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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
    icon of address The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 3
    HOCKING HOLDINGS LIMITED - 2013-01-14
    icon of address C/o Ernest & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 4
    HOCKING ELECTRONICS LIMITED - 1985-05-13
    HOCKING ASSOCIATES (ELECTRONICS) LIMITED - 1977-12-31
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 8 - Director → ME
Ceased 57
  • 1
    HAMSARD 2592 LIMITED - 2003-03-21
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2012-12-10
    IIF 16 - Director → ME
  • 2
    ALTAIR VENTILATION PRODUCTS LIMITED - 1984-07-19
    ALTAIR FILTERS INTERNATIONAL LIMITED - 2000-10-10
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2012-12-10
    IIF 29 - Director → ME
  • 3
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    icon of address Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2012-11-28
    IIF 11 - Director → ME
  • 4
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-18
    IIF 22 - Director → ME
  • 5
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-18
    IIF 21 - Director → ME
  • 6
    icon of address 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-18
    IIF 39 - Director → ME
  • 7
    REMOTE ENERGY MONITORING - 2013-08-06
    REMOTE ENERGY MONITORING LTD - 2013-06-19
    GE INDUSTRIAL (UK) HOLDINGS - 2020-01-31
    GE POWER CONVERSION UK GROUP - 2014-10-09
    icon of address 10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-09-19
    IIF 34 - Director → ME
  • 8
    DRUCK HOLDINGS P L C - 2002-11-14
    DRUCK HOLDINGS LIMITED - 2025-03-24
    DRUCK LIMITED - 1982-02-09
    GE DRUCK HOLDINGS LIMITED - 2020-01-31
    icon of address Fir Tree Lane, Groby, Leicester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-11-29
    IIF 13 - Director → ME
  • 9
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    icon of address 10 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 58 - Director → ME
  • 10
    TRUSHELFCO (NO.3303) LIMITED - 2007-08-28
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2010-06-09
    IIF 19 - Director → ME
  • 11
    YEARBARD LIMITED - 1982-02-09
    icon of address Fir Tree Lane, Groby, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-11-29
    IIF 7 - Director → ME
  • 12
    COLESLAW 100 LIMITED - 1987-02-04
    HENKE-SASS, WOLF (U.K.) LIMITED - 2002-01-21
    icon of address Fir Tree Lane, Groby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2013-03-14
    IIF 10 - Director → ME
  • 13
    IGE ENGINES HOLDINGS - 2014-03-18
    IGE ENGINES HOLDINGS LIMITED - 2009-06-03
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 64 - Director → ME
  • 14
    RAPID 8492 LIMITED - 1989-07-24
    KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
    icon of address The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-11
    IIF 20 - Director → ME
  • 15
    BROOMCO (1042) LIMITED - 1996-03-21
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-11
    IIF 47 - Director → ME
  • 16
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 54 - Director → ME
  • 17
    KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
    BROOMCO (1240) LIMITED - 1997-05-02
    BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-05 ~ 2012-09-20
    IIF 1 - Director → ME
  • 18
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-24 ~ 1997-12-02
    IIF 60 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 55 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 57 - Director → ME
  • 21
    BOVING AND CO. LIMITED - 1989-01-01
    KVAERNER BOVING LIMITED - 1999-10-07
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-11
    IIF 32 - Director → ME
  • 22
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2019-02-07
    IIF 25 - Director → ME
  • 23
    NC2 LIMITED - 2010-08-10
    APPFIRE LIMITED - 1992-01-16
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2012-12-10
    IIF 18 - Director → ME
  • 24
    MOYNE SHELF COMPANY (NO. 53) LIMITED - 1994-04-12
    KELMAN LIMITED - 2015-05-01
    icon of address Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2019-05-09
    IIF 49 - Director → ME
  • 25
    MITCHCREST LIMITED - 1987-11-18
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2013-01-23
    IIF 26 - Director → ME
  • 26
    MAWLAW 404 LIMITED - 1998-11-03
    ENGINE SERVICES EUROPE LIMITED - 2004-04-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2013-03-14
    IIF 44 - Director → ME
  • 27
    OCTEC LIMITED - 2007-11-15
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2019-12-02
    IIF 2 - Director → ME
  • 28
    RAMIX EUROPE LIMITED - 2007-10-16
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    icon of address 1 Tanfield, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2019-12-02
    IIF 43 - Director → ME
  • 29
