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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 33
  • 1
    Bastid, Pierre Tristan Michel, M.
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Lwoff, Nicolas Denis Marie
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Bullock, Andrew James
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Perennec, Thierry Emile Marie
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 6
    English, Paul Mark
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Cooper, Andrew Mark
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Bage, Stuart James
    Human Resources Manager born in August 1971
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Parry, Christopher Neal
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2017-04-21
    OF - Director → CIF 0
  • 10
    Das Gupta, Prosanto Kumar
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Shelbourne, Nicholas Alexander
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Sharpe, Ian Robert
    Individual (11 offsprings)
    Officer
    2006-04-21 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 13
    Oram, Peter
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 14
    Kelly, Kenneth Thomas
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2015-11-11
    OF - Director → CIF 0
  • 15
    Graham, Dorothy June
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 16
    Rees, Thomas Oliver Vaughan
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Fulconis, Olivier
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Reynolds, Gillian Margaret
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 19
    Jeffs, Syreeta Odette
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Mclennan, Alexander Ian
    Born in January 1976
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 21
    Battistella, Florent
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 22
    Mckeran, Andrew Paul
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 23
    Singh, Sukhraj
    Born in November 1970
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 24
    Stoddart, Mark
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2009-05-04 ~ 2010-06-21
    OF - Director → CIF 0
    Stoddart, Mark Alan
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2009-05-04 ~ 2013-07-05
    OF - Director → CIF 0
    Stoddart, Mark
    Individual (17 offsprings)
    Officer
    2008-11-14 ~ 2010-09-15
    OF - Secretary → CIF 0
    Stoddart, Mark Alan
    Individual (17 offsprings)
    Officer
    2010-09-15 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 25
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2013-12-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 26
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2013-07-08 ~ 2014-12-10
    OF - Director → CIF 0
  • 27
    Raynor, Steven James
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2008-11-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 28
    Grieve, Derek William
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 29
    Mastrangelo, Joseph Robert
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2013-10-04
    OF - Director → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-09-22 ~ 2005-09-22
    OF - Nominee Secretary → CIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-09-22 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 33
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
    - now 06702141 05571739
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GE ENERGY POWER CONVERSION UK LIMITED

Period: 2012-06-29 ~ now
Company number: 05571739 06702141
Registered names
GE ENERGY POWER CONVERSION UK LIMITED - now 06702141
CONVERTEAM UK LTD - 2012-06-29
Recent Standard Industrial Classification
33140 - Repair Of Electrical Equipment

Related profiles found in government register
  • GE ENERGY POWER CONVERSION UK LIMITED
    Info
    CONVERTEAM UK LTD - 2012-06-29
    APC POWER CONVERSION LTD - 2012-06-29
    Registered number 05571739
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire CV21 1BD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-22 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • GE ENERGY POWER CONVERSION UK LIMITED
    S
    Registered number 5571739
    Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRIVES & CONTROLS SERVICES LTD
    - now 05418759
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    Projects Drive, Boughton Road, Rugby, Warwickshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.