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 4
  • 1
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 2
    Budge, Andrew Thomas Peter
    Chartered Accountant born in November 1973
    Individual (34 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
  • 3
    R GREEN ELECTRICAL LIMITED
    1, Neumann Way, Evendale, Ohio, United States
    Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-07-16 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Elborne, Mark Edward Monckton
    President & Ceo, Ge Uk & Ireland born in January 1958
    Individual (6 offsprings)
    Officer
    2015-08-17 ~ 2018-01-15
    OF - director → CIF 0
  • 2
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (4 offsprings)
    Officer
    2015-08-17 ~ 2017-06-27
    OF - director → CIF 0
  • 3
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (19 offsprings)
    Officer
    2015-07-16 ~ 2024-04-09
    OF - director → CIF 0
  • 4
    Citron, Zachary Joseph
    Solicitor born in August 1965
    Individual (4 offsprings)
    Officer
    2015-08-17 ~ 2017-04-21
    OF - director → CIF 0
  • 5
    Andrew Thomas Peter Budge
    Born in November 1973
    Individual (34 offsprings)
    Person with significant control
    2024-04-09 ~ 2024-06-04
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mitter, Akash
    International Finance Manager - Ge Corporate born in May 1981
    Individual (13 offsprings)
    Officer
    2015-08-17 ~ 2016-11-17
    OF - director → CIF 0
parent relation
Company in focus

IGE USA HOLDINGS

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IGE USA HOLDINGS
    Info
    Registered number 09690010
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Unlimited Company incorporated on 2015-07-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • IGE USA HOLDINGS
    S
    Registered number 9690010
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TRUSHELFCO (NO. 1767) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRUSHELFCO (NO. 1763) LIMITED - 1992-04-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GE PENSION TRUSTEES LIMITED - 2024-07-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    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
  • 6
    IGE USA GROUP LIMITED - 2010-11-17
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    GE LIGHTING LIMITED - 2019-04-01
    GE-TUNGSRAM LIGHTING LIMITED - 1999-11-29
    TUNGSRAM LIGHTING LIMITED - 1990-12-10
    BRIDGEMINOR LIMITED - 1986-12-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.