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 7
  • 1
    Prow, Andrew Stephen
    Site Leader born in April 1974
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Hearns, Jill
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-07-05 ~ now
    OF - director → CIF 0
  • 3
    Terribilini, Mark David
    Ge Finance born in November 1973
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
  • 4
    Wagner, Brandon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 5
    Chubb, Tristan Keith
    Individual (10 offsprings)
    Officer
    2016-01-19 ~ now
    OF - secretary → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 26 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-12-01 ~ now
    OF - secretary → CIF 0
Ceased 58
  • 1
    Wagner, Dennis Harold Emil
    Company Executive born in July 1942
    Individual
    Officer
    ~ 1991-09-18
    OF - director → CIF 0
  • 2
    Elion, Paul
    Individual
    Officer
    1999-12-21 ~ 2000-11-01
    OF - secretary → CIF 0
  • 3
    Fitzgerald, William Augustus
    Company Director born in December 1960
    Individual
    Officer
    2003-12-23 ~ 2011-12-21
    OF - director → CIF 0
  • 4
    Rodden, Stuart
    Director born in March 1971
    Individual
    Officer
    1999-08-01 ~ 2004-03-01
    OF - director → CIF 0
  • 5
    Crews, David John
    Director born in July 1955
    Individual
    Officer
    1996-09-12 ~ 2009-10-28
    OF - director → CIF 0
  • 6
    Wilmot, Graham James
    Managing Director born in April 1975
    Individual
    Officer
    2021-08-18 ~ 2022-12-09
    OF - director → CIF 0
  • 7
    Adams, George
    Plant Leader born in March 1970
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2019-05-30
    OF - director → CIF 0
  • 8
    Sivagurunathan, Sivakumar
    Director born in August 1964
    Individual
    Officer
    2005-01-27 ~ 2008-10-27
    OF - director → CIF 0
  • 9
    Muirhead, Peter Fenton
    Production Director born in August 1948
    Individual
    Officer
    1995-03-09 ~ 1998-03-31
    OF - director → CIF 0
  • 10
    Mcalister, Bruce Alastair
    Solicitor
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2014-06-19
    OF - secretary → CIF 0
  • 11
    Ernest, Scott Allen
    General Manager born in March 1959
    Individual
    Officer
    2001-08-13 ~ 2003-12-22
    OF - director → CIF 0
  • 12
    Weigel, William Breck
    Individual
    Officer
    2014-06-19 ~ 2016-01-19
    OF - secretary → CIF 0
  • 13
    Horsburgh, John
    Business Group Director born in May 1948
    Individual
    Officer
    1995-03-09 ~ 1999-05-27
    OF - director → CIF 0
  • 14
    Bower, Robert
    Company Director born in April 1948
    Individual
    Officer
    1991-09-18 ~ 1992-02-14
    OF - director → CIF 0
  • 15
    Deacon, Maria Louise
    General Manager born in April 1970
    Individual
    Officer
    2016-12-12 ~ 2023-01-05
    OF - director → CIF 0
  • 16
    Landrum, John William
    Human Resource Manager born in January 1941
    Individual
    Officer
    1998-07-30 ~ 2001-08-13
    OF - director → CIF 0
  • 17
    Taylor, Marshall Bennett
    Director born in May 1946
    Individual
    Officer
    ~ 1995-12-20
    OF - director → CIF 0
  • 18
    Paterson, Alexander
    Finance Director born in September 1952
    Individual
    Officer
    1994-02-17 ~ 1999-06-03
    OF - director → CIF 0
    Paterson, Alexander
    Finance Director
    Individual
    Officer
    1994-02-17 ~ 1999-06-03
    OF - secretary → CIF 0
  • 19
    Nicholson, John Herbert
