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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
    Kilroy, Thomas Edward
    Solicitor born in April 1970
    Individual (47 offsprings)
    Officer
    2005-04-05 ~ 2005-12-12
    OF - Director → CIF 0
    Kilroy, Thomas Edward
    Individual (47 offsprings)
    Officer
    2005-04-05 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 2
    Parkinson, Henry Butler
    Solicitor born in October 1965
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Director → CIF 0
    Parkinson, Henry Butler
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Long, Gareth Charles
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2005-04-05 ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Burgess, Stephen Charles
    Pension Manager born in March 1960
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2011-07-15
    OF - Director → CIF 0
  • 5
    Budge, Andrew Thomas Peter
    Born in November 1973
    Individual (39 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-08-02 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Risinger, Marlin
    Lawyer born in December 1954
    Individual (17 offsprings)
    Officer
    2007-03-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 8
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2009-03-31 ~ 2014-10-29
    OF - Director → CIF 0
  • 9
    Macmillan-binns, Simone Dorothy Norma
    Pensions Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2022-07-27
    OF - Director → CIF 0
  • 10
    Harris, Peter Gordon
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2007-03-29 ~ 2017-06-27
    OF - Director → CIF 0
  • 12
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (50 offsprings)
    Officer
    2007-03-29 ~ 2017-04-21
    OF - Director → CIF 0
  • 13
    Henderson, Susan Mary
    Lawyer born in March 1975
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Rees, Thomas Oliver Vaughan
    Legal Counsel born in January 1973
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2008-01-31
    OF - Director → CIF 0
    Rees, Thomas Oliver Vaughan
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Rowland-tew, Kerrie Jane
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 17
    GE UK GROUP
    - now 06486634
    GE UK GROUP LIMITED
    - 2011-12-15
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-12-09 ~ 2025-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2008-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 19
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    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

Period: 2005-04-05 ~ now
Company number: 05414492 03728144
Registered name
GEH HOLDINGS - now 03728144
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GEH HOLDINGS
    Info
    Registered number 05414492
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 2005-04-05 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GEH HOLDINGS
    S
    Registered number 5414492
    3rd 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 1
  • 1
    ACAM OVERSEAS HOLDINGS
    - now 02035423
    AMERSHAM OVERSEAS HOLDINGS LIMITED - 2001-03-19
    AMERSHAM MEDICAL PRODUCTS LIMITED - 1996-04-29
    ISOPURE LIMITED - 1987-02-23
    ZONECHIEF LIMITED - 1986-09-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 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

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