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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 11
  • 1
    Shelbourne, Nicholas Alexander
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Jeffs, Syreeta Odette
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Soua, Samir
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Allcock, David John
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Andrew Mark
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Nicholas Simon
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Bowman, Michael
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Bullock, Andrew James
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Oram, Peter
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 10
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    icon of addressThomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 11
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Stoddart, Mark Alan
    Finance Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2013-07-05
    OF - Director → CIF 0
    Stoddart, Mark
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2010-09-08
    OF - Secretary → CIF 0
    Stoddart, Mark Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 3
    Bonnet, Francois
    General Counsel born in November 1956
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Mckeran, Andrew Paul
    Managing Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 5
    Kelly, Kenneth Thomas
    Site Leader born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Bates, Paula Jean
    Director Finance
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 7
    MÖhlenkamp, Georg
    Senior Executive / Leader Power Electronics Platfo born in March 1962
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Parry, Christopher Neal
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2017-04-21
    OF - Director → CIF 0
  • 9
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 10
    Das Gupta, Prosanto Kumar
    Senior Vice President born in August 1951
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2008-12-11
    OF - Director → CIF 0
  • 11
    Vlatkovic, Vlatko
    Systems Engineering Leader, Ge Power Conversion born in January 1963
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2017-08-14
    OF - Director → CIF 0
  • 12
    Rees, Thomas Oliver Vaughan
    Lawyer born in January 1973
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Borouchaki, Andre Hamoun
    Chief Product And Technology Officer born in June 1965
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2025-02-21
    OF - Director → CIF 0
  • 14
    Mastrangelo, Joseph Robert
    Executive born in November 1968
    Individual
    Officer
    icon of calendar 2011-09-02 ~ 2013-10-04
    OF - Director → CIF 0
  • 15
    Raynor, Steven James
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Gouble, Jean Jacques Charles Henri
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 17
    Permuy, Alfred
    Vp R&D born in April 1960
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 18
    Grieve, Derek William
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-09 ~ 2011-09-02
    OF - Director → CIF 0
    icon of calendar 2017-10-05 ~ 2021-11-30
    OF - Director → CIF 0
    Grieve, Derek William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 19
    Whitworth, Peter Fryer
    Vp Engineering born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2018-06-04
    OF - Director → CIF 0
  • 20
    Alabaster, David Ian
    Product Management born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2017-09-22
    OF - Director → CIF 0
  • 21
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-12-10
    OF - Director → CIF 0
  • 22
    Comery, James Antony
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 23
    Zhang, Richard
    Engineering born in March 1968
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2014-11-21
    OF - Director → CIF 0
  • 24
    Perdriel Vaissiere, Hugues Andre Philippe
    Directir born in October 1976
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 25
    English, Paul Mark
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-01 ~ 2006-10-27
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-01 ~ 2006-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

Previous names
CONVERTEAM TECHNOLOGY LTD - 2012-06-29
CLIFFTHINK LIMITED - 2007-01-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
    Info
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2012-06-29
    Registered number 05921575
    icon of addressThomson Houston Way, Off Technology Drive, Rugby, Warwickshire CV21 1BD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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