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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 23
  • 1
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual (9 offsprings)
    Officer
    2006-01-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Walsh, Anna Lena
    Accountant born in October 1976
    Individual (12 offsprings)
    Officer
    2017-11-09 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 4
    King, Alan Albert Andrew
    Risk And Development Leader For Structured Partner born in November 1968
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ 2022-07-05
    OF - Director → CIF 0
  • 5
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (16 offsprings)
    Officer
    2008-11-20 ~ 2017-11-09
    OF - Director → CIF 0
  • 6
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2011-03-21
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual (15 offsprings)
    Officer
    2007-10-16 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 7
    Glover, Shaun Gregory
    Cfo born in February 1976
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2021-03-17
    OF - Director → CIF 0
  • 8
    Solmssen, Peter
    Individual (7 offsprings)
    Officer
    2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 9
    Marin, Christophe Michel
    Born in June 1972
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Stephen Joseph
    Chartered Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    2013-09-19 ~ 2017-11-09
    OF - Director → CIF 0
  • 11
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 12
    Jackson, Christopher Thomas
    Cfo born in March 1988
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Kissane, Kevin Patrick
    Solicitor born in April 1955
    Individual (12 offsprings)
    Officer
    2000-02-23 ~ 2004-10-04
    OF - Director → CIF 0
  • 14
    Ward, Iain
    Legal Counsel born in May 1971
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Qureshi, Shakaib
    Individual (13 offsprings)
    Officer
    2012-01-10 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 16
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Cheetham, Karen Margaret
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 18
    Bonnett, Christopher Thomas
    Born in July 1969
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Allnutt, Robert Edward Bruce
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 20
    Long, Gareth Charles
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2004-04-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 22
    ONE GE HEALTHCARE UK
    07475142
    Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED

Previous names
IMANET HOLDINGS LIMITED - 2017-10-20
ANDNA LIMITED - 2002-05-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED
    Info
    IMANET HOLDINGS LIMITED - 2017-10-20
    ANDNA LIMITED - 2017-10-20
    Registered number 03935667
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • GE HEALTHCARE STRUCTURED PROJECTS (UK) LIMITED
    S
    Registered number 3935667
    Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom, HP8 4SP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1

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