logo
explain how to read the page

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
    Miller, Rowena Gillian
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Julia Elizabeth
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
  • 3
    AMERSHAM NMP CHINA LIMITED - 2020-06-17
    GE HEALTHCARE (NMP) LIMITED - 2025-07-09
    icon of addressPollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Cartie, Sandra
    Cfo born in January 1960
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Kissane, Kevin Patrick
    Solicitor born in April 1955
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Moench, Theresa
    Business Executive born in July 1962
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    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
  • 5
    Battersby, George William
    Human Resources Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 6
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 7
    Cooper, Julian Alfred
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 8
    Coughlin, Christopher James
    Executive V P & Chief F O born in July 1952
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Lightfoot, Stephen
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Page, Nicholas William
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2010-12-20
    OF - Director → CIF 0
  • 11
    Castell, William Martin, Sir
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2004-04-08
    OF - Director → CIF 0
  • 12
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-03-03
    OF - Director → CIF 0
  • 13
    Long, Ronald Eric
    Commercial Director born in January 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2001-03-23
    OF - Director → CIF 0
  • 14
    Macmillan, Stephen Paul
    Sector Vice President Pharmaci born in July 1963
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 15
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-22
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Solicitor born in January 1973
    Individual
    icon of calendar 2010-01-06 ~ 2010-06-11
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2008-01-22
    OF - Secretary → CIF 0
    icon of calendar 2010-01-06 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 16
    Kerr, Giles Francis Bertram
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2004-04-08
    OF - Director → CIF 0
    Kerr, Giles Francis Bertram
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 17
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    Crumpton, Michael Joseph, Dr
    Medical Research Scientist born in June 1929
    Individual
    Officer
    icon of calendar 1997-08-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Solmssen, Peter
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 21
    Qureshi, Shakaib
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 22
    Petterson, Mats Gunnar
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-08-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 23
    Long, Gareth Charles
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 24
    Hood, Daniel Carey Cazel
    Solicitor born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-05
    OF - Director → CIF 0
    Hood, Daniel Carey Cazel
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 25
    Hutton, Christopher James
    Finance Manager born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2012-04-05
    OF - Director → CIF 0
  • 26
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Forsell, Kurt Arne
    Chief Operating Officer born in July 1942
    Individual
    Officer
    icon of calendar 1997-08-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 28
    Uhlen, Mathias, Professor
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1997-08-02 ~ 2002-05-08
    OF - Director → CIF 0
  • 29
    Taylor, Stephen Joseph
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 30
    Parfet, Donald Reid
    Pharma Executive born in September 1952
    Individual
    Officer
    icon of calendar 1997-08-02 ~ 2000-07-10
    OF - Director → CIF 0
  • 31
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2013-04-18
    OF - Director → CIF 0
parent relation
Company in focus

GE HEALTHCARE (AB)

Previous names
AMERSHAM BIOSCIENCES - 2020-07-06
AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GE HEALTHCARE (AB)
    Info
    AMERSHAM BIOSCIENCES - 2020-07-06
    AMERSHAM PHARMACIA BIOTECH LIMITED - 2020-07-06
    Registered number 03387094
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE UNLIMITED COMPANY incorporated on 1997-06-10 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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