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

GE HEALTHCARE UK LIMITED

Previous names
AMERSHAM PHARMACIA BIOTECH UK LIMITED - 2002-01-24
AMERSHAM BIOSCIENCES UK LIMITED - 2006-01-09
AMERSHAM LIFE SCIENCE LIMITED - 1997-12-22
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 PHARMACIA BIOTECH UK LIMITED - 2002-01-24
    AMERSHAM BIOSCIENCES UK LIMITED - 2002-01-24
    AMERSHAM LIFE SCIENCE LIMITED - 2002-01-24
    BATESON - 2002-01-24
    Registered number 03337033
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • GE HEALTHCARE UK LIMITED
    S
    Registered number 03337033
    icon of addressAmersham Place, Little Chalfont, Amersham, Buckinghamshire, HP7 9NA
    Private Limited Company in United Kingdom
    CIF 1
  • GE HEALTHCARE UK LIMITED
    S
    Registered number 3337033
    icon of addressAmersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    WHATMAN LIMITED - 1983-04-28
    WHATMAN PAPER LIMITED - 1993-08-02
    icon of address12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
    WHATMAN PUBLIC LIMITED COMPANY - 2008-04-25
    icon of address12 Wellington Place, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    GE HEALTHCARE BIOSCIENCE HOLDING LIMITED - 2020-05-15
    icon of addressAmersham Place, Little Chalfont, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2020-03-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GE HEALTHCARE CTH HOLDING LIMITED - 2020-05-30
    ONE GE HEALTHCARE CCS HOLDING LIMITED - 2017-04-06
    icon of addressAmersham Place, Little Chalfont, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2020-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GE HEALTHCARE BIOTECHNOLOGIES SYSTEMS LIMITED - 2019-09-06
    icon of addressCitylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -79,205 GBP2024-03-09
    Person with significant control
    icon of calendar 2018-09-10 ~ 2019-08-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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