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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 3
  • 1
    Jackson, Christopher Thomas
    Cfo born in March 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    R GREEN ELECTRICAL LIMITED
    icon of address5, Necco Street, Boston, Massachusetts, United States
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    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 20
  • 1
    Schott, James Allen
    Financial Controller born in September 1964
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Grieco, William F
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 3
    Baker, Robert White
    Vice President born in June 1946
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2002-05-07
    OF - Director → CIF 0
    Baker Jr, Robert White
    Managing Dtr born in June 1946
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2006-02-28
    OF - Director → CIF 0
    Baker, Robert White
    Vice President
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 4
    Waller, Adrian John
    Manager born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Studer, Jacqueline
    Businesswoman born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-04 ~ 2011-06-07
    OF - Director → CIF 0
    Studer, Jacqueline
    Businesswoman
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 6
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (126 offsprings)
    Officer
    icon of calendar 2008-12-27 ~ 2012-06-25
    OF - Director → CIF 0
  • 7
    Spence, Christopher
    General Manager born in October 1958
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Scott, Robb
    Managing Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Kane, John Anthony
    Vice President born in December 1952
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2006-01-04
    OF - Director → CIF 0
  • 10
    Mullinex, Gareth Richard
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2016-06-20
    OF - Director → CIF 0
  • 11
    Wanchoo, Vishal
    President born in June 1959
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 12
    Pestiaux, Vincent Luc Jean
    Chartered Management Accountant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2017-12-06
    OF - Director → CIF 0
  • 13
    Dale, Julie A
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Crook, James Henry
    President born in August 1956
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2006-01-04
    OF - Director → CIF 0
  • 15
    Stanley, Trevor Douglas
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-04 ~ 2006-01-04
    OF - Director → CIF 0
  • 16
    Galin, Robert F
    Senior Vice President born in May 1944
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    Taylor, Stephen Joseph
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2018-06-15
    OF - Director → CIF 0
  • 18
    Walsh, Anna Lena
    Accountant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 19
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2000-05-17
    PE - Nominee Director → CIF 0
  • 20
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2000-05-17
    PE - Nominee Director → CIF 0
    2000-04-20 ~ 2000-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GE HEALTHCARE IITS UK LIMITED

Previous names
IDX SYSTEMS UK LIMITED - 2006-10-02
HILLGATE (138) LIMITED - 2000-06-05
Standard Industrial Classification
74990 - Non-trading Company

  • GE HEALTHCARE IITS UK LIMITED
    Info
    IDX SYSTEMS UK LIMITED - 2006-10-02
    HILLGATE (138) LIMITED - 2000-06-05
    Registered number 03977454
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Private Limited Company incorporated on 2000-04-20 and dissolved on 2022-12-28 (22 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.