logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Miller, Rowena Gillian
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Morris, William Hazlitt
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (41 offsprings)
    Officer
    2013-10-22 ~ 2022-12-28
    OF - Director → CIF 0
  • 4
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (17 offsprings)
    Officer
    2000-12-20 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 6
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2013-10-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Green, Pamela Anne
    Director born in April 1960
    Individual (47 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual (47 offsprings)
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-11-16 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 10
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2000-12-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 12
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 13
    Ten Have, Hendrik Jan
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 14
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 16
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual (38 offsprings)
    Officer
    2000-12-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 18
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 19
    Brennan, Ann Elizabeth
    Chartered Accountants born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-11-16 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 21
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2015-07-21 ~ 2022-12-28
    OF - Director → CIF 0
  • 22
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-12-07 ~ 2022-06-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    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
    2022-06-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-11-16 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 26
    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, 3190 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GE HEALTHCARE UK HOLDINGS

Period: 2023-04-28 ~ now
Company number: 04108905
Registered names
GE HEALTHCARE UK HOLDINGS - now
GE UK HOLDINGS - 2023-04-28
TRUSHELFCO (NO.2740) LIMITED - 2000-12-04 04108925... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GE HEALTHCARE UK HOLDINGS
    Info
    GE UK HOLDINGS - 2023-04-28
    IGE AIRCRAFT ENGINES (INVESTMENTS) - 2023-04-28
    GE PLASTICS (UK) HOLDINGS LIMITED - 2023-04-28
    TRUSHELFCO (NO.2740) LIMITED - 2023-04-28
    Registered number 04108905
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • GE HEALTHCARE UK HOLDINGS
    S
    Registered number 4108905
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
  • GE UK HOLDINGS
    S
    Registered number 4108905
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Unlimited With Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GE DIGITAL SOFTWARE SOLUTIONS LIMITED
    - now 10028773
    GE DIGITAL UK LIMITED
    - 2021-01-12 10028773 03828642
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-16 ~ 2022-08-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
    - now 06702141 05571739
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-12-09 ~ 2022-09-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GE MEDICAL SYSTEMS LIMITED
    - now 00252567
    I.G.E. MEDICAL SYSTEMS LIMITED - 2001-04-06
    INTERNATIONAL GENERAL ELECTRIC COMPANY OF NEW YORK LIMITED - 1983-12-15
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
    GE DIGITAL UK LIMITED
    - 2025-06-30 03828642 10028773
    GE INTELLIGENT PLATFORMS LIMITED
    - 2021-01-13 03828642 SC213037... (more)
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    RADSTONE LIMITED - 2007-11-15
    COGFILTER LIMITED - 1999-10-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-12-16 ~ 2022-08-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.