logo
explain how to read the page

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 46
  • 1
    Smith, James David Michael
    Executive Director born in September 1939
    Individual (18 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Aiken, Philip Stanley
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    1995-11-29 ~ 1997-04-24
    OF - Director → CIF 0
  • 3
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-01-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Brown, Robert Casson
    Individual (215 offsprings)
    Officer
    1993-11-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    Thompson, John Samuel
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Stammers, Lionel John
    Non-Executive Director born in May 1933
    Individual (10 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (106 offsprings)
    Officer
    1991-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Burns, Christopher Robert, Dr
    Director born in February 1943
    Individual (17 offsprings)
    Officer
    1994-09-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Williams, Stanley Killa
    Individual (193 offsprings)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Sharp, Edgar Earl
    Executive Director born in March 1933
    Individual (4 offsprings)
    Officer
    ~ 1995-11-29
    OF - Director → CIF 0
  • 12
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 13
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 14
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual (26 offsprings)
    Officer
    1994-09-07 ~ 1998-01-05
    OF - Director → CIF 0
  • 15
    Hearne, Graham James, Sir
    Director born in November 1937
    Individual (32 offsprings)
    Officer
    1998-06-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 17
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2003-02-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2010-07-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2003-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2001-08-22 ~ 2014-01-27
    OF - Director → CIF 0
  • 22
    Green, Owen, Sir
    Chairman born in May 1925
    Individual (11 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 23
    Pearson, Graeme Charles
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1995-11-29
    OF - Director → CIF 0
  • 24
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-11-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual (33 offsprings)
    Officer
    1999-11-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-01-27 ~ 2015-03-01
    OF - Director → CIF 0
  • 27
    Stevens, David John
    Individual (222 offsprings)
    Officer
    1998-01-01 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 28
    Gomez, Alain
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 1999-02-03
    OF - Director → CIF 0
  • 29
    Yardley, Gordon John
    Director born in August 1931
    Individual (5 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 30
    Robertson, Simon Manwaring, Sir
    Director born in March 1941
    Individual (33 offsprings)
    Officer
    1997-03-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Hall, David Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Bauman, Robert Patten
    Director born in March 1931
    Individual (12 offsprings)
    Officer
    1997-10-16 ~ 2002-07-24
    OF - Director → CIF 0
  • 33
    Strachan, Ian Charles
    Director born in April 1943
    Individual (31 offsprings)
    Officer
    1995-04-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    Ireland, Norman Charles
    Non-Executive Director born in May 1927
    Individual (6 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 35
    Marshall, John Jeremy Seymour
    Director born in April 1938
    Individual (17 offsprings)
    Officer
    1995-11-29 ~ 1999-02-03
    OF - Director → CIF 0
  • 36
    Yurko, Allen Michael
    Chief Executive born in September 1951
    Individual (17 offsprings)
    Officer
    1999-11-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 37
    Quarta, Roberto
    Executive Director born in May 1949
    Individual (19 offsprings)
    Officer
    1993-02-22 ~ 1993-10-22
    OF - Director → CIF 0
  • 38
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Cahill, John Conway
    Chairman born in January 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 40
    Jackson, Alan Robert
    Chief Executive born in March 1936
    Individual (9 offsprings)
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 41
    Laughland, Hugh William
    Non-Executive Director born in December 1931
    Individual (15 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Faircloth, Robert Frederick William
    Director born in September 1936
    Individual (9 offsprings)
    Officer
    ~ 1998-05-07
    OF - Director → CIF 0
  • 43
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 44
    Eilledge, Elwyn Owen Morris
    Director born in July 1935
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 45
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 386 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Secretary → 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
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1898-05-18 (127 years 9 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
    Schneider 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 7
  • 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 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - 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 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more 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, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.