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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 27
  • 1
    Henderson, Susan Margaret
    Individual (27 offsprings)
    Officer
    1999-10-30 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 2
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    2019-06-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Du Toit, Jani
    Solicitor born in July 1975
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2018-07-13
    OF - Director → CIF 0
    2019-07-22 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Chartered Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    1997-12-18 ~ 1999-01-15
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    1997-12-18 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 5
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Wilkinson, Martin Charles
    Treasurer born in July 1958
    Individual (18 offsprings)
    Officer
    2004-05-17 ~ 2019-07-22
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kissane, Kevin Patrick
    Solicitor born in May 1955
    Individual (13 offsprings)
    Officer
    1999-01-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 10
    Whitworth, Andrew Mark
    Lawyer born in March 1976
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 11
    Kerr, Giles Francis Bertram
    Individual (10 offsprings)
    Officer
    1997-12-12 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 12
    Solmssen, Peter
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 13
    Taylor, Alec
    Individual (28 offsprings)
    Officer
    1999-01-15 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2009-04-28
    OF - Director → CIF 0
    2009-04-28 ~ 2011-04-14
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual (16 offsprings)
    Officer
    2007-10-16 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 15
    Long, Gareth Charles
    Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    1997-12-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 16
    Kilroy, Thomas Edward
    Solicitor born in May 1970
    Individual (48 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 17
    Way, David John
    Solicitor born in July 1952
    Individual (64 offsprings)
    Officer
    1997-12-18 ~ 2004-05-17
    OF - Director → CIF 0
  • 18
    Qureshi, Shakaib Ahmed
    Solicitor born in March 1965
    Individual (13 offsprings)
    Officer
    2012-05-08 ~ 2012-06-26
    OF - Director → CIF 0
    Qureshi, Shakaib
    Individual (13 offsprings)
    Officer
    2012-01-10 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 19
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual (10 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (21 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 21
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (20 offsprings)
    Officer
    2013-04-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 22
    Hood, Daniel Carey Cazel
    Solicitor born in January 1973
    Individual (21 offsprings)
    Officer
    2009-04-28 ~ 2012-05-08
    OF - Director → CIF 0
  • 23
    Jackson, Frederick Bernard, Dr
    Industrial Chemist born in December 1952
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 24
    Wells, Vic
    Program Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 25
    GE HEALTHCARE LIMITED
    - now 01002610
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-11-03 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 27
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-11-03 ~ 1997-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEHC (ATL) LIMITED

Period: 2020-06-13 ~ 2024-09-13
Company number: 03459803
Registered names
GEHC (ATL) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • GEHC (ATL) LIMITED
    Info
    AMERSHAM TRUSTEES LIMITED - 2020-06-13
    NYCOMED AMERSHAM TRUSTEES LIMITED - 2020-06-13
    FIGURELEADER LIMITED - 2020-06-13
    Registered number 03459803
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 and dissolved on 2024-09-13 (26 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.