1
ENGINE MAINTENANCE & MANAGEMENT SERVICES WALES LIMITED - 1995-01-01
ENGINE MAINTENANCE CENTRE SOUTH WALES, LIMITED - 1992-02-19
GE AIRCRAFT ENGINE SERVICES LIMITED - 2008-07-02
TRUSHELFCO (NO. 1716) LIMITED - 1991-10-07
SG AIRCRAFT ENGINE SERVICES LTD - 2008-07-08
Caerphilly Road, Nantgarw, CardiffActive Corporate (7 parents, 2 offsprings)
Person with significant control
2025-01-31 ~ 2025-01-31CIF 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
2
CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
AVIALL LIMITED - 1996-06-11
RYDER AIRLINE SERVICES LIMITED - 1993-12-06
GREENWICH CALEDONIAN LIMITED - 1998-03-19
Monument Crescent, Shawfarm Industrial Estate, PrestwickActive Corporate (7 parents, 1 offspring)
Person with significant control
2025-01-31 ~ 2025-01-31CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
NYCOMED AMERSHAM PLC - 2001-07-12
AMERSHAM PLC - 2005-02-14
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-12-08 ~ 2022-06-10CIF 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
4
TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
GE UK HOLDINGS - 2023-04-28
GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-07 ~ 2022-06-10CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
HAPPYSOURCE LIMITED - 1988-11-10
GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
AVIS CAR SALES LIMITED - 1993-07-06
GE CAPITAL CAR SALES LIMITED - 1999-12-14
GE CAPITAL (USA) FUNDING - 2016-11-18
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-12-07 ~ 2023-11-15CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
GE UK GROUP LIMITED - 2011-12-15
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-12-12 ~ 2025-01-31CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2025-01-31 ~ 2025-01-31CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE