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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 1
  • 1
    Singh, Lunesh Joel
    Born in April 1976
    Individual (7 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Lunesh Joel Singh
    Born in April 1976
    Individual (7 offsprings)
    Person with significant control
    2020-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENERAL ELECTRIC COMPANY LTD

Period: 2020-06-09 ~ now
Company number: 12657712
Registered name
GENERAL ELECTRIC COMPANY LTD - now
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
71122 - Engineering Related Scientific And Technical Consulting Activities
26110 - Manufacture Of Electronic Components
71129 - Other Engineering Activities
Brief company account
Called-up share capital (not paid)
1 GBP2023-06-30
1 GBP2022-06-30
Intangible Assets
3,890,700 GBP2023-06-30
230,000 GBP2022-06-30
Property, Plant & Equipment
29,054 GBP2023-06-30
13,781 GBP2022-06-30
Fixed Assets
3,919,754 GBP2023-06-30
243,781 GBP2022-06-30
Cash at bank and in hand
43,120 GBP2023-06-30
41,350 GBP2022-06-30
Current Assets
43,120 GBP2023-06-30
41,350 GBP2022-06-30
Creditors
Amounts falling due within one year
-8,731 GBP2023-06-30
-13,742 GBP2022-06-30
Net Current Assets/Liabilities
34,389 GBP2023-06-30
27,608 GBP2022-06-30
Total Assets Less Current Liabilities
3,954,144 GBP2023-06-30
271,390 GBP2022-06-30
Net Assets/Liabilities
3,912,644 GBP2023-06-30
249,538 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Revaluation reserve
3,869,523 GBP2023-06-30
208,187 GBP2022-06-30
Retained earnings (accumulated losses)
43,120 GBP2023-06-30
41,350 GBP2022-06-30
Equity
3,912,644 GBP2023-06-30
249,538 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
3,890,700 GBP2023-06-30
230,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
29,054 GBP2023-06-30
13,781 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
15,273 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,661,336 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • GENERAL ELECTRIC COMPANY LTD
    Info
    Registered number 12657712
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • GENERAL ELECTRIC COMPANY
    S
    Registered number N/A
    41 Farnsworth Street, Boston, Ma Ma02210, United States
    COMPANY in NEW YORK
    CIF 1
  • GENERAL ELECTRIC COMPANY
    S
    Registered number missing
    1, Neumann Way, Evendale, Ohio, United States, 45215
    Public Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 63
  • 1
    AERCAP MATERIALS UK
    - now 03082138
    GECAS ASSET MANAGEMENT SERVICES UK
    - 2021-11-01 03082138
    AMERIDATA UK - 2014-02-17
    ARTFULCHOICE LIMITED - 1995-08-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
  • 2
    ALTAIR HOLDINGS UK LIMITED
    11296397
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
  • 3
    BIT STEW SYSTEMS UK LIMITED
    09645409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21 during the appointment or period of control
    Dissolved on 2020-10-01 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 4
    CURRENT LIGHTING LIMITED
    - now 02072152
    GE LIGHTING LIMITED
    - 2019-04-01 02072152 00487252... (more)
    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
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 5
    EFS UK HOLDINGS LIMITED
    - now 09702948
    EFS UK HOLDINGS - 2015-12-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-08-15 ~ 2024-04-02
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of shares – 75% or more OE
  • 6
    EMPLOYERS RE CORPORATION (UK)
    02454559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2020-08-28 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 7
    GE (HOLDINGS)
    - now 03728144 05414492
    IGE ENGINES HOLDINGS - 2014-03-18
    IGE ENGINES HOLDINGS LIMITED - 2009-06-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2016-11-16 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    GE ADDITIVE UK AND IRELAND LIMITED
    - now 08368803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Dissolved on 2025-01-17 during the appointment or period of control
    ARCAM CAD TO METAL LIMITED
    - 2018-11-09 08368803 08353877... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 9
    GE ASSET MANAGEMENT LIMITED
    - now 03084561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21 during the appointment or period of control
    Dissolved on 2023-11-02 during the appointment or period of control
    GE INVESTMENTS (US) LIMITED - 2000-01-11
    GROWPRIZE LIMITED - 1995-08-21
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 10
    GE BIO-SCIENCES INVESTMENTS LIMITED
    - now 02717063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2023-12-11 during the appointment or period of control
    VITAL SIGNS LIMITED - 2013-12-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 11
    GE CAPITAL EFS FINANCING LIMITED
    10926014 04053665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04 during the appointment or period of control
    Dissolved on 2022-03-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
  • 12
    GE CAPITAL EUROPE LIMITED
    - now 02544202
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 13
    GE CAPITAL HEF UK GP LIMITED
    11061511
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 14
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 15
    GE CAPITAL RAIL SERVICES LIMITED
    - now 02331401 03194208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26
    Dissolved on 2020-08-28
    CARGOWAGGON RAIL LIMITED - 1998-08-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-09-05 ~ 2019-03-19
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 16
    GE CORPORATE FINANCE UK LIMITED
    10985103
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 17
