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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
    Akinsanya, Olusegun Adebayo
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Brouwer, Huibert Cornelis
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Brian Scott
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    KELMAN LIMITED - 2015-05-01
    MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
    Unit 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
    2021-02-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD - 2016-05-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Novakovic, Novica
    Born in June 1968
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2010-05-07
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 2
    Shears, Brian Robert
    Individual
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Maccaig, Andrew Neil
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2008-02-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Comery, James Antony
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2010-05-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Paterson, Charles Henry
    Born in May 1942
    Individual
    Officer
    1999-09-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 6
    Perrin, Jeffrey Lawrence
    Born in April 1951
    Individual
    Officer
    1999-09-23 ~ 2007-09-12
    OF - Director → CIF 0
  • 7
    Tomlinson, John Vernon
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 8
    Farmer, James Ashley
    Born in April 1968
    Individual
    Officer
    2013-12-19 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Cavill, Peter John
    Born in July 1946
    Individual
    Officer
    1999-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Tustain, Rodney James
    Individual
    Officer
    1999-09-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Reynolds, Marcus Edward
    Individual
    Officer
    1999-08-19 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 12
    Sherry, Deborah Lynn
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Davies, Alan Peter
    Born in February 1955
    Individual
    Officer
    2015-10-20 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Lee, Mark Samuel Wilton
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 15
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 16
    Hutchings, Beverley Jane
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2016-12-06
    OF - Director → CIF 0
  • 18
    Robertson, Moira Ann
    Born in July 1969
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2016-12-06
    OF - Director → CIF 0
  • 19
    Boyd, Kevin James
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2007-11-15 ~ 2016-04-06
    PE - Secretary → CIF 0
  • 21
    GE HEALTHCARE UK HOLDINGS - now
    GE UK HOLDINGS
    - 2023-04-28
    IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
    GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
    TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
    3rd 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
parent relation
Company in focus

GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED

Previous names
GE DIGITAL UK LIMITED - 2025-06-30
GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
RADSTONE LIMITED - 2007-11-15
COGFILTER LIMITED - 1999-10-04
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Related profiles found in government register
  • GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
    Info
    GE DIGITAL UK LIMITED - 2025-06-30
    GE INTELLIGENT PLATFORMS LIMITED - 2025-06-30
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2025-06-30
    RADSTONE LIMITED - 2025-06-30
    COGFILTER LIMITED - 2025-06-30
    Registered number 03828642
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-19 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
    S
    Registered number 3828642
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
  • GE DIGITAL UK LIMITED
    S
    Registered number 03828642
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
  • GE DIGITAL UK LIMITED
    S
    Registered number 3828642
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    RAMIX EUROPE LIMITED - 2007-10-16
    1 Tanfield, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Tlt Llp, 41, West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,942 GBP2020-12-31
    Person with significant control
    2023-10-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.