMITED
    S
    Registered number 03337033
    Amersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA
    Private Limited Company in United Kingdom
    CIF 1
  • GE HEALTHCARE UK LIMITED
    S
    Registered number 3337033
    Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • GE HEALTHCARE UK LIMITED
    S
    Registered number 3337033
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CYTIVA BIOSCIENCE HOLDING LIMITED - now
    GE HEALTHCARE BIOSCIENCE HOLDING LIMITED
    - 2020-05-15 11013192 04600380
    Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ 2020-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CYTIVA CTH HOLDING LIMITED - now
    GE HEALTHCARE CTH HOLDING LIMITED
    - 2020-05-30 10600506
    ONE GE HEALTHCARE CCS HOLDING LIMITED
    - 2017-04-06 10600506
    Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2020-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    QIAGEN HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED - now
    GE HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED
    - 2019-09-06 11562019 11561466
    Citylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2018-09-10 ~ 2019-08-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WHATMAN INTERNATIONAL LIMITED
    - now 00106789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20 during the appointment or period of control
    Due to be dissolved on 2026-03-02 during the appointment or period of control
    WHATMAN PAPER LIMITED - 1993-08-02
    WHATMAN LIMITED - 1983-04-28
    12 Wellington Place, Leeds
    Dissolved Corporate (38 parents)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WHATMAN LIMITED
    - now 00630958 00089950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20 during the appointment or period of control
    Due to be dissolved on 2026-03-02 during the appointment or period of control
    WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    12 Wellington Place, Leeds
    Dissolved Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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