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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 47
  • 1
    Pearson, Graeme Charles
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1995-11-29
    OF - Director → CIF 0
  • 2
    Smith, Kevin Charles
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2010-07-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Bull, Christopher Robert Howard
    Born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-06-30
    OF - Director → CIF 0
  • 4
    Hall, David Anthony
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Buysse, Paul Henri Maria
    Born in March 1945
    Individual (27 offsprings)
    Officer
    1994-09-07 ~ 1998-01-05
    OF - Director → CIF 0
  • 6
    Bauman, Robert Patten
    Born in March 1931
    Individual (12 offsprings)
    Officer
    1997-10-16 ~ 2002-07-24
    OF - Director → CIF 0
  • 7
    Jackson, Alan Robert
    Born in March 1936
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-05-08
    OF - Director → CIF 0
  • 8
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2001-08-22 ~ 2014-01-27
    OF - Director → CIF 0
  • 9
    Green, Owen, Sir
    Born in May 1925
    Individual (11 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-05-20
    OF - Director → CIF 0
  • 10
    Eilledge, Elwyn Owen Morris
    Born in July 1935
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 11
    Stammers, Lionel John
    Born in May 1933
    Individual (11 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-12-01
    OF - Director → CIF 0
  • 12
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    1997-03-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Thorogood, Stuart
    Born in January 1958
    Individual (58 offsprings)
    Officer
    2014-01-27 ~ 2015-03-01
    OF - Director → CIF 0
  • 14
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2003-04-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 15
    Hughes, Michael Patrick
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 17
    Marshall, John Jeremy Seymour
    Born in April 1938
    Individual (18 offsprings)
    Officer
    1995-11-29 ~ 1999-02-03
    OF - Director → CIF 0
  • 18
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    1995-04-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Ireland, Norman Charles
    Born in May 1927
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-05-16
    OF - Director → CIF 0
  • 20
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 21
    Yardley, Gordon John
    Born in August 1931
    Individual (5 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-05-07
    OF - Director → CIF 0
  • 22
    Smith, James David Michael
    Born in September 1939
    Individual (19 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Faircloth, Robert Frederick William
    Born in September 1936
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 1998-05-07
    OF - Director → CIF 0
  • 24
    Dutang, Arnaud Jacques Joseph
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 25
    Cahill, John Conway
    Born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-05-26
    OF - Director → CIF 0
  • 26
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2003-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Stevens, David John
    Individual (247 offsprings)
    Officer
    1998-01-01 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 28
    Sharp, Edgar Earl
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-11-29
    OF - Director → CIF 0
  • 29
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    1998-06-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2003-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    1999-11-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-11-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 33
    Thompson, John Samuel
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 1999-07-31
    OF - Director → CIF 0
  • 34
    Burns, Christopher Robert, Dr
    Born in February 1943
    Individual (17 offsprings)
    Officer
    1994-09-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 35
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    1991-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Laughland, Hugh William
    Born in December 1931
    Individual (17 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    1995-11-29 ~ 1997-04-24
    OF - Director → CIF 0
  • 38
    Brown, Robert Casson
    Individual (233 offsprings)
    Officer
    1993-11-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 39
    Yurko, Allen Michael
    Born in September 1951
    Individual (17 offsprings)
    Officer
    1999-11-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2014-01-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 42
    Quarta, Roberto
    Born in May 1949
    Individual (20 offsprings)
    Officer
    1993-02-22 ~ 1993-10-22
    OF - Director → CIF 0
  • 43
    Randery, Tanuja
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 44
    Gomez, Alain
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 1999-02-03
    OF - Director → CIF 0
  • 45
    Williams, Stanley Killa
    Individual (207 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 46
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Secretary → CIF 0
  • 47
    INVENSYS GROUP LIMITED
    05048465
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVENSYS INTERNATIONAL HOLDINGS LIMITED

Period: 2003-02-21 ~ now
Company number: 00057410
Registered names
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
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
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1898-05-18 (128 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
  • INVENSYS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 00057410
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Limited Company in Uk Companies House, England
    CIF 1
    Private Limited Company in Companies House - England & Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • INVENSYS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 00057410
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Private Limited Company in Companies House, England & Whales
    CIF 8
child relation
Offspring entities and appointments 8
  • 1
    B T R INTERNATIONAL LIMITED
    00965046
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    EUROTHERM LIMITED
    - now 00853008 01223911
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    IMSERV EUROPE LIMITED
    - now 02749624 01035675
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    SIEBE PROTEC LIMITED
    - now 00793345
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    SUPER SKY LIMITED
    02021871
    Synthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.