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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 24
  • 1
    Hayward, Stephen Paul
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 2
    Mason, Nigel Chadwick
    Business Executive born in August 1961
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Jackson, Christopher Thomas
    Cfo born in March 1988
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Makela, Jan
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2012-07-10 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Copleston, Simon Charles Gordon
    Solicitor born in May 1973
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2000-06-28
    OF - Director → CIF 0
    Copleston, Simon Charles Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 6
    Mullinex, Gareth Richard
    Accountant born in April 1974
    Individual (5 offsprings)
    Officer
    2011-10-11 ~ 2016-06-22
    OF - Director → CIF 0
    Mullinex, Gareth Richard
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 7
    Borgne, Ulrich Guy Marcel
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2011-08-24
    OF - Director → CIF 0
  • 8
    Wilkinson, Howard
    General Manager born in January 1972
    Individual (6 offsprings)
    Officer
    2012-07-10 ~ 2018-11-14
    OF - Director → CIF 0
  • 9
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (21 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Walsh, Anna Lena
    Accountant born in October 1976
    Individual (12 offsprings)
    Officer
    2016-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    Hickey, Catherine Mary Bernadette
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2010-12-13 ~ 2012-07-10
    OF - Director → CIF 0
    Hickey, Catherine Mary Bernadette
    Individual (8 offsprings)
    Officer
    2010-12-13 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 12
    Woods, Mark Dennis
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    Laporte, Pierre
    Vice President & General Couns born in August 1961
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2005-11-28
    OF - Director → CIF 0
  • 14
    Fearnhead, Simon Whitney
    Finance Manager born in May 1970
    Individual (16 offsprings)
    Officer
    2001-11-29 ~ 2004-01-13
    OF - Director → CIF 0
  • 15
    O'neill, Kevin
    Accountant born in December 1968
    Individual (17 offsprings)
    Officer
    2004-01-12 ~ 2007-09-12
    OF - Director → CIF 0
  • 16
    Sved, Gergely
    General Manager born in November 1973
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2018-07-05
    OF - Director → CIF 0
  • 17
    Boisseau, Gilles
    Gems Global Componets Sourcing born in November 1964
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2001-11-29
    OF - Director → CIF 0
  • 18
    Frame, John Fallan Mcmillan
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 19
    Feenan, Peter John, Dr
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2000-08-15
    OF - Director → CIF 0
  • 20
    Rayner, David Leonard
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2000-08-01
    OF - Director → CIF 0
    Rayner, David Leonard
    Director
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-08 ~ 2000-05-30
    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 ~ 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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-08 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 24
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2001-11-29 ~ 2011-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GE MEDICAL SYSTEMS OXFORD LIMITED

Period: 2000-09-13 ~ 2023-09-21
Company number: 03988039
Registered names
GE MEDICAL SYSTEMS OXFORD LIMITED - Dissolved
MARKSTOP LIMITED - 2000-08-18
Standard Industrial Classification
74990 - Non-trading Company

  • GE MEDICAL SYSTEMS OXFORD LIMITED
    Info
    GE MEDICAL SYSTEMS OXFORD MAGNETS LIMITED - 2000-09-13
    MARKSTOP LIMITED - 2000-09-13
    Registered number 03988039
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 and dissolved on 2023-09-21 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.