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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 20
  • 1
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Redfearn, Keith
    Energy Business Leader born in July 1964
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2002-08-28 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Mcshane, Ian Henry
    Company Secretary born in December 1945
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2010-07-21
    OF - Director → CIF 0
    Mcshane, Ian Henry
    Company Secretary
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 5
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 6
    Ton, Gwaine William
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 7
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (41 offsprings)
    Officer
    2008-01-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Cartledge, Andrew
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2002-08-28 ~ 2003-10-26
    OF - Director → CIF 0
  • 9
    Robertson, Moria Ann
    Cfo Europe born in July 1969
    Individual (26 offsprings)
    Officer
    2010-11-12 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual (20 offsprings)
    Officer
    2002-08-28 ~ 2002-11-06
    OF - Director → CIF 0
  • 11
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual (20 offsprings)
    Officer
    2002-08-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 12
    Paul, John
    Ge Energy Management Services born in November 1970
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2002-08-28
    OF - Director → CIF 0
  • 13
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (116 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    Clark, Roy Graham
    Legal Advisor born in February 1958
    Individual (38 offsprings)
    Officer
    2000-10-03 ~ 2001-02-02
    OF - Director → CIF 0
  • 15
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 16
    Cartwright, Martin Andrew
    Company Director born in May 1951
    Individual (8 offsprings)
    Officer
    2001-02-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    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, 3179 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-10-17 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    OAKWOOD CORPORATE SERVICES LIMITED 06937947
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-10-03 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GE SMALLWORLD GLOBAL HOLDINGS LIMITED

Period: 2000-10-03 ~ 2014-12-30
Company number: 04086094
Registered name
GE SMALLWORLD GLOBAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GE SMALLWORLD GLOBAL HOLDINGS LIMITED
    Info
    Registered number 04086094
    The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 and dissolved on 2014-12-30 (14 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.