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
    Mcguigan, Graham Samuel Aubrey
    Product Line Leader Ge Monitoring And Diagnostics born in May 1979
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ormsby, Richard Houston
    Finance Leader born in November 1980
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Finlay, Colin
    Plant / Site Leader born in August 1969
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Messegee, Kris Iago Tomas
    Finance Manager born in June 1969
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 5
    58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (9 offsprings)
    Person with significant control
    2024-04-02 ~ 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
  • 6
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Watson, Robin
    Engineer born in November 1941
    Individual
    Officer
    1993-10-27 ~ 2005-08-09
    OF - Director → CIF 0
  • 2
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    Wall, Damien Clifford
    Commercial Director born in January 1971
    Individual
    Officer
    2015-06-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 4
    Beattie, Stephen
    Engineer born in July 1969
    Individual
    Officer
    1999-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Tumilty, Lee
    Individual (19 offsprings)
    Officer
    2005-08-09 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 6
    Cunningham, Michael
    Manager born in September 1974
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2008-08-04
    OF - Director → CIF 0
  • 7
    Cunningham, John Edward
    Director born in January 1944
    Individual (22 offsprings)
    Officer
    1993-10-27 ~ 2008-08-04
    OF - Director → CIF 0
  • 8
    Mcilroy, Colin David
    Engineer born in December 1960
    Individual
    Officer
    1999-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 9
    Cunningham, Peter William
    Engineer born in September 1972
    Individual
    Officer
    1999-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    Wake, Hilary Anne
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2008-08-04 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Richey, Kenneth
    Engineer born in October 1943
    Individual (2 offsprings)
    Officer
    1993-10-27 ~ 2005-08-09
    OF - Director → CIF 0
    Richey, Kenneth
    Individual (2 offsprings)
    Officer
    1993-10-27 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 12
    Fidgeon, Marie-clare
    Finance Manager born in January 1983
    Individual
    Officer
    2015-06-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 13
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    2008-08-04 ~ 2011-03-03
    OF - Director → CIF 0
  • 14
    Daly, David Richard
    Product Management born in May 1974
    Individual
    Officer
    2015-06-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 15
    Phillips, Simon
    General Manager born in April 1964
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 16
    Santillan Marquez, Jeanette Berenice
    Digital Energy Finance Leader born in May 1970
    Individual
    Officer
    2015-06-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 17
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2012-10-11
    OF - Director → CIF 0
  • 18
    21, Arthur Street, Belfast, Co Antrim, Northern Ireland
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-12-15 ~ 2010-12-01
    PE - Secretary → CIF 0
  • 19
    R GREEN ELECTRICAL LIMITED
    One Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2008-08-04 ~ 2008-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GE GRID SOLUTIONS (UK) LIMITED

Previous names
KELMAN LIMITED - 2015-05-01
MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
58290 - Other Software Publishing

Related profiles found in government register
  • GE GRID SOLUTIONS (UK) LIMITED
    Info
    KELMAN LIMITED - 2015-05-01
    MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
    Registered number NI027892
    Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland BT28 2LU
    Private Limited Company incorporated on 1993-10-27 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • GE GRID SOLUTIONS (UK) LIMITED
    S
    Registered number Ni27892
    Unit 1, 7 Lissue Walk, Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, Northern Ireland, BT28 2LU
    Limited By Shares in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    RADSTONE LIMITED - 2007-11-15
    COGFILTER LIMITED - 1999-10-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.