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

GE HEALTHCARE (AB)

Previous names
AMERSHAM BIOSCIENCES - 2020-07-06 03337033
AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31 03337033
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 (28 years 9 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.