    Company Executive born in September 1955
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
  • 20
    Kraatz, Richard Harold
    Director born in July 1959
    Individual
    Officer
    2005-01-27 ~ 2009-10-28
    OF - director → CIF 0
  • 21
    Goldman, Rebecca Weber
    Individual
    Officer
    1998-07-30 ~ 1999-10-27
    OF - secretary → CIF 0
  • 22
    Aiello, Anthony Joseph
    Managing Director born in April 1964
    Individual
    Officer
    2001-02-16 ~ 2003-09-24
    OF - director → CIF 0
    Aiello, Anthony Joseph
    Company Director born in November 1964
    Individual
    Officer
    2011-12-21 ~ 2016-12-12
    OF - director → CIF 0
  • 23
    Bucci, Michael
    Attorney born in December 1961
    Individual
    Officer
    1997-07-18 ~ 1997-11-17
    OF - director → CIF 0
  • 24
    Komnenovich, Dan Peter
    Senior Vice President born in August 1952
    Individual
    Officer
    1994-02-17 ~ 1995-07-14
    OF - director → CIF 0
  • 25
    Fitzsimons, Shane
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2005-01-27
    OF - director → CIF 0
  • 26
    Kellaway, Kelvin Victor
    Engineer born in April 1939
    Individual
    Officer
    ~ 1990-01-15
    OF - director → CIF 0
  • 27
    Beck, James Thomas
    Director born in July 1957
    Individual
    Officer
    2009-10-28 ~ 2018-03-28
    OF - director → CIF 0
  • 28
    Asmar, Nathalie
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2005-01-27
    OF - director → CIF 0
  • 29
    Burns, Mitchell Anthony
    Chairman born in November 1942
    Individual
    Officer
    ~ 1994-01-11
    OF - director → CIF 0
  • 30
    Vanaria, Robert John
    Vice President born in December 1945
    Individual
    Officer
    1996-06-10 ~ 1997-11-17
    OF - director → CIF 0
  • 31
    Stagg, Dard Francis
    Individual
    Officer
    1996-06-10 ~ 1997-06-30
    OF - secretary → CIF 0
  • 32
    Murphy, Jeffrey John
    Lawyer born in October 1946
    Individual
    Officer
    1994-02-17 ~ 1996-06-10
    OF - director → CIF 0
    Murphy, Jeffrey John
    Individual
    Officer
    ~ 1994-07-15
    OF - secretary → CIF 0
  • 33
    Thangaraj, Stanley Raj
    Finance Manager born in March 1979
    Individual
    Officer
    2013-11-21 ~ 2016-12-12
    OF - director → CIF 0
  • 34
    Hislop, George Steedman, Dr
    Consultant born in February 1914
    Individual
    Officer
    ~ 1991-10-23
    OF - director → CIF 0
    Hislop, George Steedman, Dr
    Director born in February 1914
    Individual
    1993-07-21 ~ 1994-02-17
    OF - director → CIF 0
  • 35
    Greaves, Sydney Albert
    Company Executive born in June 1950
    Individual
    Officer
    ~ 1990-06-01
    OF - director → CIF 0
  • 36
    Machado, Orlando Miguel
    Individual
    Officer
    1996-06-10 ~ 1997-06-30
    OF - secretary → CIF 0
  • 37
    Broadmeadow, Edward Thomas
    Vice President Finance born in January 1954
    Individual
    Officer
    1996-06-10 ~ 1997-11-17
    OF - director → CIF 0
  • 38
    Lamont, John Duncan Carmichael
    Director born in December 1948
    Individual
    Officer
    1992-09-06 ~ 1996-06-10
    OF - director → CIF 0
  • 39
    Rodger, Iain Jeffrey
    Managing Director - Site Leader born in July 1968
    Individual
    Officer
    2019-08-29 ~ 2021-08-18
    OF - director → CIF 0
  • 40
    Thomson, Samuel Young
    Human Resources born in November 1949
    Individual
    Officer
    1998-07-20 ~ 2000-03-31
    OF - director → CIF 0
  • 41
    Watters, Scott
    Born in April 1980
