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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 20
  • 1
    Chubb, Tristan Keith
    Born in December 1980
    Individual (12 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Wake, Hilary Anne
    Tax Consultant born in August 1959
    Individual (63 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    OF - Director → CIF 0
  • 3
    Morris, William Hazlitt
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (41 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (41 offsprings)
    2013-10-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (17 offsprings)
    Officer
    1999-03-03 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Weigel, William Breck
    Director born in November 1960
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ 2016-01-13
    OF - Director → CIF 0
  • 7
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 8
    Mcalister, Bruce Alastair
    Solicitor born in March 1971
    Individual (21 offsprings)
    Officer
    2012-10-10 ~ 2014-10-29
    OF - Director → CIF 0
  • 9
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (31 offsprings)
    2013-10-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Green, Pamela Anne
    Company Director born in April 1960
    Individual (47 offsprings)
    Officer
    1999-03-03 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    1999-03-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Crowther, Jonathan Michael
    Financial Controller born in May 1962
    Individual (28 offsprings)
    Officer
    1999-03-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 13
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 14
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2001-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 17
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-06-05 ~ 2024-04-09
    OF - Director → CIF 0
  • 18
    ELECTRIC GENERAL LTD 08161596
    1, Neumann Way, Evendale, Ohio, United States
    Active Corporate (2 parents, 63 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GE (HOLDINGS)

Period: 2014-03-18 ~ now
Company number: 03728144 05414492
Registered names
GE (HOLDINGS) - now 05414492
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GE (HOLDINGS)
    Info
    IGE ENGINES HOLDINGS - 2014-03-18
    IGE ENGINES HOLDINGS LIMITED - 2014-03-18
    Registered number 03728144
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1999-03-03 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.