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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 38
  • 1
    Flicker, Mark
    Vp Finance born in February 1956
    Individual (24 offsprings)
    Officer
    2004-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Gowdy, Craig Simon
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (41 offsprings)
    Officer
    2001-08-09 ~ 2010-04-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (41 offsprings)
    Officer
    2001-08-09 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 4
    Allsworth, David
    Finance Director born in April 1964
    Individual (19 offsprings)
    Officer
    2002-04-17 ~ 2002-10-24
    OF - Director → CIF 0
  • 5
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (34 offsprings)
    Officer
    2014-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (23 offsprings)
    Officer
    2011-09-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Milner, James Wilson
    Chartered Accountant born in August 1944
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-04-06
    OF - Director → CIF 0
  • 8
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (22 offsprings)
    Officer
    2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 9
    Austin, Helena Claire
    Hr Director born in February 1963
    Individual (6 offsprings)
    Officer
    2010-03-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Palmer, Clive Alistair, Dr
    Commercial Director born in November 1947
    Individual (7 offsprings)
    Officer
    2002-04-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ball, Bruce Henry
    Vp Human Resources born in February 1950
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Slaughter, Kevin Marc
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 15
    Kron, Patrick
    Chairmn & Ceo born in September 1953
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Tilston, Christopher David
    Vp Tds born in December 1945
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Poupart Lafarge, Henri
    Transport President born in April 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 18
    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
  • 19
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (32 offsprings)
    Officer
    2008-01-08 ~ 2016-02-18
    OF - Director → CIF 0
  • 20
    Papworth, Mark Harry
    Managing Director born in January 1965
    Individual (68 offsprings)
    Officer
    2002-04-17 ~ 2002-07-26
    OF - Director → CIF 0
  • 21
    Robinson, Paul Leonard
    Md Alstom Transport born in November 1957
    Individual (12 offsprings)
    Officer
    2007-10-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Salmon, Nicholas Robin
    Executive Vp born in June 1952
    Individual (45 offsprings)
    Officer
    2002-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Carr, Keith David
    General Counsel born in April 1966
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 24
    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
  • 25
    Kellitt, Ian David
    Svp Corporate Tax born in January 1951
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Prescott, Eric Andrew
    Country President born in January 1957
    Individual (54 offsprings)
    Officer
    2004-11-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Barron, Paul Stuart
    Country President born in February 1951
    Individual (23 offsprings)
    Officer
    2002-04-17 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    Tyler, John Arthur
    Director Treasury & Insurance born in September 1949
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 29
    Thomas, David
    Hr Director born in July 1947
    Individual (22 offsprings)
    Officer
    2001-08-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Miller, Steven Robert
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 31
    Mcdonald, Roger
    Svp Transport Uk born in June 1953
    Individual (22 offsprings)
    Officer
    2002-04-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (26 offsprings)
    Officer
    2008-10-01 ~ 2014-10-16
    OF - Director → CIF 0
    Purcell, Robert Michael
    Individual (26 offsprings)
    Officer
    2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 33
    Kiernan, Kevin
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 34
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 35
    Tuffy, Fintan
    Managing Director born in May 1967
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2018-03-30
    OF - Director → CIF 0
  • 36
    Mahler, Robert Philippe
    President France Alstom born in January 1946
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2010-01-27
    OF - Director → CIF 0
  • 37
    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
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE VERNOVA ENERGY UK LIMITED

Period: 2025-04-01 ~ now
Company number: 04267931
Registered names
GE VERNOVA ENERGY UK LIMITED - now 03499114
ALSTOM LTD - 2016-05-10
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
30990 - Manufacture Of Other Transport Equipment N.e.c.
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 (55 parents, 1 offspring)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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
    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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.