1
ABACO SYSTEMS LIMITED - now
GE INTELLIGENT PLATFORMS HOLDINGS LIMITED
- 2015-12-07
02151516GE INTELLIGENT PLATFORMS HOLDINGS PLC
- 2010-05-21
02151516GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
RADSTONE TECHNOLOGY PLC - 2007-11-15
H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2010-02-25 ~ 2014-01-01
IIF 17 - Director → ME
2
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS - now
GE INDUSTRIAL (UK) HOLDINGS
- 2020-01-31
05869984GE POWER CONVERSION UK GROUP
- 2014-10-09
05869984REMOTE ENERGY MONITORING - 2013-08-06
REMOTE ENERGY MONITORING LTD - 2013-06-19
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2013-12-18 ~ 2016-12-07
IIF 12 - Director → ME
3
DRIVES & CONTROLS SERVICES LTD
- now 05418759ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
Projects Drive, Boughton Road, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
2013-12-18 ~ 2018-09-21
IIF 11 - Director → ME
4
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
- now 05921575CONVERTEAM TECHNOLOGY LTD - 2012-06-29
CLIFFTHINK LIMITED - 2007-01-03
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (38 parents)
Officer
2013-12-06 ~ 2018-09-21
IIF 13 - Director → ME
5
CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2013-12-18 ~ 2018-09-21
IIF 14 - Director → ME
6
CONVERTEAM UK LTD - 2012-06-29
APC POWER CONVERSION LTD - 2006-03-29
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-12-18 ~ 2018-09-21
IIF 10 - Director → ME
7
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
- now 02393111GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
OCTEC LIMITED - 2007-11-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-04-27 ~ 2014-04-01
IIF 16 - Director → ME
8
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
- now 02416188ALSTOM 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)
Officer
2013-12-18 ~ 2018-09-21
IIF 15 - Director → ME
9
GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
GE DIGITAL UK LIMITED - 2025-06-30
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)
Officer
2010-05-07 ~ 2014-04-01
IIF 7 - Director → ME
10
Ickleton Road, Duxford, Cambridge
Active Corporate (25 parents)
Officer
2025-05-16 ~ now
IIF 20 - Director → ME
11
HEXCEL COMPOSITES LIMITED
- now 03069887COMPOSITE MATERIALS LIMITED - 1996-03-01
EUROMATERIALS LIMITED - 1995-07-10
INHOCO 417 LIMITED - 1995-07-04
Ickleton Road, Duxford, Cambridge
Active Corporate (29 parents, 2 offsprings)
Officer
2025-05-16 ~ now
IIF 1 - Director → ME
12
HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
- now 03233405ARTMIRAGE LIMITED - 1996-09-24
Ickleton Road, Duxford, Cambridge
Active Corporate (27 parents)
Officer
2025-06-11 ~ now
IIF 21 - Director → ME
13
Ickleton Road, Duxford, Cambridge
Active Corporate (16 parents, 2 offsprings)
Officer
2025-05-16 ~ now
IIF 5 - Director → ME
14
Ickleton Road, Duxford, Cambridge
Active Corporate (18 parents, 1 offspring)
Officer
2025-05-16 ~ now
IIF 2 - Director → ME
15
Ickleton Road, Duxford, Cambridge
Active Corporate (17 parents, 1 offspring)
Officer
2025-05-16 ~ now
IIF 3 - Director → ME
16
Ickleton Road, Duxford, Cambridge
Active Corporate (16 parents, 2 offsprings)
Officer
2025-05-16 ~ now
IIF 4 - Director → ME
17
ST JAMES PARADE (127) LIMITED - 2010-07-12
The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
Active Corporate (8 parents)
Officer
2023-04-20 ~ 2024-04-01
IIF 19 - Director → ME
18
EXMAC AUTOMATION LIMITED
- 2020-06-19
06758287RYDERSTONE LIMITED - 2009-01-06
Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
Liquidation Corporate (16 parents)
Officer
2019-08-02 ~ 2021-01-13
IIF 6 - Director → ME
19
LEIDOS INDUSTRIAL ENGINEERS LIMITED
- now 01707058C.K. INDUSTRIAL ENGINEERS LIMITED
- 2020-06-02
01707058 4-6 Enterprise Way, Wickford Business Park, Wickford, Essex
Active Corporate (26 parents, 1 offspring)
Officer
2019-08-02 ~ 2021-01-13
IIF 9 - Director → ME
20
MACDONALD HUMFREY (AUTOMATION) LIMITED
- 2020-05-28
02263923 Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2019-08-02 ~ 2021-01-13
IIF 8 - Director → ME
21
LEIDOS SECURITY DETECTION & AUTOMATION LLC
- now FC034649MACDONALD HUMFREY AUTOMATION MIDDLE EAST CONTROL SYSTEMS LLC
- 2020-09-02
FC034649 Office 306, 3rd Floor Arjan Emrates Building, Defense Road, Abu Dhabi, Po Box 127557, United Arab Emirates
Active Corporate (5 parents)
Officer
2020-04-26 ~ 2021-10-07
IIF 18 - Director → ME