The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wake, Hilary Anne, Mrs.

child relation
Offspring entities and appointments
Active 6
  • 1
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 27 - director → ME
  • 2
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 15 - director → ME
  • 3
    HOCKING HOLDINGS LIMITED - 2013-01-14
    C/o Ernest & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 5 - director → ME
  • 4
    HOCKING ELECTRONICS LIMITED - 1985-05-13
    HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 14 - director → ME
  • 5
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 4 - director → ME
  • 6
    Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 8 - director → ME
Ceased 57
  • 1
    HAMSARD 2592 LIMITED - 2003-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2012-12-10
    IIF 16 - director → ME
  • 2
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-21 ~ 2012-12-10
    IIF 29 - director → ME
  • 3
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Corporate (5 parents)
    Officer
    2011-03-24 ~ 2012-11-28
    IIF 11 - director → ME
  • 4
    10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2012-10-18
    IIF 22 - director → ME
  • 5
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2005-02-07 ~ 2012-10-18
    IIF 21 - director → ME
  • 6
    10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2005-02-07 ~ 2012-10-18
    IIF 39 - director → ME
  • 7
    GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31
    GE POWER CONVERSION UK GROUP - 2014-10-09
    REMOTE ENERGY MONITORING - 2013-08-06
    REMOTE ENERGY MONITORING LTD - 2013-06-19
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-11 ~ 2013-09-19
    IIF 34 - director → ME
  • 8
    DRUCK HOLDINGS LIMITED - 2025-03-24
    GE DRUCK HOLDINGS LIMITED - 2020-01-31
    DRUCK HOLDINGS P L C - 2002-11-14
    DRUCK LIMITED - 1982-02-09
    Fir Tree Lane, Groby, Leicester
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 13 - director → ME
  • 9
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 58 - director → ME
  • 10
    TRUSHELFCO (NO.3303) LIMITED - 2007-08-28
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 19 - director → ME
  • 11
    YEARBARD LIMITED - 1982-02-09
    Fir Tree Lane, Groby, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2012-11-29
    IIF 7 - director → ME
  • 12
    HENKE-SASS, WOLF (U.K.) LIMITED - 2002-01-21
    COLESLAW 100 LIMITED - 1987-02-04
    Fir Tree Lane, Groby, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-14 ~ 2013-03-14
    IIF 10 - director → ME
  • 13
    IGE ENGINES HOLDINGS - 2014-03-18
    IGE ENGINES HOLDINGS LIMITED - 2009-06-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 64 - director → ME
  • 14
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    RAPID 8492 LIMITED - 1989-07-24
    The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2012-10-11
    IIF 20 - director → ME
  • 15
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-07 ~ 2012-10-11
    IIF 47 - director → ME
  • 16
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 54 - director → ME
  • 17
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-05 ~ 2012-09-20
    IIF 1 - director → ME
  • 18
    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
    Corporate (5 parents)
    Officer
    1997-11-24 ~ 1997-12-02
    IIF 60 - director → ME
  • 19
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 55 - director → ME
  • 20
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 57 - director → ME
  • 21
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-11-25 ~ 2016-12-06
    IIF 48 - director → ME
  • 22
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1989-01-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2012-10-11
    IIF 32 - director → ME
  • 23
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Corporate (11 parents)
    Officer
    2013-10-18 ~ 2019-02-07
    IIF 25 - director → ME
  • 24
    NC2 LIMITED - 2010-08-10
    APPFIRE LIMITED - 1992-01-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-21 ~ 2012-12-10
    IIF 18 - director → ME
  • 25
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2019-05-09
    IIF 49 - director → ME
  • 26
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2013-01-23
    IIF 26 - director → ME
  • 27
    ENGINE SERVICES EUROPE LIMITED - 2004-04-08
    MAWLAW 404 LIMITED - 1998-11-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-22 ~ 2013-03-14
    IIF 44 - director → ME
  • 28