    GE DIGITAL SOFTWARE SOLUTIONS LIMITED
    - now 10028773
    GE DIGITAL UK LIMITED - 2021-01-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-08-01 ~ 2024-04-02
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 18
    GE FINANCIAL INVESTMENTS
    - now 03320928
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED - 2003-07-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-10-01
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 19
    GE FINANCIAL MARKETS FUNDING I
    SG000119
    86-88 Lower Leeson Street, Dublin 2, D02 A668, Ireland
    Active Corporate (3 parents)
    Person with significant control
    2019-06-24 ~ 2023-01-04
    CIF 54 - Right to surplus assets - 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove persons OE
  • 20
    GE FINANCING SCOTLAND
    SG000596
    Fao Bermuda Energy Holdings Ltd., 2 Church Street, Hamilton, Bermuda
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Right to surplus assets - 75% or more OE
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Right to appoint or remove persons OE
  • 21
    GE FRANKONA REASSURANCE LIMITED
    - now 02450610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    ERC FRANKONA REASSURANCE LIMITED - 2001-01-02
    EMPLOYERS REASSURANCE INTERNATIONAL LIMITED - 1996-09-01
    EMPLOYERS REASSURANCE LIMITED - 1994-07-21
    EMPLOYERS REASSURANCE CONSULTANTS LIMITED - 1991-06-25
    1 More London Place, London
    Liquidation Corporate (44 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 22
    GE GRID SOLUTIONS (UK) LIMITED
    - now NI027892
    KELMAN LIMITED - 2015-05-01
    MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
    Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    CIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED
    - now 01334654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-21
    Dissolved on 2023-09-21
    GE MEDICAL SYSTEMS INFORMATION TECHNOLOGIES (UK) LIMITED - 2009-01-05
    MARQUETTE HELLIGE (UK) LIMITED - 2003-07-28
    MARQUETTE ELECTRONICS (GB) LIMITED - 1996-06-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 24
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Person with significant control
    2019-03-25 ~ 2023-01-04
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 25
    GE HEALTHCARE IITS UK LIMITED
    - now 03977454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2022-12-28 during the appointment or period of control
    IDX SYSTEMS UK LIMITED - 2006-10-02
    HILLGATE (138) LIMITED - 2000-06-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 26
    GE HEALTHCARE TECHNOLOGIES HOLDING LIMITED - now
    GE HEALTHCARE (NMP) LIMITED
    - 2025-07-09 04600380
    AMERSHAM NMP CHINA LIMITED
    - 2020-06-17 04600380
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-09-19 ~ 2023-01-04
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 27
    GE INDUSTRIAL CONSOLIDATION LIMITED
    - now 04320679
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-26
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    1 More London Place, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-11-25 ~ 2023-07-25
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
  • 28
    GE INDUSTRIAL TREASURY HOLDINGS
    - now 02302709
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
    GE CAPITAL CAR SALES LIMITED - 1999-12-14
    AVIS CAR SALES LIMITED - 1993-07-06
    HAPPYSOURCE LIMITED - 1988-11-10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ 2024-04-02
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 29
    GE INFRASTRUCTURE UK LIMITED
    - now 00607012
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2021-12-08 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 30
    GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
    - now 02416188
    CONVERTEAM LTD - 2014-05-27
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    DATESAFE LIMITED - 1989-12-20
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 31
    GE PROTIMETER LIMITED
    - now 01163439
    GE PROTIMETER PLC - 2005-02-16
    PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
    PROTIMETER HOLDINGS LIMITED - 1983-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 32
    GE RENEWABLE UK (HOLDINGS) LTD
    - now 08713762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19
    Dissolved on 2024-03-06
    ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
    - 2017-12-08 08713762
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-08-17 ~ 2020-12-30
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 33
    GE VERNOVA ENERGY SERVICES (UK) LIMITED - now
    IGE ENERGY SERVICES (UK) LIMITED
    - 2025-07-01 03499114 03691893... (more)
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    GE VERNOVA FINANCIAL SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2025-04-01 04053665 02133622
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2021-10-14 ~ 2024-04-02
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 35
    GE VERNOVA UK HOLDINGS LTD. - now
    GENERAL ELECTRIC UK HOLDINGS LTD.
    - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD.
    - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2017-08-16 ~ 2024-04-02
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 36
    GEFM EDINBURGH I LIMITED
    - now SC415585
    DUNWILCO (1735) LIMITED - 2012-03-01
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (21 parents)
    Person with significant control
    2019-06-24 ~ 2023-01-04
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Right to appoint or remove directors OE
    CIF 56 - Ownership of voting rights - 75% or more OE
  • 37
    GREATER EUROPE OPPORTUNISTIC PROPERTY FUND (B FEEDER) L.P. - now
    JPMORGAN GREATER EUROPE OPPORTUNISTIC PROPERTY FUND (B FEEDER) L.P.
