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 25
  • 1
    Solmssen, Peter
    Individual (7 offsprings)
    Officer
    2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 2
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual (15 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 (15 offsprings)
    Officer
    2007-10-16 ~ 2012-01-10
    OF - Secretary → 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
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (47 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Long, Gareth Charles
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 6
    Henderson, Susan Margaret
    Individual (25 offsprings)
    Officer
    1999-10-30 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 7
    Way, David John
    Solicitor born in July 1952
    Individual (53 offsprings)
    Officer
    1997-12-18 ~ 2004-05-17
    OF - Director → CIF 0
  • 8
    Jackson, Frederick Bernard, Dr
    Industrial Chemist born in December 1952
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 9
    Whitworth, Andrew Mark
    Lawyer born in March 1976
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Wells, Vic
    Program Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 11
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (17 offsprings)
    Officer
    2013-04-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 12
    Qureshi, Shakaib Ahmed
    Solicitor born in February 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
  • 13
    Taylor, Alec
    Individual (26 offsprings)
    Officer
    1999-01-15 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (16 offsprings)
    Officer
    2004-05-17 ~ 2019-07-22
    OF - Director → CIF 0
  • 15
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    2019-06-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Kissane, Kevin Patrick
    Solicitor born in April 1955
    Individual (12 offsprings)
    Officer
    1999-01-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 17
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2013-04-18
    OF - Director → CIF 0
  • 18
    Kerr, Giles Francis Bertram
    Individual (10 offsprings)
    Officer
    1997-12-12 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 19
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (21 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 20
    Hood, Daniel Carey Cazel
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2009-04-28 ~ 2012-05-08
    OF - Director → CIF 0
  • 21
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Coles, Pamela Mary
    Chartered Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    1997-12-18 ~ 1999-01-15
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    1997-12-18 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-11-03 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1997-11-03 ~ 1997-12-12
    OF - Nominee 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
parent relation
Company in focus

GEHC (ATL) LIMITED

Period: 2020-06-13 ~ 2024-09-13
Company number: 03459803
Registered names
GEHC (ATL) LIMITED - Dissolved
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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.