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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 6
  • 1
    Miller, Brian Scott
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Brouwer, Huibert Cornelis
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Akinsanya, Olusegun Adebayo
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
    KELMAN LIMITED - 2015-05-01
    icon of addressUnit 1, 7 Lissue Walk, Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Wake, Hilary Anne
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Novakovic, Novica
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2010-05-07
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 4
    Shears, Brian Robert
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Davies, Alan Peter
    Financial Controller born in February 1955
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Robertson, Moira Ann
    Global Commercial Financial Leader born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 8
    Farmer, James Ashley
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Perrin, Jeffrey Lawrence
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Tustain, Rodney James
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Sherry, Deborah Lynn
    Ge Digital General Manager Europe born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2019-09-20
    OF - Director → CIF 0
  • 12
    Hutchings, Beverley Jane
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-11-21
    OF - Director → CIF 0
  • 13
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 14
    Paterson, Charles Henry
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 15
    Comery, James Antony
    Finance Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Maccaig, Andrew Neil
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 17
    Tomlinson, John Vernon
    Senior Counsel born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 18
    Cavill, Peter John
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Reynolds, Marcus Edward
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 20
    GE HEALTHCARE UK HOLDINGS - now
    TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
    IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
    GE UK HOLDINGS
    - 2023-04-28
    GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-11-15 ~ 2016-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED

Previous names
RADSTONE LIMITED - 2007-11-15
GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
COGFILTER LIMITED - 1999-10-04
GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
GE DIGITAL UK LIMITED - 2025-06-30
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
    Info
    RADSTONE LIMITED - 2007-11-15
    GE INTELLIGENT PLATFORMS LIMITED - 2007-11-15
    COGFILTER LIMITED - 2007-11-15
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2007-11-15
    GE DIGITAL UK LIMITED - 2007-11-15
    Registered number 03828642
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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