logo
explain how to read the page

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 4
  • 1
    Lawrence, Kirsten Lucy
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Julia Elizabeth
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Katherine Ann
    Born in October 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mitsuhata, Yoshitaka
    Company Executive born in June 1950
    Individual
    Officer
    icon of calendar 2003-12-29 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Chen, Chih
    Vice President born in October 1953
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Louvel, Patrick, Dr
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-12-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Law, Alan Hung Po
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2010-09-15
    OF - Director → CIF 0
  • 5
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Henderson, Susan Margaret
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 7
    Thackray, Geoffrey Nial
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 8
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual
    Officer
    icon of calendar 2009-08-06 ~ 2012-01-10
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 9
    Qian, Weijia
    General Manager born in July 1960
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-02-01
    OF - Director → CIF 0
    Parkinson, Henry Butler
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Qureshi, Shakaib
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 13
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Taylor, Stephen Joseph
    Chartered Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 15
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2013-04-18
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address5, Necco Street, Boston, Massachusetts, United States
    Corporate (28 offsprings)
    Person with significant control
    2016-09-19 ~ 2023-01-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED

Previous names
AMERSHAM NMP CHINA LIMITED - 2020-06-17
GE HEALTHCARE (NMP) LIMITED - 2025-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
    Info
    AMERSHAM NMP CHINA LIMITED - 2020-06-17
    GE HEALTHCARE (NMP) LIMITED - 2020-06-17
    Registered number 04600380
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
    S
    Registered number 4600380
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AMERSHAM BIOSCIENCES - 2020-07-06
    AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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