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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 6
  • 1
    Gowdy, Craig Simon
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Steven Robert
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Kiernan, Kevin
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Slaughter, Kevin Marc
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 5
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Mcdonald, Roger
    Svp Transport Uk born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Tyler, John Arthur
    Director Treasury & Insurance born in September 1949
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Barron, Paul Stuart
    Country President born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Milner, James Wilson
    Chartered Accountant born in August 1944
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2008-04-06
    OF - Director → CIF 0
  • 5
    Poupart Lafarge, Henri
    Transport President born in April 1969
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 6
    Rutherford, Iain Kennedy
    Unit Managing Director Ttt born in November 1963
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2021-06-10
    OF - Director → CIF 0
  • 7
    Salmon, Nicholas Robin
    Executive Vp born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Watson, Terence Stuart
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2021-03-31
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 10
    Palmer, Clive Alistair, Dr
    Commercial Director born in November 1947
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Tuffy, Fintan
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    Cledwyn Davies, Altan Denys
    Legal Director born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2010-04-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 13
    Tilston, Christopher David
    Vp Tds born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Kellitt, Ian David
    Svp Corporate Tax born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 16
    Prescott, Eric Andrew
    Country President born in January 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Kron, Patrick
    Chairmn & Ceo born in September 1953
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Macleod, Stuart James Robert
    Finance Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2016-02-18
    OF - Director → CIF 0
  • 20
    Jaffre, Philippe Serge Yves
    Chief Financial Officer born in March 1945
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2007-09-05
    OF - Director → CIF 0
  • 21
    Purcell, Robert Michael
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-10-16
    OF - Director → CIF 0
    Purcell, Robert Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 22
    Mahler, Robert Philippe
    President France Alstom born in January 1946
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2010-01-27
    OF - Director → CIF 0
  • 23
    Austin, Helena Claire
    Hr Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2012-09-01
    OF - Director → CIF 0
  • 24
    Robinson, Paul Leonard
    Md Alstom Transport born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Marriott, Kevin John
    Commercial Vice President - North West Europe born in August 1966
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-06-10
    OF - Director → CIF 0
  • 26
    Carr, Keith David
    General Counsel born in April 1966
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 27
    Papworth, Mark Harry
    Managing Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2002-07-26
    OF - Director → CIF 0
  • 28
    Flicker, Mark
    Vp Finance born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Elborne, Mark Edward Monckton
    Business Executive born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 30
    Allsworth, David
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2002-10-24
    OF - Director → CIF 0
  • 31
    Ball, Bruce Henry
    Vp Human Resources born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 32
    Thomas, David
    Hr Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GE VERNOVA ENERGY UK LIMITED

Previous names
GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
ALSTOM LTD - 2016-05-10
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
30990 - Manufacture Of Other Transport Equipment N.e.c.
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 5 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
    icon of address3rd 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
Active 5
  • 1
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    GEC CONTROLS LIMITED - 1991-03-01
    ALSTOM CONTROLS LTD - 2007-06-14
    ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    GECOPHONE LIMITED - 1988-08-18
    ALSTOM UK - 2020-05-18
    GEC ALSTHOM LIMITED - 1998-06-23
    MCMICHAEL RADIO LIMITED - 1982-11-03
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    POWERSTATIC SOLUTIONS UK LIMITED - 2022-11-24
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 4
    RADSTONE LIMITED - 2007-11-15
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    COGFILTER LIMITED - 1999-10-04
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    GE DIGITAL UK LIMITED - 2025-06-30
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2011-01-06
    icon of addressSt Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • ALSTOM POWER LTD - 2020-06-22
    GE STEAM POWER LTD - 2024-06-10
    icon of addressNewbold Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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