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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 34
  • 1
    Moench, Theresa
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Lightfoot, Stephen
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2010-05-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Castell, William Martin, Sir
    Born in April 1947
    Individual (22 offsprings)
    Officer
    1997-06-10 ~ 2004-04-08
    OF - Director → CIF 0
  • 4
    Hutton, Christopher James
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Parfet, Donald Reid
    Born in September 1952
    Individual (1 offspring)
    Officer
    1997-08-02 ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    Dishman, Stephen
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Macmillan, Stephen Paul
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Hood, Daniel Carey Cazel
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2008-01-23 ~ 2010-01-05
    OF - Director → CIF 0
    Hood, Daniel Carey Cazel
    Individual (22 offsprings)
    Officer
    2008-01-23 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 9
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ 2020-03-03
    OF - Director → CIF 0
  • 10
    Wilkinson, Martin Charles
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2008-11-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Taylor, Stephen Joseph
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2013-09-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 12
    Qureshi, Shakaib
    Individual (13 offsprings)
    Officer
    2012-01-09 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 13
    Cooper, Julian Alfred
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 14
    Rees, Thomas Oliver Vaughan
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2008-01-22
    OF - Director → CIF 0
    2010-01-06 ~ 2010-06-11
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2008-01-22
    OF - Secretary → CIF 0
    2010-01-06 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 15
    Kerr, Giles Francis Bertram
    Born in July 1959
    Individual (10 offsprings)
    Officer
    1997-07-15 ~ 2004-04-08
    OF - Director → CIF 0
    Kerr, Giles Francis Bertram
    Individual (10 offsprings)
    Officer
    1997-06-10 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 16
    Crumpton, Michael Joseph, Dr
    Born in June 1929
    Individual (6 offsprings)
    Officer
    1997-08-02 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Coughlin, Christopher James
    Born in July 1952
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Battersby, George William
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2001-07-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 19
    Parkinson, Henry Butler
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    O'neill, Kevin Michael
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2013-04-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 21
    Casey, Julia Elizabeth
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 22
    Miller, Rowena Gillian
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 23
    Petterson, Mats Gunnar
    Born in November 1945
    Individual (1 offspring)
    Officer
    1997-08-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 24
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 25
    Narayan, Adrian Ashwin
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2020-03-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Forsell, Kurt Arne
    Born in July 1942
    Individual (1 offspring)
    Officer
    1997-08-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 27
    Long, Ronald Eric
    Born in January 1947
    Individual (26 offsprings)
    Officer
    1997-06-10 ~ 2001-03-23
    OF - Director → CIF 0
  • 28
    Page, Nicholas William
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2010-06-11 ~ 2010-12-20
    OF - Director → CIF 0
  • 29
    Long, Gareth Charles
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 30
    Solmssen, Peter
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 31
    Uhlen, Mathias, Professor
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1997-08-02 ~ 2002-05-08
    OF - Director → CIF 0
  • 32
    Kissane, Kevin Patrick
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2004-04-08 ~ 2004-10-04
    OF - Director → CIF 0
  • 33
    Cartie, Sandra
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-02-07
    OF - Director → CIF 0
  • 34
    GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
    - now 04600380 11013192
    GE HEALTHCARE (NMP) LIMITED - 2025-07-09 04600380
    AMERSHAM NMP CHINA LIMITED - 2020-06-17 04600380
    Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-12-13 ~ 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
parent relation
Company in focus

GE HEALTHCARE (AB)

Period: 2020-07-06 ~ now
Company number: 03387094
Registered names
GE HEALTHCARE (AB) - now
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
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE UNLIMITED COMPANY incorporated on 1997-06-10 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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