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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 39
  • 1
    Carr, Keith David
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2010-04-19
    OF - Director → CIF 0
  • 2
    Papworth, Mark Harry
    Born in January 1965
    Individual (68 offsprings)
    Officer
    2002-04-17 ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Tuffy, Fintan
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Bailey, Trevor George
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2007-07-16 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Burgin, Stephen Rex
    Born in September 1957
    Individual (32 offsprings)
    Officer
    2008-01-08 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    Hill, Robert Owen
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2003-04-05
    OF - Director → CIF 0
  • 7
    Dickson, John Raymond
    Born in January 1962
    Individual (20 offsprings)
    Officer
    2002-05-14 ~ 2004-10-26
    OF - Director → CIF 0
  • 8
    Rutherford, Iain Kennedy
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2024-10-11
    OF - Director → CIF 0
  • 9
    Soothill, Charles David
    Born in April 1959
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Jones, Steven Arthur
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2005-07-15 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Lane, Paul James
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Inglis, Andrew
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Lehal, Mandip Singh
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 14
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2005-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Macdonald, Iain Graham Ross
    Individual (81 offsprings)
    Officer
    2010-10-20 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 16
    Elborne, Mark Edward Monckton
    Born in January 1958
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ 2016-08-25
    OF - Director → CIF 0
  • 17
    Trendel, Sebastien
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 18
    Macleod, Stuart James Robert
    Born in February 1961
    Individual (34 offsprings)
    Officer
    2014-11-03 ~ 2015-11-12
    OF - Director → CIF 0
  • 19
    Morrison, James Alexander
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 20
    Von Saldern, Michael, Dr
    Born in April 1963
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2002-11-01
    OF - Director → CIF 0
  • 21
    Maycock, Simon David
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ 2010-09-13
    OF - Director → CIF 0
  • 22
    White, Neil David
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2002-04-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Macpherson, Duncan James Alexander
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 24
    Bell, David
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ 2023-11-15
    OF - Director → CIF 0
  • 25
    Purcell, Robert Michael
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ 2014-11-03
    OF - Director → CIF 0
    Purcell, Robert Michael
    Individual (29 offsprings)
    Officer
    2010-04-12 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 26
    Newton, David Robert
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Hall, Stephen John
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Cledwyn Davies, Altan Denys
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2002-01-04 ~ 2010-04-12
    OF - Director → CIF 0
    Cledwyn Davies, Altan Denys
    Individual (42 offsprings)
    Officer
    2002-01-04 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 29
    Burke, John Francis
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2009-02-24
    OF - Director → CIF 0
  • 30
    Watson, Terence Stuart
    Born in November 1959
    Individual (23 offsprings)
    Officer
    2013-11-05 ~ 2015-11-12
    OF - Director → CIF 0
  • 31
    Allsworth, David
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2002-01-04 ~ 2002-10-24
    OF - Director → CIF 0
  • 32
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2016-05-04 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 33
    Miller, Steven Robert
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2020-10-28
    OF - Director → CIF 0
  • 34
    Soulie, Philippe Christian Michel
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2004-06-17
    OF - Director → CIF 0
  • 35
    Joubert, Philippe
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2012-02-01
    OF - Director → CIF 0
  • 36
    Barron, Paul Stuart
    Born in February 1951
    Individual (24 offsprings)
    Officer
    2002-04-17 ~ 2004-05-28
    OF - Director → CIF 0
  • 37
    GE VERNOVA ENERGY UK LIMITED - now
    GENERAL ELECTRIC ENERGY UK LIMITED
    - 2025-04-01 04267931
    ALSTOM LTD - 2016-05-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2017-08-17 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    ARABELLE SOLUTIONS UK LIMITED
    - now 14767051
    GEAST UK LIMITED - 2024-06-12 14767051
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-10-28 ~ 2024-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ARABELLE SERVICES UK LIMITED

Period: 2024-06-10 ~ now
Company number: 04347573
Registered names
ARABELLE SERVICES UK LIMITED - now
GE STEAM POWER LTD - 2024-06-10
ALSTOM POWER LTD - 2020-06-22
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • ARABELLE SERVICES UK LIMITED
    Info
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD - 2024-06-10
    Registered number 04347573
    Newbold Road, Rugby, Warwickshire CV21 2NH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • GE STEAM POWER LTD
    S
    Registered number 4347573
    Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE STEAM POWER UK LIMITED
    - now 13659943
    POWERSTATIC SOLUTIONS UK LIMITED
    - 2022-11-24 13659943
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-07-06 ~ 2023-11-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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