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 6
  • 1
    Livett, Ilse Simonne Adrienne
    Internal Audit Director born in November 1983
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Falato, Bryan
    Global Pension Retirement Strategist born in January 1986
    Individual (1 offspring)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Martin Charles
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Hodgson, Scott Terence
    Project Manager born in February 1967
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Kevin Michael
    Ceo born in December 1968
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 6
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-11-12 ~ 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
Ceased 8
  • 1
    O'sullivan, Derek Christopher
    Director born in December 1978
    Individual
    Officer
    2019-01-18 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    Rowland-tew, Kerrie Jane
    Human Resources Director born in October 1971
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Frew, Nicola Jane
    Regional Total Rewards Manager born in June 1976
    Individual
    Officer
    2022-08-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Butler, Duncan
    Director born in March 1964
    Individual
    Officer
    2019-01-18 ~ 2019-08-19
    OF - Director → CIF 0
  • 5
    Walker, Marcus Graham
    Human Resources Manager born in August 1976
    Individual
    Officer
    2023-01-19 ~ 2025-01-25
    OF - Director → CIF 0
  • 6
    French, Sebastian Edward
    Tax Director born in October 1981
    Individual
    Officer
    2018-11-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Crathorn, Hugh Alexander
    Retired born in May 1957
    Individual
    Officer
    2022-08-15 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    O'neill, Kevin Michael
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2019-08-19
    OF - Director → CIF 0
parent relation
Company in focus

GE HEALTHCARE PENSION TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GE HEALTHCARE PENSION TRUSTEE LIMITED
    Info
    Registered number 11673452
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP
    Private Limited Company incorporated on 2018-11-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • GE HEALTHCARE PENSION TRUSTEE LIMITED
    S
    Registered number 11673452
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-17 ~ 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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-18 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.