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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 13
  • 1
    Clark, Alyson Margaret
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Martin Andrew
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2001-02-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    John H Twizell
    Individual (179 offsprings)
    Insolvency
    2005-01-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mcshane, Ian Henry
    Born in December 1945
    Individual (11 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
    Mcshane, Ian Henry
    Individual (11 offsprings)
    Officer
    2001-02-02 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 5
    Daniell, Paul Nigel
    Born in February 1961
    Individual (27 offsprings)
    Officer
    2002-08-28 ~ 2002-11-06
    OF - Director → CIF 0
  • 6
    Paul, John
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2002-08-28
    OF - Director → CIF 0
  • 7
    Clark, Roy Graham
    Born in February 1958
    Individual (45 offsprings)
    Officer
    2000-11-13 ~ 2001-02-02
    OF - Director → CIF 0
  • 8
    Cartledge, Andrew
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2002-08-28 ~ 2003-10-26
    OF - Director → CIF 0
  • 9
    Ton, Gwaine William
    Born in July 1958
    Individual (25 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 10
    Christie, Roderick Angus
    Born in April 1962
    Individual (28 offsprings)
    Officer
    2002-08-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2001-10-17 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 12
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-11-13 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 13
    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, 3420 offsprings)
    Officer
    2004-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE SMALLWORLD AMERICAS HOLDINGS

Period: 2000-11-13 ~ 2011-08-26
Company number: 04109314
Registered name
GE SMALLWORLD AMERICAS HOLDINGS - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • GE SMALLWORLD AMERICAS HOLDINGS
    Info
    Registered number 04109314
    St Andrew House, 119-121 The Headrow, Leeds LS1 5JW
    PRIVATE UNLIMITED COMPANY incorporated on 2000-11-13 and dissolved on 2011-08-26 (10 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.