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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 28
  • 1
    Urwin, Richard Anthony
    Production And Logistics Direc born in February 1948
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Prahl, Lars
    Business Controller born in May 1953
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Elkins, Douglas Charles
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Whittaker, Simon David
    Finance Director born in January 1968
    Individual (46 offsprings)
    Officer
    2000-01-04 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Wikstedt, Jens
    Vp born in August 1958
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 7
    Bonsey, Colin Peter
    Chartered Accountant born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-07-15
    OF - Director → CIF 0
    1995-04-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Smith, Stephen James
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2007-10-31
    OF - Director → CIF 0
    Smith, Stephen James
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Savage, Robert Mark
    Operations Director born in October 1963
    Individual (30 offsprings)
    Officer
    2005-08-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 10
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (76 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Steele, Kim
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    1999-01-27 ~ 2001-04-09
    OF - Director → CIF 0
  • 13
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Le Sage, David Edward
    Business Executive born in May 1950
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    (before 1993-01-03) ~ 2000-02-23
    OF - Secretary → CIF 0
  • 16
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    Candler, George Alfred Christopher
    Executive Managing Director born in December 1940
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 19
    Rowley, Jeremy
    Finance Director born in April 1961
    Individual (48 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Director → CIF 0
  • 20
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Naden, Garrie Charles
    Finance Director born in October 1962
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2017-10-25
    OF - Director → CIF 0
    Naden, Garrie Charles
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 22
    Sands, Caroline Ann
    Finance Manager born in August 1960
    Individual (40 offsprings)
    Officer
    2017-01-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Spencer, Rachel Louise
    Chartered Secetary born in February 1966
    Individual (181 offsprings)
    Officer
    2003-01-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Knutsson, Sven
    Cio born in October 1964
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2017-01-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 27
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
    2000-02-23 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 28
    35, Rue Joseph Monier, Rueil Malmaison, France
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAC PRODUCTS LIMITED

Period: 2006-01-17 ~ now
Company number: 00081433
Registered names
TAC PRODUCTS LIMITED - now 05665438
Standard Industrial Classification
99999 - Dormant Company

  • TAC PRODUCTS LIMITED
    Info
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SATCHWELL CONTROLS SYSTEMS LIMITED - 2006-01-17
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 2006-01-17
    BARBER & COLMAN LIMITED - 2006-01-17
    Registered number 00081433
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1904-07-01 (121 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.