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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 27
  • 1
    English, Paul Mark
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Paynor, Steven James
    Managing Director born in December 1960
    Individual (8 offsprings)
    Officer
    2008-09-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Sharpe, Ian Robert
    Individual (11 offsprings)
    Officer
    2008-09-18 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 4
    Clark, Alyson Margaret
    Legal Counsel born in October 1958
    Individual (62 offsprings)
    Officer
    2013-07-08 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    Bastid, Pierre Tristan Michel, M.
    President Of Converteam Group Sas born in December 1954
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 6
    Graham, Dorothy June
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Mckeran, Andrew Paul
    Managing Director born in December 1973
    Individual (8 offsprings)
    Officer
    2018-02-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Grieve, Derek William
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Jeffs, Syreeta Odette
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Parry, Christopher Neal
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2017-04-21
    OF - Director → CIF 0
  • 11
    Battistella, Florent
    Chief Operating Officer, Converteam born in December 1960
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 12
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 13
    Oram, Peter
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 14
    Bage, Stuart James
    Human Resources Manager born in August 1971
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 15
    Cooper, Andrew Mark
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Rees, Thomas Oliver Vaughan
    Lawyer born in January 1973
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Bullock, Andrew James
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Fadil, Susan Carol
    Chartered Company Secretary born in October 1966
    Individual (216 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 19
    Shelbourne, Nicholas Alexander
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 20
    Kelly, Kenneth Thomas
    Site Leader born in July 1964
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2015-11-11
    OF - Director → CIF 0
  • 21
    Stoddart, Mark
    Chartered Accountant born in December 1956
    Individual (17 offsprings)
    Officer
    2009-05-04 ~ 2010-10-08
    OF - Director → CIF 0
    Stoddart, Mark Alan
    Chartered Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    2010-10-08 ~ 2013-07-05
    OF - Director → CIF 0
    Stoddart, Mark
    Individual (17 offsprings)
    Officer
    2009-01-23 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 22
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (143 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 23
    Comery, James Antony
    Director born in July 1969
    Individual (21 offsprings)
    Officer
    2013-12-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 25
    GE HEALTHCARE UK HOLDINGS - now
    GE UK HOLDINGS
    - 2023-04-28 04108905
    IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
    GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
    TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-12-09 ~ 2022-09-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    GE ENERGY (UK) LIMITED
    - now 00123550 02330098... (more)
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
parent relation
Company in focus

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

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

Related profiles found in government register
  • GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
    Info
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2012-06-29
    Registered number 06702141
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire CV21 1BD
    PRIVATE LIMITED COMPANY incorporated on 2008-09-18 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
    S
    Registered number 6702141
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
    - now 05921575
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GE ENERGY POWER CONVERSION UK LIMITED
    - now 05571739 06702141
    CONVERTEAM UK LTD - 2012-06-29
    APC POWER CONVERSION LTD - 2006-03-29
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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