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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 62
  • 1
    Bage, Stuart James
    Global Learning And Talent Technology Leader born in August 1971
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Flicker, Mark
    Finance Director born in February 1956
    Individual (24 offsprings)
    Officer
    2005-04-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Jones, Steven Arthur
    Managing Director born in August 1954
    Individual (9 offsprings)
    Officer
    2007-06-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Bowman, Anthony Stephen
    Company Director born in March 1963
    Individual (31 offsprings)
    Officer
    2017-09-21 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (41 offsprings)
    Officer
    2007-03-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 6
    Elborne, Mark Edward Monckton
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Perkins, Harvey John, Dr
    Consultant born in October 1943
    Individual (15 offsprings)
    Officer
    2007-06-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Langlois-d-estaintot, Xavier
    Treasurer born in March 1960
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Brass, Brendan Anthony
    Administration Manager born in April 1945
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Ridge, Jeffrey Ernest
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Austin-wallis, Helena Claire
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Stopford, Derek
    Personnel Director born in June 1946
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Steadman, Mark William
    Human Resources Director born in July 1962
    Individual (13 offsprings)
    Officer
    2015-01-16 ~ 2016-07-08
    OF - Director → CIF 0
  • 14
    Curtis, David Frank Edmond
    Individual (11 offsprings)
    Officer
    1999-01-18 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 15
    Thomas, David
    H R Director born in July 1947
    Individual (22 offsprings)
    Officer
    1998-06-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Rutherford, Iain Kennedy
    Contract Manager born in November 1963
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Griffin Smith, Lorna
    Individual (3 offsprings)
    Officer
    2005-03-17 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 18
    Gillespie, George Alexander
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Marsden, Michael Terence
    Manager born in July 1944
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2010-10-20 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 21
    Khalife, Nicolas
    Benefits Director born in March 1974
    Individual (2 offsprings)
    Officer
    2005-05-30 ~ 2015-03-06
    OF - Director → CIF 0
  • 22
    Salmon, Nicholas Robin
    Executive Vp born in June 1952
    Individual (45 offsprings)
    Officer
    2004-03-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Ball, Bruce Henry
    Hr Director born in March 1950
    Individual (7 offsprings)
    Officer
    2013-08-09 ~ 2015-03-06
    OF - Director → CIF 0
  • 24
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    1998-12-17 ~ 2005-05-30
    OF - Director → CIF 0
  • 25
    Wells, David Alfred
    Training Manager born in April 1948
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Connor, Michael Gilmore
    Managing Director born in August 1941
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Dean, Richard Edward
    Account Manager born in March 1959
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Chadwick, Ian Christian
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 29
    Bown, Alan
    Design Planning Engineer born in November 1950
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Aston, Stuart Ian
    Employee Relations Leader, Ge Power Uk&I born in April 1964
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Rendell Read, Susan Jane
    Pensions Executive
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 32
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 33
    Bradshaw, Peter
    Tender Co Ordinator (Retired) born in January 1948
    Individual (1 offspring)
    Officer
    2004-04-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 34
    Milner, James Wilson
    Chartered Accountant born in August 1944
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Barron, Paul Stuart
    Director born in March 1951
    Individual (23 offsprings)
    Officer
    2000-08-31 ~ 2004-03-18
    OF - Director → CIF 0
  • 36
    Duffin, Brian James
    Born in January 1955
    Individual (34 offsprings)
    Officer
    2010-01-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 37
    Deery, Mark Daniel
    Group Talent Director born in August 1970
    Individual (2 offsprings)
    Officer
    2015-01-16 ~ 2018-12-13
    OF - Director → CIF 0
  • 38
    White, Neil David
    Snr Vp Power Service Sector R5 born in April 1956
    Individual (8 offsprings)
    Officer
    2003-08-04 ~ 2005-04-20
    OF - Director → CIF 0
  • 39
    Ross, Thomas Mackenzie
    Actuary born in May 1944
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Griffith, Michael
    Unknown born in April 1959
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 41
    Tuft, Ian George
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Mckenzie, Donald Olafur, Dr
    Business Manager Alstom Power (Retired) born in January 1948
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 43
    Shah, Samuel Sunil
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 44
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2013-06-30
    OF - Director → CIF 0
    Burgin, Stephen Rex
    Director born in September 1957
    Individual (32 offsprings)
    2014-10-20 ~ 2017-03-29
    OF - Director → CIF 0
  • 45
    Craig, James Cameron
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2000-04-05
    OF - Director → CIF 0
  • 46
    Murray, Stephen Richard
    Manager born in July 1957
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 47
    Benson, Michael Fred Shaw
    Director born in August 1964
    Individual (42 offsprings)
    Officer
    2019-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 48
    Shellard, Craig Anthony
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 49
    Hadley, Richard Maurice
    Commercial Director born in October 1946
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2002-04-06
    OF - Director → CIF 0
  • 50
    Hassouna, Yacine
    Finance Manager born in July 1973
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 51
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2008-11-01 ~ 2014-10-20
    OF - Director → CIF 0
    Purcell, Robert Michael
    Individual (29 offsprings)
    Officer
    2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 52
    Chalmers, Jeremy
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 53
    Newton, David Robert
    Retired born in May 1955
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 54
    Murray, Christopher James
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 1999-01-18
    OF - Director → CIF 0
    Murray, Christopher James
    Solicitor
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 55
    Burgess, Harold
    Fitter born in April 1955
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 56
    Harty, Bernard Peter
    Consultant born in May 1943
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 57
    Macmillan-binns, Simone Dorothy Norma
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 58
    ROSS CORPORATE SERVICES LIMITED - now
    ROSS TRUSTEES LIMITED
    - 2017-09-08 07104969 07904277
    Waterside, Bunch Lane, Haslemere, Surrey, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2011-05-11 ~ 2017-03-16
    OF - Director → CIF 0
  • 59
    GE VERNOVA UK HOLDINGS LTD.
    - now 04267912
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD. - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 60
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Secretary → CIF 0
  • 61
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 62
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE VERNOVA PENSION TRUST LIMITED

Period: 2023-04-28 ~ now
Company number: 03579649
Registered names
GE VERNOVA PENSION TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GE VERNOVA PENSION TRUST LIMITED
    Info
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2023-04-28
    Registered number 03579649
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales ST16 1WT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • GE VERNOVA PENSION TRUST LIMITED
    S
    Registered number 03579649
    St Leonards Building, Harry Kerr Drive, Stafford, United Kingdom, ST16 1WT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEVPTL PROPERTY NOMINEE COMPANY NO. 1 LIMITED
    15030030 15030208
    St Leonards Building, Harry Kerr Drive, Stafford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GEVPTL PROPERTY NOMINEE COMPANY NO. 2 LIMITED
    15030208 15030030
    St Leonards Building, Harry Kerr Drive, Stafford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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