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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 9
  • 1
    Gillespie, George Alexander
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chadwick, Ian Christian
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Tuft, Ian George
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Samuel Sunil
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Austin-wallis, Helena Claire
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Shellard, Craig Anthony
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Elborne, Mark Edward Monckton
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Macmillan-binns, Simone Dorothy Norma
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
  • 9
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 53
  • 1
    Bown, Alan
    Design Planning Engineer born in November 1950
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Griffith, Michael
    Unknown born in April 1959
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Aston, Stuart Ian
    Employee Relations Leader, Ge Power Uk&I born in April 1964
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Griffin Smith, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 5
    Mckenzie, Donald Olafur, Dr
    Business Manager Alstom Power (Retired) born in January 1948
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Benson, Michael Fred Shaw
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Barron, Paul Stuart
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2004-03-18
    OF - Director → CIF 0
  • 8
    Burgess, Harold
    Fitter born in April 1955
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Milner, James Wilson
    Chartered Accountant born in August 1944
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Hassouna, Yacine
    Finance Manager born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 11
    Hadley, Richard Maurice
    Commercial Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2002-04-06
    OF - Director → CIF 0
  • 12
    Bage, Stuart James
    Global Learning And Talent Technology Leader born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Ross, Thomas Mackenzie
    Actuary born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Rutherford, Iain Kennedy
    Contract Manager born in November 1963
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    White, Neil David
    Snr Vp Power Service Sector R5 born in April 1956
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2005-04-20
    OF - Director → CIF 0
  • 16
    Salmon, Nicholas Robin
    Executive Vp born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 18
    Chalmers, Jeremy
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Stopford, Derek
    Personnel Director born in June 1946
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Langlois-d-estaintot, Xavier
    Treasurer born in March 1960
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Ridge, Jeffrey Ernest
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Brass, Brendan Anthony
    Administration Manager born in April 1945
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2004-04-02
    OF - Director → CIF 0
  • 23
    Dean, Richard Edward
    Account Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Cledwyn Davies, Altan Denys
    Legal Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 25
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 2005-05-30
    OF - Director → CIF 0
  • 26
    Marsden, Michael Terence
    Manager born in July 1944
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 28
    Murray, Stephen Richard
    Manager born in July 1957
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 29
    Steadman, Mark William
    Human Resources Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2016-07-08
    OF - Director → CIF 0
  • 30
    Khalife, Nicolas
    Benefits Director born in February 1974
    Individual
    Officer
    icon of calendar 2005-05-30 ~ 2015-03-06
    OF - Director → CIF 0
  • 31
    Harty, Bernard Peter
    Consultant born in May 1943
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Perkins, Harvey John, Dr
    Consultant born in October 1943
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 33
    Bowman, Anthony Stephen
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2024-07-04
    OF - Director → CIF 0
  • 34
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-06-30
    OF - Director → CIF 0
    Burgin, Stephen Rex
    Director born in September 1957
    Individual (7 offsprings)
    icon of calendar 2014-10-20 ~ 2017-03-29
    OF - Director → CIF 0
  • 35
    Murray, Christopher James
    Solicitor born in August 1944
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1999-01-18
    OF - Director → CIF 0
    Murray, Christopher James
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 36
    Purcell, Robert Michael
    Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2014-10-20
    OF - Director → CIF 0
    Purcell, Robert Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 37
    Rendell Read, Susan Jane
    Pensions Executive
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 38
    Jones, Steven Arthur
    Managing Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 39
    Duffin, Brian James
    Born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 40
    Flicker, Mark
    Finance Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 41
    Connor, Michael Gilmore
    Managing Director born in August 1941
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 42
    Ball, Bruce Henry
    Hr Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2015-03-06
    OF - Director → CIF 0
  • 43
    Curtis, David Frank Edmond
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-18 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 44
    Newton, David Robert
    Retired born in May 1955
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 45
    Craig, James Cameron
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2000-04-05
    OF - Director → CIF 0
  • 46
    Bradshaw, Peter
    Tender Co Ordinator (Retired) born in January 1948
    Individual
    Officer
    icon of calendar 2004-04-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 47
    Wells, David Alfred
    Training Manager born in April 1948
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 48
    Deery, Mark Daniel
    Group Talent Director born in August 1970
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2018-12-13
    OF - Director → CIF 0
  • 49
    Thomas, David
    H R Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
  • 51
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Director → CIF 0
  • 52
    icon of addressWaterside, Bunch Lane, Haslemere, Surrey, England
    Corporate (2 offsprings)
    Officer
    2011-05-11 ~ 2017-03-16
    PE - Director → CIF 0
  • 53
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GE VERNOVA PENSION TRUST LIMITED

Previous names
GEAPS PENSION TRUST LIMITED - 2023-04-28
ALSTOM PENSION TRUST LIMITED - 2020-06-10
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
    icon of addressSt Leonards Building, Harry Kerr Drive, Stafford, England And Wales ST16 1WT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-05 (27 years 6 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
    icon of addressSt 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
Active 2
  • 1
    icon of addressSt Leonards Building, Harry Kerr Drive, Stafford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSt Leonards Building, Harry Kerr Drive, Stafford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.