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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Sherry, Deborah Lynn
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (63 offsprings)
    Officer
    2015-11-25 ~ 2016-12-06
    OF - Director → CIF 0
  • 3
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2010-05-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Novakovic, Novica
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2008-02-14 ~ 2010-05-07
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 5
    Paterson, Charles Henry
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2003-09-10
    OF - Director → CIF 0
  • 6
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1999-08-19 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 7
    Tomlinson, John Vernon
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 8
    Tustain, Rodney James
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Hutchings, Beverley Jane
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2008-02-14 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Maccaig, Andrew Neil
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2008-02-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 11
    Robertson, Moira Ann
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2015-11-25 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Shears, Brian Robert
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Boyd, Kevin James
    Born in September 1964
    Individual (64 offsprings)
    Officer
    2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 14
    Miller, Brian Scott
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 15
    Brouwer, Huibert Cornelis
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Alan Peter
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2015-12-07
    OF - Director → CIF 0
  • 17
    Reynolds, Marcus Edward
    Individual (20 offsprings)
    Officer
    1999-08-19 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 18
    Lee, Mark Samuel Wilton
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 19
    Perrin, Jeffrey Lawrence
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1999-09-23 ~ 2007-09-12
    OF - Director → CIF 0
  • 20
    Cavill, Peter John
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1999-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Farmer, James Ashley
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2014-05-09
    OF - Director → CIF 0
  • 22
    Akinsanya, Olusegun Adebayo
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 23
    GE GRID SOLUTIONS (UK) LIMITED
    - now NI027892
    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 (25 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    GE HEALTHCARE UK HOLDINGS - now
    GE UK HOLDINGS
    - 2023-04-28 04108905
    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 (26 parents, 4 offsprings)
    Person with significant control
    2016-12-16 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    GE VERNOVA ENERGY UK LIMITED
    - now 04267931 03499114
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01 04267931
    ALSTOM LTD - 2016-05-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Secretary → CIF 0
  • 27
    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
    2007-11-15 ~ 2016-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED

Period: 2025-06-30 ~ now
Company number: 03828642
Registered names
GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
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 7 months). The status of the company number 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 4
  • 1
    GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
    - now 02393111
    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 (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GE INTELLIGENT PLATFORMS UK LIMITED
    - now SC213037 03828642... (more)
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    RAMIX EUROPE LIMITED - 2007-10-16
    1 Tanfield, Edinburgh, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    OPUS ONE SOLUTIONS ENERGY UK LIMITED
    SC618973
    C/o Tlt Llp, 41, West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    WATER LANE TRUSTEES LIMITED
    - now 04230684
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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