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-12-02
    IIF 2 - director → ME
  • 29
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    RAMIX EUROPE LIMITED - 2007-10-16
    1 Tanfield, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-25 ~ 2019-12-02
    IIF 43 - director → ME
  • 30
    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 (6 parents)
    Officer
    2013-10-21 ~ 2019-02-07
    IIF 17 - director → ME
  • 31
    GECC UK
    - now
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 61 - director → ME
  • 32
    GEOLINK INTERNATIONAL LIMITED - 2011-05-27
    Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 38 - director → ME
  • 33
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Corporate (6 parents)
    Officer
    2005-02-07 ~ 2006-12-15
    IIF 41 - director → ME
  • 34
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Officer
    2005-02-07 ~ 2017-10-23
    IIF 36 - director → ME
  • 35
    IGE TREASURY SERVICES LIMITED - 2013-05-09
    TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 53 - director → ME
  • 36
    IGE USA GROUP LIMITED - 2010-11-17
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 63 - director → ME
  • 37
    IGE USA INVESTMENTS - 2018-11-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 62 - director → ME
  • 38
    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 (4 parents)
    Officer
    2012-05-10 ~ 2018-02-01
    IIF 23 - director → ME
  • 39
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-11 ~ 2013-04-23
    IIF 33 - director → ME
    1999-05-01 ~ 1999-05-16
    IIF 56 - director → ME
  • 40
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (6 parents)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 46 - director → ME
  • 41
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 45 - director → ME
  • 42
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2009-09-29
    IIF 50 - director → ME
  • 43
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2007-05-25
    IIF 52 - director → ME
  • 44
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2007-05-25
    IIF 42 - director → ME
  • 45
    PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
    3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Corporate (5 parents)
    Officer
    2005-02-07 ~ 2007-05-25
    IIF 51 - director → ME
  • 46
    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
    Corporate (4 parents)
    Officer
    2005-02-07 ~ 2019-09-03
    IIF 3 - director → ME
  • 47
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 35 - director → ME
  • 48
    SHELFCO (NO.2874) LIMITED - 2003-10-17
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 28 - director → ME
  • 49
    GEOLINK (UK) LIMITED - 2017-03-09
    PLACE D'OR 109 LIMITED - 1989-01-30
    Stoneywood Park North, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 37 - director → ME
  • 50
    SONDEX LIMITED - 2003-06-03
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-26 ~ 2010-06-09
    IIF 31 - director → ME
  • 51
    The High Street Centre, High Street, Rawmarsh, Rotherham
    Corporate (10 parents)
    Equity (Company account)
    553,155 GBP2024-03-31
    Officer
    2006-10-19 ~ 2009-03-11
    IIF 40 - director → ME
  • 52
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-02-07 ~ 2013-01-23
    IIF 24 - director → ME
  • 53
    SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 2023-03-16
    GE BETZ (HOLDINGS) LIMITED - 2017-11-29
    HERCULES GB HOLDINGS LIMITED - 2002-08-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 6 - director → ME
  • 54
    SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - 2023-03-16
    GE MOBILE WATER LIMITED - 2017-11-29
    ECOLOCHEM INTERNATIONAL LIMITED - 2007-01-18
    ECOLOCHEM INTERNATIONAL UK LIMITED - 2004-03-22
    Hydrohouse Newcombe Way, Orton Southgate, Peterborough
    Corporate (5 parents)
    Officer
    2011-03-30 ~ 2011-10-13
    IIF 12 - director → ME
  • 55
    SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM - 2023-03-23
    GE BETZ - 2017-11-29
    GE BETZ LIMITED - 2012-01-16
    BETZDEARBORN LIMITED - 2002-07-23
    BETZ LIMITED - 1996-07-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-22 ~ 2011-12-14
    IIF 9 - director → ME
  • 56
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-25 ~ 2018-10-12
    IIF 30 - director → ME
  • 57
    HACKREMCO (NO.448) LIMITED - 1989-10-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    1999-05-01 ~ 1999-05-16
    IIF 59 - director → ME

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