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    CONVERTEAM LTD - 2014-05-27
    DATESAFE LIMITED - 1989-12-20
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2019-02-07
    IIF 17 - Director → ME
  • 30
    RADSTONE LIMITED - 2007-11-15
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    COGFILTER LIMITED - 1999-10-04
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    GE DIGITAL UK LIMITED - 2025-06-30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2016-12-06
    IIF 48 - Director → ME
  • 31
    IGE ENERGY SERVICES (UK) LIMITED - 2025-07-01
    TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2017-10-23
    IIF 36 - Director → ME
  • 32
    GECC UK
    - now
    REFAL 144 LIMITED - 1986-05-15
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 61 - Director → ME
  • 33
    GEOLINK INTERNATIONAL LIMITED - 2011-05-27
    icon of address Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2010-06-09
    IIF 38 - Director → ME
  • 34
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    icon of address 5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2006-12-15
    IIF 41 - Director → ME
  • 35
    TRUSHELFCO (NO.2481) LIMITED - 1999-03-25
    IGE TREASURY SERVICES LIMITED - 2013-05-09
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 53 - Director → ME
  • 36
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    IGE USA GROUP LIMITED - 2010-11-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 63 - Director → ME
  • 37
    IGE USA INVESTMENTS - 2018-11-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 62 - Director → ME
  • 38
    APLAB POWER SYSTEMS LIMITED - 1985-02-11
    INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
    VICTRON (UK) LIMITED - 1995-09-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2018-02-01
    IIF 23 - Director → ME
  • 39
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-11 ~ 2013-04-23
    IIF 33 - Director → ME
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 56 - Director → ME
  • 40
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2011-12-14
    IIF 46 - Director → ME
  • 41
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2011-10-13
    IIF 45 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2009-09-29
    IIF 50 - Director → ME
  • 43
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    BG UK HOLDINGS LIMITED - 1997-02-13
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2007-05-25
    IIF 51 - Director → ME
  • 46
    SMALLWORLD SYSTEMS LIMITED - 1994-08-10
    CAMBRIDGE WILLOW LIMITED - 1988-11-30
    SMALLWORLDWIDE PLC - 2002-05-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2019-09-03
    IIF 3 - Director → ME
  • 47
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-06-09
    IIF 35 - Director → ME
  • 48
    SHELFCO (NO.2874) LIMITED - 2003-10-17
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2010-06-09
    IIF 28 - Director → ME
  • 49
    PLACE D'OR 109 LIMITED - 1989-01-30
    GEOLINK (UK) LIMITED - 2017-03-09
    icon of address Stoneywood Park North, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2010-06-09
    IIF 37 - Director → ME
  • 50
    SHELFCO (NO.1550) LIMITED - 1999-01-21
    SONDEX LIMITED - 2003-06-03
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-06-09
    IIF 31 - Director → ME
  • 51
    icon of address The High Street Centre, High Street, Rawmarsh, Rotherham
    Active Corporate (11 parents)
    Equity (Company account)
    553,155 GBP2024-03-31
    Officer
    icon of calendar 2006-10-19 ~ 2009-03-11
    IIF 40 - Director → ME
  • 52
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2013-01-23
    IIF 24 - Director → ME
  • 53
    HERCULES GB HOLDINGS LIMITED - 2002-08-05
    SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 2023-03-16
    GE BETZ (HOLDINGS) LIMITED - 2017-11-29
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2011-12-14
    IIF 6 - Director → ME
  • 54
    ECOLOCHEM INTERNATIONAL LIMITED - 2007-01-18
    GE MOBILE WATER LIMITED - 2017-11-29
    SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - 2023-03-16
    ECOLOCHEM INTERNATIONAL UK LIMITED - 2004-03-22
    icon of address Hydrohouse Newcombe Way, Orton Southgate, Peterborough
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2011-10-13
    IIF 12 - Director → ME
  • 55
    GE BETZ LIMITED - 2012-01-16
    SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM - 2023-03-23
    BETZDEARBORN LIMITED - 2002-07-23
    GE BETZ - 2017-11-29
    BETZ LIMITED - 1996-07-08
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2011-12-14
    IIF 9 - Director → ME
  • 56
    COGMEND LIMITED - 2001-09-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2018-10-12
    IIF 30 - Director → ME
  • 57
    HACKREMCO (NO.448) LIMITED - 1989-10-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-01 ~ 1999-05-16
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.