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2022-07-05
    OF - director → CIF 0
  • 42
    Lambert, Robert Gilbert
    Director born in May 1930
    Individual
    Officer
    ~ 1994-02-16
    OF - director → CIF 0
  • 43
    Henderson, Stephen Paul
    Attorney
    Individual
    Officer
    1998-07-30 ~ 2012-06-26
    OF - secretary → CIF 0
  • 44
    Hammoor, Thomas
    Managing Director born in February 1959
    Individual
    Officer
    1999-06-03 ~ 2001-02-16
    OF - director → CIF 0
  • 45
    Quinn, Marie Gill
    Financial Director born in January 1956
    Individual
    Officer
    2008-10-14 ~ 2013-06-21
    OF - director → CIF 0
  • 46
    Henderson, Stephen
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1995-10-24
    OF - director → CIF 0
  • 47
    Fisher, Kenneth
    Executive born in December 1961
    Individual
    Officer
    2001-02-16 ~ 2002-07-31
    OF - director → CIF 0
  • 48
    Leary-kreitzer, Patricia
    Managing Director born in July 1967
    Individual
    Officer
    2013-11-21 ~ 2016-12-12
    OF - director → CIF 0
  • 49
    Francis, Scott Robert
    Company Director born in July 1957
    Individual
    Officer
    ~ 1994-01-11
    OF - director → CIF 0
  • 50
    Stobbs, Geoffrey Nicholas
    Company Executive born in February 1937
    Individual
    Officer
    ~ 1990-05-11
    OF - director → CIF 0
    Stobbs, Geoffrey Nicholas
    Individual
    Officer
    ~ 1990-05-11
    OF - secretary → CIF 0
  • 51
    Torbeck, Theodore H.
    Vice President Operations born in June 1956
    Individual
    Officer
    1998-07-30 ~ 2000-06-19
    OF - director → CIF 0
  • 52
    Heintzelman, Daniel
    General Manager born in March 1957
    Individual
    Officer
    2000-06-19 ~ 2003-09-24
    OF - director → CIF 0
  • 53
    Kelly, Alan John
    Director born in October 1969
    Individual
    Officer
    2009-10-28 ~ 2013-11-21
    OF - director → CIF 0
  • 54
    201, Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1999-12-21 ~ 2009-11-17
    PE - secretary → CIF 0
  • 55
    GE C&I UK HOLDINGS LIMITED - 2016-11-18
    GE APPLIANCES UK LIMITED - 2007-12-19
    TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 56
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1990-05-11 ~ 1996-06-10
    PE - nominee-secretary → CIF 0
  • 57
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-06-10 ~ 1998-07-30
    PE - nominee-secretary → CIF 0
  • 58
    GE UK GROUP LIMITED
    - 2011-12-15
    GE HEALTHCARE LIFE SCIENCES LIMITED - 2008-08-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GE CALEDONIAN LIMITED

Previous names
GREENWICH CALEDONIAN LIMITED - 1998-03-19
AVIALL LIMITED - 1996-06-11
RYDER AIRLINE SERVICES LIMITED - 1993-12-06
CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Related profiles found in government register
  • GE CALEDONIAN LIMITED
    Info
    GREENWICH CALEDONIAN LIMITED - 1998-03-19
    AVIALL LIMITED - 1996-06-11
    RYDER AIRLINE SERVICES LIMITED - 1993-12-06
    CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
    Registered number SC064580
    Monument Crescent, Shawfarm Industrial Estate, Prestwick KA9 2RX
    Private Limited Company incorporated on 1978-04-12 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • GE CALEDONIAN LIMITED
    S
    Registered number Sc64580
    Monument Crescent, Shawfarm Industrial Estate, Prestwick, United Kingdom, KA9 2RX
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GE INFRASTRUCTURE AVIATION LIMITED - 2010-12-17
    Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.