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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 6
  • 1
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Tiwana, Darminder Singh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Tiwana, Darminder
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address82, Rue Robespierre, 93000 Bagnolet, France
    Corporate (2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address128, Avenue De Lattre De Tassigny, Limoges, 87000, France
    Corporate (10 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ now
    OF - Director → CIF 0
  • 6
    LEGRAND UK LIMITED - now
    LEGRAND ELECTRIC, LIMITED - 1993-01-04
    icon of address20, Great King Street North, Birmingham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Verspieren, Jean-pierre
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 2
    Lowe, Roderick John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 3
    Donnelly, Geoffrey Alan
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 4
    Harrison, Richard George
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 5
    Verspieren, Benoit
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Middlemast, Philip
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 7
    Decoster, Bernard
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 8
    Krishnan, Nemmara Ganapathy
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Meyer, Michael Siegfried
    Chairman Emess Plc born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 10
    Cutler, David Richard
    Chartered Accountant born in April 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 11
    Decoster, Edouard
    Director born in September 1919
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Addis, Andrew John
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
    Addis, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Secretary → CIF 0
  • 13
    Cobb, Vernon
    Company Secretary born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 14
    Burel, Antoine Didier-marie
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Murdocca, Paolo
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGRAND ELECTRIC LIMITED

Previous names
TENBY INDUSTRIES LIMITED - 2001-07-12
BULPITT AND SONS LIMITED - 1985-01-11
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
25610 - Treatment And Coating Of Metals
Related profiles found in government register
  • LEGRAND ELECTRIC LIMITED
    Info
    TENBY INDUSTRIES LIMITED - 2001-07-12
    BULPITT AND SONS LIMITED - 2001-07-12
    Registered number 00115834
    icon of addressGreat King Street North, Birmingham B19 2LF
    PRIVATE LIMITED COMPANY incorporated on 1911-05-16 (114 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LEGRAND ELECTRIC LIMITED
    S
    Registered number 115834
    icon of address20, Great King Street North, Birmingham, England, B19 2LF
    Limited Liability Company in Companies House, Cardiff, England
    CIF 1
  • LEGRAND ELECTRIC LIMITED
    S
    Registered number 00115834
    icon of addressGreat King Street, Birmingham, United Kingdom, B19 2LF
    Private Limited Company in Companies House, England
    CIF 2
  • LEGRAND ELECTRIC LIMITED
    S
    Registered number 00115834
    icon of addressGreat, King Street North, Birmingham, England, B19 2LF
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSystems House, 235 Ampthill Road, Bedford, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,078,671 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLegrand Building, Great King Street North, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPhilip Middlemast, Legrand Building, Great King Street North, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    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
  • 4
    CROSSCO (906) LIMITED - 2006-01-30
    icon of addressGreat King Street North, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9.20 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressLegrand Building, Great King Street North, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    MIDMAN LIMITED - 2015-08-04
    icon of addressSystem House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressDawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    UNIVERSAL GLOBAL CORPORATION LIMITED - 2019-12-20
    STARLINE HOLDING TECHNOLOGY LIMITED - 2020-02-13
    icon of addressUnit C, Island Road, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SHARSHORT LIMITED - 1984-11-15
    icon of addressLegrand Building, Great King Street North, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    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

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