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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 25
  • 1
    Daly, David Richard
    Product Management born in May 1974
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Richey, Kenneth
    Engineer born in October 1943
    Individual (4 offsprings)
    Officer
    1993-10-27 ~ 2005-08-09
    OF - Director → CIF 0
    Richey, Kenneth
    Individual (4 offsprings)
    Officer
    1993-10-27 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 3
    Mcilroy, Colin David
    Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 4
    Wall, Damien Clifford
    Commercial Director born in January 1971
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (41 offsprings)
    Officer
    2008-08-04 ~ 2012-10-11
    OF - Director → CIF 0
  • 6
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (51 offsprings)
    Officer
    2008-08-04 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Tumilty, Lee
    Individual (20 offsprings)
    Officer
    2005-08-09 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 8
    Phillips, Simon
    General Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Santillan Marquez, Jeanette Berenice
    Digital Energy Finance Leader born in May 1970
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Fidgeon, Marie-clare
    Finance Manager born in January 1983
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 11
    Beattie, Stephen
    Engineer born in July 1969
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 12
    Watson, Robin
    Engineer born in November 1941
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 2005-08-09
    OF - Director → CIF 0
  • 13
    Wake, Hilary Anne
    Tax Manager born in August 1959
    Individual (63 offsprings)
    Officer
    2008-08-04 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Cunningham, John Edward
    Director born in January 1944
    Individual (24 offsprings)
    Officer
    1993-10-27 ~ 2008-08-04
    OF - Director → CIF 0
    Cunningham, Michael
    Manager born in September 1974
    Individual (24 offsprings)
    Officer
    2005-08-09 ~ 2008-08-04
    OF - Director → CIF 0
  • 15
    Messegee, Kris Iago Tomas
    Born in June 1969
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 16
    Ormsby, Richard Houston
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ now
    OF - Director → CIF 0
  • 17
    Mcguigan, Graham Samuel Aubrey
    Born in May 1979
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual (18 offsprings)
    Officer
    2008-08-04 ~ 2011-03-03
    OF - Director → CIF 0
  • 19
    Cunningham, Peter William
    Engineer born in September 1972
    Individual (17 offsprings)
    Officer
    1999-12-01 ~ 2008-08-04
    OF - Director → CIF 0
  • 20
    Finlay, Colin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 21
    MOYNE SECRETARIAL LIMITED
    NI025389
    21, Arthur Street, Belfast, Co Antrim, Northern Ireland
    Active Corporate (8 parents, 211 offsprings)
    Officer
    2008-12-15 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2008-08-04 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 23
    58, Charles Street, Cambridge, Massachusetts, United States
    Corporate (12 offsprings)
    Person with significant control
    2024-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    GENERAL ELECTRIC COMPANY
    ELECTRIC GENERAL LTD 08161596
    One Financial Center, Suite 3700, Boston, Massachusetts, United States
    Active Corporate (2 parents, 63 offsprings)
    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
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE GRID SOLUTIONS (UK) LIMITED

Period: 2015-05-01 ~ now
Company number: NI027892
Registered names
GE GRID SOLUTIONS (UK) LIMITED - now
KELMAN LIMITED - 2015-05-01
MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12 NI033994... (more)
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 - 2015-05-01
    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 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 1
  • 1
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
    - now 03828642
    GE DIGITAL UK LIMITED
    - 2025-06-30 03828642 10028773
    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 (27 parents, 4 offsprings)
    Person with significant control
    2021-02-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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