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 5
  • 1
    Bonnett, Christopher Thomas
    Projects Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Cheetham, Karen Margaret
    Healthcare Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Marin, Christophe Michel
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Jackson, Christopher Thomas
    Cfo born in March 1988
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual
    Officer
    2006-01-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Allnutt, Robert Edward Bruce
    Individual
    Officer
    2000-02-23 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    2008-11-20 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual
    Officer
    2007-01-01 ~ 2011-03-21
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual
    Officer
    2007-10-16 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 6
    Ward, Iain
    Legal Counsel born in May 1971
    Individual
    Officer
    2004-10-04 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Qureshi, Shakaib
    Individual (4 offsprings)
    Officer
    2012-01-10 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 8
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Glover, Shaun Gregory
    Cfo born in February 1976
    Individual
    Officer
    2017-11-09 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    Taylor, Stephen Joseph
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2017-11-09
    OF - Director → CIF 0
  • 11
    King, Alan Albert Andrew
    Risk And Development Leader For Structured Partner born in November 1968
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2022-07-05
    OF - Director → CIF 0
  • 12
    Kissane, Kevin Patrick
    Solicitor born in April 1955
    Individual
    Officer
    2000-02-23 ~ 2004-10-04
    OF - Director → CIF 0
  • 13
    Walsh, Anna Lena
    Accountant born in October 1976
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2019-12-18
    OF - Director → CIF 0
  • 14
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2013-04-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 15
    Long, Gareth Charles
    Accountant born in January 1962
    Individual
    Officer
    2004-04-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 16
    Solmssen, Peter
    Individual
    Officer
    2004-04-08 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-23 ~ 2000-02-23
    PE - 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 - 2002-05-13
    Registered number 03935667
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    Private Limited Company incorporated on 2000-02-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 1
  • IMAGING RESEARCH SOLUTIONS LIMITED - 2003-06-11
    IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
    DE FACTO 751 LIMITED - 1999-05-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.