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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 21
  • 1
    Thackray, Geoffrey Nial
    Accountant born in July 1946
    Individual (10 offsprings)
    Officer
    2002-11-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Law, Alan Hung Po
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual (15 offsprings)
    Officer
    2009-08-06 ~ 2012-01-10
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 4
    Taylor, Stephen Joseph
    Chartered Accountant born in January 1963
    Individual (14 offsprings)
    Officer
    2013-09-19 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Lawrence, Kirsten Lucy
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Casey, Julia Elizabeth
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Louvel, Patrick, Dr
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Henderson, Susan Margaret
    Individual (25 offsprings)
    Officer
    2002-11-25 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 9
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (17 offsprings)
    Officer
    2013-04-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    Mitsuhata, Yoshitaka
    Company Executive born in June 1950
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2011-10-25
    OF - Director → CIF 0
  • 11
    Qureshi, Shakaib
    Individual (13 offsprings)
    Officer
    2012-01-10 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 12
    Qian, Weijia
    General Manager born in July 1960
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (16 offsprings)
    Officer
    2011-10-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Narayan, Adrian Ashwin
    Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    2016-10-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Dishman, Stephen
    Tax Director born in January 1970
    Individual (9 offsprings)
    Officer
    2011-06-16 ~ 2013-04-18
    OF - Director → CIF 0
  • 16
    Jones, Katherine Ann
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 17
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2004-02-01
    OF - Director → CIF 0
    Parkinson, Henry Butler
    Individual (9 offsprings)
    Officer
    2004-04-08 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 18
    Chen, Chih
    Vice President born in October 1953
    Individual (1 offspring)
    Officer
    2004-09-02 ~ 2009-04-17
    OF - Director → CIF 0
  • 19
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (3 offsprings)
    Person with significant control
    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
  • 20
    ELECTRIC GENERAL LTD 08161596
    5, Necco Street, Boston, Massachusetts, United States
    Active Corporate (2 parents, 63 offsprings)
    Person with significant control
    2016-09-19 ~ 2023-01-04
    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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED

Period: 2025-07-09 ~ now
Company number: 04600380 11013192
Registered names
GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED - now 11013192
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
    Info
    GE HEALTHCARE (NMP) LIMITED - 2025-07-09
    AMERSHAM NMP CHINA LIMITED - 2025-07-09
    Registered number 04600380
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED
    S
    Registered number 4600380
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GE HEALTHCARE (AB)
    - now 03387094
    AMERSHAM BIOSCIENCES
    - 2020-07-06 03387094
    AMERSHAM PHARMACIA BIOTECH LIMITED - 2001-10-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (34 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    GE HEALTHCARE LIMITED
    - now 01002610
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2025-11-18 ~ 2025-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GE HEALTHCARE PHARMACEUTICAL DIAGNOSTICS HOLDING LIMITED
    16555904
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ONE GE HEALTHCARE UK
    07475142
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2025-11-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.