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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Kiernan, Kevin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Keith David
    General Counsel born in April 1966
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Milner, James Wilson
    Chartered Accountant born in August 1944
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-04-06
    OF - Director → CIF 0
  • 4
    Papworth, Mark Harry
    Managing Director born in January 1965
    Individual (68 offsprings)
    Officer
    2002-04-17 ~ 2002-07-26
    OF - Director → CIF 0
  • 5
    Tuffy, Fintan
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Palmer, Clive Alistair, Dr
    Commercial Director born in November 1947
    Individual (7 offsprings)
    Officer
    2002-04-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (32 offsprings)
    Officer
    2008-01-08 ~ 2016-02-18
    OF - Director → CIF 0
  • 8
    Mahler, Robert Philippe
    President France Alstom born in January 1946
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2010-01-27
    OF - Director → CIF 0
  • 9
    Kron, Patrick
    Chairmn & Ceo born in September 1953
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Rutherford, Iain Kennedy
    Unit Managing Director Ttt born in November 1963
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ 2021-06-10
    OF - Director → CIF 0
  • 11
    Kellitt, Ian David
    Svp Corporate Tax born in January 1951
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Slaughter, Kevin Marc
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2004-11-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2011-02-04 ~ 2021-03-31
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2010-10-20 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 15
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 16
    Gowdy, Craig Simon
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 17
    Salmon, Nicholas Robin
    Executive Vp born in June 1952
    Individual (45 offsprings)
    Officer
    2002-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 18
    Tilston, Christopher David
    Vp Tds born in December 1945
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Tyler, John Arthur
    Director Treasury & Insurance born in September 1949
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 20
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2014-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Mcdonald, Roger
    Svp Transport Uk born in June 1953
    Individual (22 offsprings)
    Officer
    2002-04-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Gibson, William Thomas
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 23
    Marriott, Kevin John
    Commercial Vice President - North West Europe born in August 1966
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ 2014-06-10
    OF - Director → CIF 0
  • 24
    Flicker, Mark
    Vp Finance born in February 1956
    Individual (24 offsprings)
    Officer
    2004-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ 2014-10-16
    OF - Director → CIF 0
    Purcell, Robert Michael
    Individual (29 offsprings)
    Officer
    2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 26
    Robinson, Paul Leonard
    Md Alstom Transport born in November 1957
    Individual (12 offsprings)
    Officer
    2007-10-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 27
    Austin, Helena Claire
    Hr Director born in February 1963
    Individual (6 offsprings)
    Officer
    2010-03-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 28
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (42 offsprings)
    Officer
    2001-08-09 ~ 2010-04-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (42 offsprings)
    Officer
    2001-08-09 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 29
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (23 offsprings)
    Officer
    2011-09-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 30
    Allsworth, David
    Finance Director born in April 1964
    Individual (20 offsprings)
    Officer
    2002-04-17 ~ 2002-10-24
    OF - Director → CIF 0
  • 31
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 32
    Miller, Steven Robert
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2018-03-28 ~ 2026-02-09
    OF - Director → CIF 0
  • 33
    Ball, Bruce Henry
    Vp Human Resources born in February 1950
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 34
    Thomas, David
    Hr Director born in July 1947
    Individual (22 offsprings)
    Officer
    2001-08-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Barron, Paul Stuart
    Country President born in February 1951
    Individual (24 offsprings)
    Officer
    2002-04-17 ~ 2004-05-28
    OF - Director → CIF 0
  • 36
    Jaffre, Philippe Serge Yves
    Chief Financial Officer born in March 1945
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2007-09-05
    OF - Director → CIF 0
  • 37
    Poupart Lafarge, Henri
    Transport President born in April 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Secretary → CIF 0
  • 39
    GE VERNOVA UK HOLDINGS LTD.
    - now 04267912
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD. - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2017-08-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GE VERNOVA ENERGY UK LIMITED

Period: 2025-04-01 ~ now
Company number: 04267931 03499114
Registered names
GE VERNOVA ENERGY UK LIMITED - now 03499114
ALSTOM LTD - 2016-05-10
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
30990 - Manufacture Of Other Transport Equipment N.e.c.
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Related profiles found in government register
  • GE VERNOVA ENERGY UK LIMITED
    Info
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD - 2025-04-01
    Registered number 04267931
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • GE VERNOVA ENERGY UK LIMITED
    S
    Registered number 4267931
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARABELLE SERVICES UK LIMITED - now
    GE STEAM POWER LTD
    - 2024-06-10 04347573
    ALSTOM POWER LTD
    - 2020-06-22 04347573
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 2024-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GE POWER RESOURCES MANAGEMENT LTD
    - now 00540682
    ALSTOM RESOURCES MANAGEMENT LTD
    - 2020-05-18 00540682
    ALSTOM CONTROLS LTD - 2007-06-14
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC CONTROLS LIMITED - 1991-03-01
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (57 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    GE POWER UK
    - now 00778482
    ALSTOM UK - 2020-05-18
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GE STEAM POWER UK LIMITED
    - now 13659943
    POWERSTATIC SOLUTIONS UK LIMITED - 2022-11-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-11-10 ~ 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
  • 5
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
    - now 03828642
    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
    2020-10-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    UK GRID SOLUTIONS LIMITED
    - now 04955841
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2011-01-06
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.