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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
    Rowland-tew, Kerrie Jane
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Peter Gordon
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ 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
  • 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 2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2017-06-27
    OF - Director → CIF 0
  • 3
    Burgess, Stephen Charles
    Pension Manager born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2005-12-12
    OF - Director → CIF 0
    Kilroy, Thomas Edward
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 5
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-31
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Henderson, Susan Mary
    Lawyer born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
    Parkinson, Henry Butler
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Long, Gareth Charles
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2024-04-09
    OF - Director → CIF 0
  • 11
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 12
    Macmillan-binns, Simone Dorothy Norma
    Pensions Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2022-07-27
    OF - Director → CIF 0
  • 13
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    GE UK GROUP LIMITED
    - 2011-12-15
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-12-09 ~ 2025-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2008-02-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 15
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    GE APPLIANCES UK LIMITED - 2007-12-19
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    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
parent relation
Company in focus

GEH HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GEH HOLDINGS
    Info
    Registered number 05414492
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 2005-04-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GEH HOLDINGS
    S
    Registered number 5414492
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    ZONECHIEF LIMITED - 1986-09-25
    ISOPURE LIMITED - 1987-02-23
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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