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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 30
  • 1
    Lambeth, Trevor
    Born in November 1963
    Individual (149 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Caroline Ann
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 3
    Hopkins, Gary
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2008-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Thorburn, Juliet
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Gulwell, Michael George
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Mccabe, Trevor Wilfred
    Born in September 1956
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2015-09-07
    OF - Director → CIF 0
  • 7
    Mountford, Josephine Elizabeth
    Born in December 1944
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1995-04-06
    OF - Director → CIF 0
  • 8
    Hamley, John Reginald
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Gallagher, Paul
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1994-03-18 ~ 2002-03-19
    OF - Director → CIF 0
  • 10
    Holdroyd, Andrew Nigel
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 11
    Laycock, Peter
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Deaves, Martin Christopher
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2002-03-15 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Individual (23 offsprings)
    Officer
    2002-03-15 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 13
    Leppard, David Reginald George
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Ripley, Graham
    Born in September 1961
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Ford, Kathleen Anne
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1994-06-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Turtle, Rodney Christopher John
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Bruton, John Graham
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-10-03
    OF - Director → CIF 0
  • 18
    Buckley, Kevin John
    Born in April 1943
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Moore, Delia
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2006-10-05
    OF - Director → CIF 0
  • 20
    Bradley, Helen Jane
    Born in October 1970
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-10-02
    OF - Director → CIF 0
  • 21
    Nicol, Mandi Louise
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 22
    Winterbottom, Michael
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 23
    Ferguson, Karen
    Born in October 1964
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 24
    Weatherley, David Graham
    Born in December 1939
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Brown, Gary Steven
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2005-02-01
    OF - Director → CIF 0
  • 26
    Nicod, Jacques
    Born in August 1944
    Individual (12 offsprings)
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 27
    Welger, Stefan Anthony
    Born in November 1954
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Van Ristell, David
    Born in January 1946
    Individual (16 offsprings)
    Officer
    ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual (16 offsprings)
    Officer
    ~ 2002-02-17
    OF - Secretary → CIF 0
  • 29
    SCHNEIDER ELECTRIC LIMITED
    - now 01407228 02897862... (more)
    SCHNEIDER LIMITED - 1999-06-01
    MERLIN GERIN LIMITED - 1993-12-31
    YORKSHIRE SWITCHGEAR LIMITED - 1992-01-01
    Y.S. SECURITIES LIMITED - 1990-01-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 4 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
  • 30
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER TRUSTEES LIMITED

Period: 1994-04-06 ~ now
Company number: 00093698
Registered names
SCHNEIDER TRUSTEES LIMITED - now
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

  • SCHNEIDER TRUSTEES LIMITED
    Info
    Y.S. SECURITIES LIMITED - 1994-04-06
    YORKSHIRE SWITCHGEAR LIMITED - 1994-04-06
    YORKSHIRE SWITCHGEAR & ENGINEERING CO. LIMITED - 1994-04-06
    Registered number 00093698
    Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1907-06-11 (118 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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