1
ARTFULCHOICE LIMITED - 1995-08-15
AMERIDATA UK - 2014-02-17
GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-11-01CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
2
GE-TUNGSRAM LIGHTING LIMITED - 1999-11-29
GE LIGHTING LIMITED - 2019-04-01
BRIDGEMINOR LIMITED - 1986-12-24
TUNGSRAM LIGHTING LIMITED - 1990-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-04-01CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
3
EFS UK HOLDINGS - 2015-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-15 ~ 2024-04-02CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
4
CARGOWAGGON RAIL LIMITED - 1998-08-10
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2017-09-05 ~ 2019-03-19CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
HIKENEAR LIMITED - 2003-07-04
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-10-01CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
6
86-88 Lower Leeson Street, Dublin 2, D02 A668, IrelandActive Corporate (1 parent)
Person with significant control
2019-06-24 ~ 2023-01-04CIF 39 - Right to appoint or remove persons → OE
CIF 39 - Right to surplus assets - 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
7
MARQUETTE HELLIGE (UK) LIMITED - 2003-07-28
GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES (UK) LIMITED - 2009-01-05
MARQUETTE ELECTRONICS (GB) LIMITED - 1996-06-18
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-12-14CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
8
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
PALLAS SERVICES LTD. - 1997-05-09
GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
PALLAS RENTALS LTD. - 1994-05-03
PALLAS LEASING LTD - 1989-01-11
GE CAPITAL PALLAS LTD - 1998-01-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2019-03-25 ~ 2023-01-04CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
9
AMERSHAM NMP CHINA LIMITED - 2020-06-17
GE HEALTHCARE (NMP) LIMITED - 2025-07-09
Pollards Wood, Nightingales Lane, Chalfont St. Giles, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-09-19 ~ 2023-01-04CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
10
HAPPYSOURCE LIMITED - 1988-11-10
GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
AVIS CAR SALES LIMITED - 1993-07-06
GE CAPITAL CAR SALES LIMITED - 1999-12-14
GE CAPITAL (USA) FUNDING - 2016-11-18
3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)
Person with significant control
2023-11-15 ~ 2024-04-02CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
11
ALSTOM RENEWABLE UK (HOLDINGS) LIMITED - 2017-12-08
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)
Person with significant control
2017-08-17 ~ 2020-12-30CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
12
IGE ENERGY SERVICES (UK) LIMITED - 2025-07-01
TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2024-04-02CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
GE INDUSTRIAL STERLING TREASURY SERVICES LIMITED - 2016-12-16
GE INDUSTRIAL STERLING TREASURY SERVICES - 2025-02-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-19 ~ 2024-04-02CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
14
DUNWILCO (1735) LIMITED - 2012-03-01
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (6 parents)
Person with significant control
2019-06-24 ~ 2023-01-04CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
15
APLAB POWER SYSTEMS LIMITED - 1985-02-11
INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
VICTRON (UK) LIMITED - 1995-09-25
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-12-07CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
16
Pollards Wood, Nightingales Lane, Chalfont St. Giles, BuckinghamshireActive Corporate (3 parents, 7 offsprings)
Person with significant control
2022-06-02 ~ 2023-01-04CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
C/o Tlt Llp, 41, West Campbell Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-40,942 GBP2020-12-31
Person with significant control
2022-03-30 ~ 2023-10-20CIF 38 - Ownership of shares – 75% or more → OE
18
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
643,329 GBP2023-01-31
Person with significant control
2018-12-20 ~ 2019-02-01CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 40 - Right to appoint or remove directors as a member of a firm → OE
19
SMALLWORLD SYSTEMS LIMITED - 1994-08-10
CAMBRIDGE WILLOW LIMITED - 1988-11-30
SMALLWORLDWIDE PLC - 2002-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-04-02CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-10 ~ 2019-02-25CIF 44 - Ownership of shares – 75% or more → OE
21
HARVEST LIGHTING UK LIMITED - 2018-02-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Person with significant control
2018-02-08 ~ 2018-11-02CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
22
VAUGHAN SYSTEMS LIMITED - 1996-07-24
GE TRANSPORTATION SYSTEMS LTD - 2020-02-20
VAUGHAN HARMON SYSTEMS LIMITED - 2000-12-19
VAUGHAN SYSTEMS AND PROGRAMMING LIMITED - 1989-04-27
GE HARRIS HARMON RAILWAY TECHNOLOGY LTD - 2001-08-02
3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-10CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE