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Company registry profile

GE HEALTHCARE UK LIMITED

Private limited company (Ltd.) Active

in

GE HEALTHCARE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03337033, and its current status with Companies House is active. The company was incorporated on 17 March 1997 and lists its registered address as Chalfont St. Giles, United Kingdom. 1 shareholder is on record for GE HEALTHCARE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
03337033
Incorporation Date
1997-03-17
Company Type
Private limited company (Ltd.)
Address
Chalfont St. Giles, United Kingdom
Website
gehealthcare.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of GE HEALTHCARE UK LIMITED

One shareholder is currently on record for GE HEALTHCARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GE MEDICAL SYSTEMS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
GE MEDICAL SYSTEMS LTD 100% Companies House

Officers

33

Directors and officers of GE HEALTHCARE UK LIMITED

Two of the 33 officer records shown for GE HEALTHCARE UK LIMITED are current appointments, filed with Companies House. Katherine Jones (appointed 2019-11-25) and Sejal Dhillon (appointed 2020-04-23) both serve as Director. The remaining 31 records shown (Christopher Mullen, Farah Ispahani and 25 others) are former appointments that have since been resigned. Management authority at GE HEALTHCARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KJ
Katherine Jones ACTIVE

Appointed
2019-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sejal Dhillon ACTIVE

Appointed
2020-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Mullen RESIGNED

Appointed
1997-03-17
Resigned
1997-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

FI
Farah Ispahani RESIGNED

Appointed
1997-03-17
Resigned
1997-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Ronald Long RESIGNED

Appointed
1997-05-14
Resigned
2001-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Serena Michie RESIGNED

Appointed
1997-05-23
Resigned
1997-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

FV
Fiona Vine RESIGNED

Appointed
1997-05-23
Resigned
1997-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Victor Chambers RESIGNED

Appointed
1997-07-28
Resigned
2001-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kevin Kissane RESIGNED

Appointed
1997-08-02
Resigned
1997-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fairhurst RESIGNED

Appointed
1997-08-02
Resigned
1997-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Roger Newman RESIGNED

Appointed
1998-11-26
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hayes RESIGNED

Appointed
2001-03-23
Resigned
2003-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Sean Elder RESIGNED

Appointed
2001-03-23
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kevin Kissane RESIGNED

Appointed
2004-04-08
Resigned
2004-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Gareth Long RESIGNED

Appointed
2004-04-08
Resigned
2009-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Thomas Kilroy RESIGNED

Appointed
2004-10-04
Resigned
2005-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Henry Parkinson RESIGNED

Appointed
2005-12-12
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kevin O'Neill RESIGNED

Appointed
2006-06-19
Resigned
2008-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Daniel Hood RESIGNED

Appointed
2008-11-20
Resigned
2010-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kieran Murphy RESIGNED

Appointed
2008-11-20
Resigned
2017-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Konstantin Fiedler RESIGNED

Appointed
2010-02-05
Resigned
2011-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HV
Hendrik Vrijheid RESIGNED

Appointed
2011-02-19
Resigned
2012-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Emmanuel Ligner RESIGNED

Appointed
2012-06-25
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Eric Roman RESIGNED

Appointed
2013-06-25
Resigned
2014-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kevin O'Neill RESIGNED

Appointed
2014-12-15
Resigned
2020-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jan Makela RESIGNED

Appointed
2016-01-01
Resigned
2017-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Emmanuel Ligner RESIGNED

Appointed
2017-09-06
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Maria Khoury Gonzalo RESIGNED

Appointed
2017-12-12
Resigned
2019-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Solmssen RESIGNED

Appointed
2004-06-25
Resigned
2007-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TR
Thomas Rees RESIGNED

Appointed
2007-10-16
Resigned
2008-01-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
Daniel Hood RESIGNED

Appointed
2008-01-23
Resigned
2012-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BW
Barry Wong RESIGNED

Appointed
2012-05-01
Resigned
2015-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JK
Judit Kalman RESIGNED

Appointed
2015-11-26
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of GE HEALTHCARE UK LIMITED

GE HEALTHCARE UK LIMITED sits 5 levels below its ultimate parent, GE Healthcare Technologies Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to GE Healthcare Technologies Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GE HEALTHCARE UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • WHATMAN ASIA PACIFIC PRIVATE LIMITED (Singapore)

Data availability

Those 1 subsidiary spans United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GE Healthcare Technologies Inc.
United States
WHATMAN ASIA PACIFIC PRIVATE LIMITED
SingaporeSG 197800148N

Registry questions

Frequently asked questions

Who owns GE HEALTHCARE UK LIMITED?

One shareholder is currently on record for GE HEALTHCARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GE MEDICAL SYSTEMS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GE HEALTHCARE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GE HEALTHCARE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GE HEALTHCARE UK LIMITED have on record?

1 shareholder is shown on record for GE HEALTHCARE UK LIMITED.

What is GE HEALTHCARE UK LIMITED's company registration number?

GE HEALTHCARE UK LIMITED's registration number is 03337033, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GE HEALTHCARE UK LIMITED still an active company?

GE HEALTHCARE UK LIMITED's status on Companies House is listed as active.

When was GE HEALTHCARE UK LIMITED incorporated?

GE HEALTHCARE UK LIMITED was incorporated on 17 March 1997, according to Companies House.

What is GE HEALTHCARE UK LIMITED's registered address?

The registered address on file for GE HEALTHCARE UK LIMITED is Chalfont St. Giles, United Kingdom.

What legal structure is GE HEALTHCARE UK LIMITED registered as?

GE HEALTHCARE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GE HEALTHCARE UK LIMITED?

Two of the 33 officer records shown for GE HEALTHCARE UK LIMITED are current appointments, filed with Companies House. Katherine Jones (appointed 2019-11-25) and Sejal Dhillon (appointed 2020-04-23) both serve as Director. The remaining 31 records shown (Christopher Mullen, Farah Ispahani and 25 others) are former appointments that have since been resigned. Management authority at GE HEALTHCARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GE HEALTHCARE UK LIMITED have a parent company or subsidiaries?

GE HEALTHCARE UK LIMITED sits 5 levels below its ultimate parent, GE Healthcare Technologies Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GE HEALTHCARE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GE HEALTHCARE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GE HEALTHCARE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GE HEALTHCARE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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