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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 38
  • 1
    Bonnet, Francois
    Born in November 1956
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 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
    Vlatkovic, Vlatko
    Born in January 1963
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2017-08-14
    OF - Director → CIF 0
  • 4
    Bates, Paula Jean
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 5
    Bullock, Andrew James
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    English, Paul Mark
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Zhang, Richard
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2014-11-21
    OF - Director → CIF 0
  • 8
    Cooper, Andrew Mark
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    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
    2006-12-13 ~ 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
    Borouchaki, Andre Hamoun
    Chief Product And Technology Officer born in June 1965
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2025-02-21
    OF - Director → CIF 0
  • 13
    Permuy, Alfred
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Allcock, David John
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2026-06-29
    OF - Director → CIF 0
  • 15
    Oram, Peter
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 16
    Kelly, Kenneth Thomas
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2015-11-11
    OF - Director → CIF 0
  • 17
    Gouble, Jean Jacques Charles Henri
    Born in October 1945
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 18
    Rees, Thomas Oliver Vaughan
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Whitworth, Peter Fryer
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2018-06-04
    OF - Director → CIF 0
  • 20
    Perdriel Vaissiere, Hugues Andre Philippe
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 21
    Jeffs, Syreeta Odette
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 22
    Soua, Samir
    Born in November 1962
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Mckeran, Andrew Paul
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 24
    Bowman, Michael
    Born in May 1972
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 25
    Stoddart, Mark Alan
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2010-04-26 ~ 2013-07-05
    OF - Director → CIF 0
    Stoddart, Mark
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2010-09-08
    OF - Secretary → CIF 0
    Stoddart, Mark Alan
    Individual (17 offsprings)
    Officer
    2010-09-08 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 26
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2013-10-18 ~ 2019-02-07
    OF - Director → CIF 0
  • 27
    Comery, James Antony
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2013-12-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 28
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2013-07-08 ~ 2014-12-10
    OF - Director → CIF 0
  • 29
    Raynor, Steven James
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 30
    Grieve, Derek William
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ 2011-09-02
    OF - Director → CIF 0
    2017-10-05 ~ 2021-11-30
    OF - Director → CIF 0
    Grieve, Derek William
    Individual (5 offsprings)
    Officer
    2007-05-18 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 31
    Alabaster, David Ian
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2017-09-22
    OF - Director → CIF 0
  • 32
    MÖhlenkamp, Georg
    Born in March 1962
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2015-07-24
    OF - Director → CIF 0
  • 33
    Mastrangelo, Joseph Robert
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2013-10-04
    OF - Director → CIF 0
  • 34
    Smith, Nicholas Simon
    Born in June 1969
    Individual (1 offspring)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 35
    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
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-09-01 ~ 2006-10-27
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-09-01 ~ 2006-10-27
    OF - Nominee Secretary → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

Period: 2012-06-29 ~ now
Company number: 05921575
Registered names
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED - now
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
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire CV21 1BD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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