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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 4
  • 1
    Miller, Rowena Gillian
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Katherine Ann
    Born in October 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Holt, Ian John
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Ten Have, Hendrik Jan
    Lawyer born in June 1972
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 5
    Agarwal, Ritesh
    Qualified Accountant born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-11 ~ 2012-02-22
    OF - Director → CIF 0
  • 6
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Clark, Roy Graham
    Tax Consultant born in February 1958
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 10
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2015-07-21
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 12
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-07-11
    OF - Director → CIF 0
    icon of calendar 2004-05-06 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Crowther, Jonathan Michael
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2022-12-28
    OF - Director → CIF 0
  • 15
    Green, Pamela Anne
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2022-12-28
    OF - Director → CIF 0
  • 17
    Morris, William Hazlitt
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2006-08-14
    OF - Director → CIF 0
  • 18
    Hitchin, Paul Robert
    Financial Controller born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 19
    Brennan, Ann Elizabeth
    Chartered Accountants born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 20
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    GE APPLIANCES UK LIMITED - 2007-12-19
    icon of address3rd 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-20 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 22
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-11-16 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GE HEALTHCARE UK HOLDINGS

Previous names
TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
GE UK HOLDINGS - 2023-04-28
GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GE HEALTHCARE UK HOLDINGS
    Info
    TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
    IGE AIRCRAFT ENGINES (INVESTMENTS) - 2000-12-04
    GE UK HOLDINGS - 2000-12-04
    GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-04
    Registered number 04108905
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-16 (25 years 1 month). 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
    icon of address3rd 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
    icon of address3rd 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
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GE DIGITAL UK LIMITED - 2021-01-12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2022-08-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    icon of addressThomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    RADSTONE LIMITED - 2007-11-15
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    COGFILTER LIMITED - 1999-10-04
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    GE DIGITAL UK LIMITED - 2025-06-30
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ 2022-08-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.