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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 8
  • 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 2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Andrew Mark
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Dorothy June
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Bullock, Andrew James
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Oram, Peter
    Born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 7
    BOVING AND CO. LIMITED - 1989-01-01
    KVAERNER BOVING LIMITED - 1999-10-07
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 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 19
  • 1
    Stoddart, Mark
    Chartered Accountant born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-04 ~ 2010-10-08
    OF - Director → CIF 0
    Stoddart, Mark Alan
    Chartered Accountant born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2013-07-05
    OF - Director → CIF 0
    Stoddart, Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Bage, Stuart James
    Human Resources Manager born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Sharpe, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 6
    Parry, Christopher Neal
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bastid, Pierre Tristan Michel, M.
    President Of Converteam Group Sas born in December 1954
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 9
    Battistella, Florent
    Chief Operating Officer, Converteam born in December 1960
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    Rees, Thomas Oliver Vaughan
    Lawyer born in January 1973
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Paynor, Steven James
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Grieve, Derek William
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Comery, James Antony
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2018-09-21
    OF - Director → CIF 0
  • 15
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 16
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 17
    English, Paul Mark
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2019-08-06
    OF - Director → CIF 0
  • 18
    GE HEALTHCARE UK HOLDINGS - now
    TRUSHELFCO (NO.2740) LIMITED - 2000-12-04
    IGE AIRCRAFT ENGINES (INVESTMENTS) - 2007-12-27
    GE UK HOLDINGS
    - 2023-04-28
    GE PLASTICS (UK) HOLDINGS LIMITED - 2000-12-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ 2022-09-06
    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
  • 19
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Previous names
CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
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
    icon of addressThomson Houston Way, Off Technology Drive, Rugby, Warwickshire CV21 1BD
    PRIVATE LIMITED COMPANY incorporated on 2008-09-18 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
    S
    Registered number 6702141
    icon of addressThomson 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
Active 2
  • 1
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    icon of addressThomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    APC POWER CONVERSION LTD - 2006-03-29
    CONVERTEAM UK LTD - 2012-06-29
    icon of addressThomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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