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 4
  • 1
    Miller, Rowena Gillian
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Katherine Ann
    Financial Controller born in October 1976
    Individual (20 offsprings)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    2000-12-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Morris, William Hazlitt
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-11-16 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 4
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 5
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2013-10-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    2015-07-21 ~ 2022-12-28
    OF - Director → CIF 0
  • 7
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-11-16 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 11
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 13
    Brennan, Ann Elizabeth
    Chartered Accountants born in November 1976
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 14
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 15
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (34 offsprings)
    Officer
    2013-10-22 ~ 2022-12-28
    OF - Director → CIF 0
  • 16
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    2000-12-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Ten Have, Hendrik Jan
    Lawyer born in June 1972
    Individual
    Officer
    2000-12-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 20
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-11-16 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 21
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-12-07 ~ 2022-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GE HEALTHCARE UK HOLDINGS

Previous names
GE UK HOLDINGS - 2023-04-28
IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
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) - 2007-12-27
    GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
    TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
    Registered number 04108905
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Unlimited Company incorporated on 2000-11-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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
Active 1
  • 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 (6 parents, 3 offsprings)
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GE DIGITAL UK LIMITED - 2021-01-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-16 ~ 2022-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    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 (6 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
  • 3
    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 (8 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.