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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
    Whitworth, Andrew Mark
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2013-09-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Way, David John
    Born in July 1952
    Individual (65 offsprings)
    Officer
    1997-12-18 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Jackson, Frederick Bernard, Dr
    Born in December 1952
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2013-09-19
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    1997-12-18 ~ 1999-01-15
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    1997-12-18 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 5
    Dishman, Stephen
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Hood, Daniel Carey Cazel
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2009-04-28 ~ 2012-05-08
    OF - Director → CIF 0
  • 7
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Martin Charles
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2004-05-17 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Qureshi, Shakaib Ahmed
    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
  • 11
    Wells, Vic
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Rees, Thomas Oliver Vaughan
    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
  • 13
    Du Toit, Jani
    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
  • 14
    Kerr, Giles Francis Bertram
    Individual (10 offsprings)
    Officer
    1997-12-12 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 15
    Henderson, Susan Margaret
    Individual (31 offsprings)
    Officer
    1999-10-30 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 16
    Parkinson, Henry Butler
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    O'neill, Kevin Michael
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2013-04-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 18
    Taylor, Alec
    Individual (29 offsprings)
    Officer
    1999-01-15 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 19
    Kilroy, Thomas Edward
    Born in April 1970
    Individual (48 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 20
    Narayan, Adrian Ashwin
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2019-06-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Long, Gareth Charles
    Born in January 1962
    Individual (8 offsprings)
    Officer
    1997-12-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 22
    Solmssen, Peter
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 23
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2023-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Kissane, Kevin Patrick
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 25
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-11-03 ~ 1997-12-12
    OF - Nominee Director → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-11-03 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 27
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-09-13
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.