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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
    Macleod, Stuart James Robert
    Born in February 1961
    Individual (34 offsprings)
    Officer
    2014-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Austin, Helena Claire
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2010-03-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Tilston, Christopher David
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Roger
    Born in June 1953
    Individual (22 offsprings)
    Officer
    2002-04-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 6
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2004-11-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Marriott, Kevin John
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Slaughter, Kevin Marc
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Terence Stuart
    Born in November 1959
    Individual (23 offsprings)
    Officer
    2011-09-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Ball, Bruce Henry
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Miller, Steven Robert
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2018-03-28 ~ 2026-02-09
    OF - Director → CIF 0
  • 13
    Papworth, Mark Harry
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2002-04-17 ~ 2002-07-26
    OF - Director → CIF 0
  • 14
    Gibson, William Thomas
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Jaffre, Philippe Serge Yves
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2007-09-05
    OF - Director → CIF 0
  • 16
    Flicker, Mark
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2004-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Poupart Lafarge, Henri
    Born in April 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 18
    Robinson, Paul Leonard
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2007-10-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Kellitt, Ian David
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Milner, James Wilson
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-04-06
    OF - Director → CIF 0
  • 21
    Mahler, Robert Philippe
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2010-01-27
    OF - Director → CIF 0
  • 22
    Thomas, David
    Born in July 1947
    Individual (23 offsprings)
    Officer
    2001-08-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Rutherford, Iain Kennedy
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2012-11-23 ~ 2021-06-10
    OF - Director → CIF 0
  • 24
    Carr, Keith David
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 25
    Palmer, Clive Alistair, Dr
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2002-04-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    2002-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 27
    Elborne, Mark Edward Monckton
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 28
    Tyler, John Arthur
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 29
    Allsworth, David
    Finance Director born in April 1964
    Individual (20 offsprings)
    Officer
    2002-04-17 ~ 2002-10-24
    OF - Director → CIF 0
  • 30
    Kiernan, Kevin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 31
    Kron, Patrick
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Gowdy, Craig Simon
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 33
    Cledwyn Davies, Altan Denys
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2001-08-09 ~ 2010-04-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (46 offsprings)
    Officer
    2001-08-09 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 34
    Tuffy, Fintan
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2018-03-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Barron, Paul Stuart
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2002-04-17 ~ 2004-05-28
    OF - Director → CIF 0
  • 37
    Burgin, Stephen Rex
    Born in September 1957
    Individual (32 offsprings)
    Officer
    2008-01-08 ~ 2016-02-18
    OF - Director → CIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 03639315
Recent Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
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 (25 years). 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
  • GE VERNOVA ENERGY UK LIMITED
    S
    Registered number 04267931
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • GENERAL ELECTRIC ENERGY UK LIMITED
    S
    Registered number 04267931
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 5
  • GENERAL ELECTRIC ENERGY UK LIMITED
    S
    Registered number 04267931
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
    Limited By Shares in Companies House, England And Wales
    CIF 6
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17 during the appointment or period of control
    Dissolved on 2022-02-11 during the appointment or period of control
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.