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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 3
  • 1
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 245 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address35, Rue Joseph Monier, Rueil Malmaison, France
    Corporate (19 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 25
  • 1
    Le Sage, David Edward
    Business Executive born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Savage, Robert Mark
    Operations Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 4
    Elkins, Douglas Charles
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Bonsey, Colin Peter
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
    icon of calendar 1995-04-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Sands, Caroline Ann
    Finance Manager born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Rowley, Jeremy
    Finance Director born in April 1961
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1997-11-04
    OF - Director → CIF 0
  • 11
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Smith, Stephen James
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-10-31
    OF - Director → CIF 0
    Smith, Stephen James
    Finance Director
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 14
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-02-23
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Whittaker, Simon David
    Finance Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    Prahl, Lars
    Business Controller born in May 1953
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Naden, Garrie Charles
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2017-10-25
    OF - Director → CIF 0
    Naden, Garrie Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 19
    Candler, George Alfred Christopher
    Executive Managing Director born in December 1940
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 20
    Wikstedt, Jens
    Vp born in August 1958
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 21
    Steele, Kim
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2001-04-09
    OF - Director → CIF 0
  • 22
    Knutsson, Sven
    Cio born in October 1964
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Urwin, Richard Anthony
    Production And Logistics Direc born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 24
    Spencer, Rachel Louise
    Chartered Secetary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 25
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 245 offsprings)
    Officer
    2000-02-23 ~ 2005-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TAC PRODUCTS LIMITED

Previous names
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
BARBER & COLMAN LIMITED - 1988-07-01
SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
Standard Industrial Classification
99999 - Dormant Company

  • TAC PRODUCTS LIMITED
    Info
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1997-04-04
    SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
    Registered number 00081433
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1904-07-01 (121 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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