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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 3
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redfearn, Keith
    Energy Business Leader born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 2
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2002-11-06
    OF - Director → CIF 0
  • 3
    Clark, Roy Graham
    Legal Advisor born in February 1958
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-02-02
    OF - Director → CIF 0
  • 4
    Robertson, Moria Ann
    Cfo Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    Cartwright, Martin Andrew
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Mcshane, Ian Henry
    Company Secretary born in December 1945
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2010-07-21
    OF - Director → CIF 0
    Mcshane, Ian Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 7
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Paul, John
    Ge Energy Management Services born in November 1970
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2002-08-28
    OF - Director → CIF 0
  • 10
    Cartledge, Andrew
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2003-10-26
    OF - Director → CIF 0
  • 11
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 12
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2011-08-22
    OF - Director → CIF 0
  • 13
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 15
    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
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 16
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-11-13 ~ 2001-02-02
    PE - Nominee Secretary → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-10-17 ~ 2003-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GE SMALLWORLD ASIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • GE SMALLWORLD ASIA HOLDINGS LIMITED
    Info
    Registered number 04109321
    icon of addressThe Arena, Downshire Way, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 and dissolved on 2014-09-09 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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