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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 4
  • 1
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Born in January 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Hearne, Graham James, Sir
    Director born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Smith, James David Michael
    Executive Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Yurko, Allen Michael
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2014-01-27
    OF - Director → CIF 0
  • 7
    Bauman, Robert Patten
    Director born in March 1931
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2002-07-24
    OF - Director → CIF 0
  • 8
    Brown, Robert Casson
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 9
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 10
    Strachan, Ian Charles
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Cahill, John Conway
    Chairman born in January 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 13
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Stammers, Lionel John
    Non-Executive Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 16
    Quarta, Roberto
    Executive Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1993-10-22
    OF - Director → CIF 0
  • 17
    Laughland, Hugh William
    Non-Executive Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 18
    Jackson, Alan Robert
    Chief Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-08
    OF - Director → CIF 0
  • 19
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Faircloth, Robert Frederick William
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1998-05-07
    OF - Director → CIF 0
  • 21
    Green, Owen, Sir
    Chairman born in May 1925
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 22
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Burns, Christopher Robert, Dr
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1998-01-05
    OF - Director → CIF 0
  • 25
    Thompson, John Samuel
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1999-07-31
    OF - Director → CIF 0
  • 26
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Robertson, Simon Manwaring, Sir
    Director born in March 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Aiken, Philip Stanley
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1997-04-24
    OF - Director → CIF 0
  • 29
    Sharp, Edgar Earl
    Executive Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-11-29
    OF - Director → CIF 0
  • 30
    Ireland, Norman Charles
    Non-Executive Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 31
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 32
    Marshall, John Jeremy Seymour
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1995-11-29 ~ 1999-02-03
    OF - Director → CIF 0
  • 33
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 34
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 35
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2015-03-01
    OF - Director → CIF 0
  • 36
    Williams, Stanley Killa
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 37
    Eilledge, Elwyn Owen Morris
    Director born in July 1935
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 38
    Gomez, Alain
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1999-02-03
    OF - Director → CIF 0
  • 39
    Yardley, Gordon John
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1998-05-07
    OF - Director → CIF 0
  • 40
    Pearson, Graeme Charles
    Director born in August 1939
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1995-11-29
    OF - Director → CIF 0
  • 41
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2007-03-30
    OF - Director → CIF 0
parent relation
Company in focus

INVENSYS INTERNATIONAL HOLDINGS LIMITED

Previous name
BTR PLC - 2003-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INVENSYS INTERNATIONAL HOLDINGS LIMITED
    Info
    BTR PLC - 2003-02-21
    Registered number 00057410
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1898-05-18 (127 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • INVENSYS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 57410
    icon of addressSchneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House - England & Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    VACU-BLAST LIMITED - 1980-12-31
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    EUROTHERM LIMITED - 1992-05-01
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    icon of addressFaraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    PRECIS (1166) LIMITED - 1992-11-05
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    icon of addressCygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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