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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
    English, Paul Mark
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Das Gupta, Prosanto Kumar
    Senior Vice President born in August 1951
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2008-12-11
    OF - Director → CIF 0
  • 3
    Raynor, Steven James
    Managing Director born in November 1960
    Individual (8 offsprings)
    Officer
    2008-11-14 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Sharpe, Ian Robert
    Financial Director
    Individual (11 offsprings)
    Officer
    2006-04-21 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 5
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (62 offsprings)
    Officer
    2013-07-08 ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Mastrangelo, Joseph Robert
    Executive born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    Bastid, Pierre Tristan Michel, M.
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Graham, Dorothy June
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Perennec, Thierry Emile Marie
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Mckeran, Andrew Paul
    Managing Director born in December 1973
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 11
    Grieve, Derek William
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Jeffs, Syreeta Odette
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Fulconis, Olivier
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Parry, Christopher Neal
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Battistella, Florent
    Operations Director born in December 1960
    Individual (4 offsprings)
    Officer
    2005-10-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 16
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 17
    Oram, Peter
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 18
    Bage, Stuart James
    Human Resources Manager born in August 1971
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 19
    Mclennan, Alexander Ian
    Born in January 1976
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, Andrew Mark
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 21
    Rees, Thomas Oliver Vaughan
    Lawyer born in January 1973
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 22
    Bullock, Andrew James
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Shelbourne, Nicholas Alexander
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Kelly, Kenneth Thomas
    Site Leader born in June 1964
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2015-11-11
    OF - Director → CIF 0
  • 25
    Stoddart, Mark
    Chartered Accountant born in November 1956
    Individual (17 offsprings)
    Officer
    2009-05-04 ~ 2010-06-21
    OF - Director → CIF 0
    Stoddart, Mark Alan
    Chartered Accountant 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
  • 26
    Lwoff, Nicolas Denis Marie
    Finance Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 27
    Reynolds, Gillian Margaret
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 28
    Singh, Sukhraj
    Born in November 1970
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 29
    Comery, James Antony
    Director born in July 1969
    Individual (21 offsprings)
    Officer
    2013-12-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-09-22 ~ 2005-09-22
    OF - Nominee Secretary → CIF 0
  • 31
    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, 5578 offsprings)
    Officer
    2005-09-22 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2012-09-14 ~ now
    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
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 8 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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