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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Middlemast, Philip
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 2
    Lowe, Roderick John
    Individual (9 offsprings)
    Officer
    2001-02-14 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 3
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Meyer, Michael Siegfried
    Chairman Emess Plc born in May 1950
    Individual (31 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 5
    Burel, Antoine Didier-marie
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    2010-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Decoster, Edouard
    Director born in September 1919
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Krishnan, Nemmara Ganapathy
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Harrison, Richard George
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 9
    Cobb, Vernon
    Company Secretary born in October 1933
    Individual (5 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 10
    Tiwana, Darminder Singh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Tiwana, Darminder
    Individual (18 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Addis, Andrew John
    Chartered Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
    Addis, Andrew John
    Individual (4 offsprings)
    Officer
    ~ 1992-12-23
    OF - Secretary → CIF 0
  • 12
    Murdocca, Paolo
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 13
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Verspieren, Benoit
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Verspieren, Jean-pierre
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 16
    Donnelly, Geoffrey Alan
    Individual (16 offsprings)
    Officer
    1992-12-23 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 17
    Cutler, David Richard
    Chartered Accountant born in April 1943
    Individual (24 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 18
    Decoster, Bernard
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 19
    LEGRAND UK LIMITED - now 01001690
    LEGRAND ELECTRIC, LIMITED - 1993-01-04
    20, Great King Street North, Birmingham, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    82, Rue Robespierre, 93000 Bagnolet, France
    Corporate (2 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 21
    128, Avenue De Lattre De Tassigny, Limoges, 87000, France
    Corporate (11 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEGRAND ELECTRIC LIMITED

Period: 2001-07-12 ~ now
Company number: 00115834 02769820... (more)
Registered names
LEGRAND ELECTRIC LIMITED - now 02769820... (more)
Standard Industrial Classification
25610 - Treatment And Coating Of Metals
27900 - Manufacture Of Other Electrical Equipment
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
    Great King Street North, Birmingham B19 2LF
    PRIVATE LIMITED COMPANY incorporated on 1911-05-16 (115 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LEGRAND ELECTRIC LIMITED
    S
    Registered number missing
    -, Great King Street North, Birmingham, England, B19 2LF
    Private Company Limited By Shares
    CIF 1 CIF 2
  • LEGRAND ELECTRIC LIMITED
    S
    Registered number missing
    -, Great King Street North, Birmingham, United Kingdom, B19 2LF
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    18MC GLOBAL LIMITED
    08204622
    Systems House, 235 Ampthill Road, Bedford, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    C.P. ELECTRONICS LIMITED
    01020616
    Legrand Building, Great King Street North, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    CPE TOPCO LIMITED
    08836609
    Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ELECTRAK HOLDINGS LIMITED
    - now 05623239 01569484
    CROSSCO (906) LIMITED - 2006-01-30
    Great King Street North, Birmingham
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    JONTEK LIMITED
    02395067
    Legrand Building, Great King Street North, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    PCL HOLDINGS LIMITED
    - now 08866152
    MIDMAN LIMITED - 2015-08-04
    System House Rotherside Road, Eckington, Sheffield, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-09-01 ~ 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
  • 7
    RARITAN COMPUTER U.K. LIMITED
    04734337
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-07-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    STARLINE HOLDINGS TECHNOLOGY LIMITED
    - now 07225070
    STARLINE HOLDING TECHNOLOGY LIMITED
    - 2020-02-13 07225070
    UNIVERSAL GLOBAL CORPORATION LIMITED
    - 2019-12-20 07225070
    Unit C, Island Road, Reading, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    TES POWER LTD
    - now NI625528
    TES GROUP LTD - 2017-05-16
    DIAMOND SHELF NUMBER 44 LIMITED - 2015-02-13
    16 Kilcronagh Business Park, Cookstown, County Tyrone
    Active Corporate (11 parents)
    Person with significant control
    2026-03-31 ~ 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
  • 10
    TES SWITCHGEAR LTD
    NI625529
    16 Kilcronagh Business Park, Cookstown, County Tyrone
    Active Corporate (8 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    TES WATER LTD
    - now NI037020
    TES GROUP LTD. - 2025-07-03
    TES (NI) LTD - 2017-05-16
    Kilcronagh Business Park, Cookstown, Co. Tyrone
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    TYNETEC LIMITED
    - now 01663928
    SHARSHORT LIMITED - 1984-11-15
    Legrand Building, Great King Street North, Birmingham
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE

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