    - 2017-07-19 SL006193 SL006194
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% OE
  • 38
    IGE DOLLAR TREASURY SERVICES
    - now 00156810
    ABS HOLDING - 2013-05-09
    BORG-WARNER LIMITED - 1989-09-20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 39
    IGE EURO TREASURY SERVICES
    - now 03033280
    INTEROLD LIMITED - 2013-05-10
    IGE EURO TREASURY SERVICES LIMITED - 2013-05-10
    CNBC (INTERNATIONAL) LIMITED - 2011-01-28
    CNBC (EUROPE) LIMITED - 2001-10-04
    NBC INVESTMENTS LIMITED - 1996-01-23
    MOTORDECIDE LIMITED - 1995-04-21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (36 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 40
    IGE STERLING TREASURY SERVICES LIMITED
    - now 03689771
    IGE TREASURY SERVICES LIMITED - 2013-05-09
    TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 41
    IGE USA HOLDINGS
    09690010
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 42
    IMV INVERTOMATIC VICTRON UK LIMITED
    - now 01613713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25
    Dissolved on 2023-12-14
    INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
    VICTRON (UK) LIMITED - 1995-09-25
    APLAB POWER SYSTEMS LIMITED - 1985-02-11
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 43
    INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    - now 01764221
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 44
    LM WIND POWER UK LIMITED
    - now 06242328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-22
    Declaration of solvency sworn on 2025-12-22
    BLADE DYNAMICS LIMITED
    - 2021-12-31 06242328
    COMPOSITE TECHNOLOGIES LIMITED - 2007-07-25
    12 Wellington Place, Leeds
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ 2024-04-02
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 45
    LONG & CRAWFORD LIMITED
    - now 00118040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-28 during the appointment or period of control
    Dissolved on 2022-03-21 during the appointment or period of control
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 46
    MERIDIUM U.K. LIMITED
    08945873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 47
    NUOVO PIGNONE INTERNATIONAL SCOTLAND
    SG000597
    Fao Bermuda Energy Holdings Ltd., 2 Church Street, Hamilton, Bermuda
    Converted / Closed Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Right to surplus assets - 75% or more OE
    CIF 63 - Right to appoint or remove persons OE
    CIF 63 - Ownership of voting rights - 75% or more OE
  • 48
    ONE GE HEALTHCARE UK
    07475142
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2022-06-02 ~ 2023-01-04
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 49
    OPUS ONE SOLUTIONS ENERGY UK LIMITED
    SC618973
    C/o Tlt Llp, 41, West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-03-30 ~ 2023-10-20
    CIF 53 - Ownership of shares – 75% or more OE
  • 50
    PIGNONE ENGINEERING
    00874638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 51
    RAPIDSCAN PHARMA SOLUTIONS EU LIMITED
    07348627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-05 during the appointment or period of control
    Dissolved on 2023-09-21 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 52
    RED ARTIFICIAL LIFT UK LIMITED
    08734441
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 53
    SATAVIA LTD
    08826207
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 54
    SERVICEMAX EUROPE LIMITED
    07975284
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-01-11 ~ 2019-02-01
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Ownership of shares – 75% or more OE
  • 55
    SERVICEMAX GLOBAL LTD
    11737093
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-20 ~ 2019-02-01
    CIF 55 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 55 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 55 - Right to appoint or remove directors as a member of a firm OE
  • 56
    SMALLWORLDWIDE LIMITED
    - now 02292791
    SMALLWORLDWIDE PLC - 2002-05-15
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of shares – More than 50% but less than 75% OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
  • 57
    TALERIS GLOBAL LLP
    OC377655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2021-10-07 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2018-08-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 58
    TALERIS HOLDINGS LTD
    08158438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Dissolved on 2021-10-07 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    TIDAL GENERATION LIMITED
    05338761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2021-12-08 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 60
    TRANSPORTATION HOLDINGS UK LIMITED
    11302426
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ 2019-02-25
    CIF 59 - Ownership of shares – 75% or more OE
  • 61
    TUNGSRAM UK LIMITED
    - now 11196136
    HARVEST LIGHTING UK LIMITED
    - 2018-02-21 11196136
    4385, 11196136 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Person with significant control
    2018-02-08 ~ 2018-11-02
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of shares – 75% or more OE
  • 62
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 63
    WABTEC TRANSPORTATION SYSTEMS LIMITED - now
    GE TRANSPORTATION SYSTEMS LTD
    - 2020-02-20 01340785
    GE HARRIS HARMON RAILWAY TECHNOLOGY LTD - 2001-08-02
    VAUGHAN HARMON SYSTEMS LIMITED - 2000-12-19
    VAUGHAN SYSTEMS LIMITED - 1996-07-24
    VAUGHAN SYSTEMS AND PROGRAMMING LIMITED - 1989-04-27
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE

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