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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
    Meyer, Michael Siegfried
    Chairman Emess Plc born in May 1950
    Individual (30 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 2
    Decoster, Bernard
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 3
    Donnelly, Geoffrey Alan
    Individual (14 offsprings)
    Officer
    1992-12-23 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 4
    Lowe, Roderick John
    Individual (9 offsprings)
    Officer
    2001-02-14 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 5
    Cutler, David Richard
    Chartered Accountant born in April 1943
    Individual (21 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 6
    Krishnan, Nemmara Ganapathy
    Individual (5 offsprings)
    Officer
    2005-12-22 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Cobb, Vernon
    Company Secretary born in October 1933
    Individual (5 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 8
    Lemery, Franck Roger Michel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Burel, Antoine Didier-marie
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    2010-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Decoster, Edouard
    Director born in September 1919
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Murdocca, Paolo
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 12
    Middlemast, Philip
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 13
    Verspieren, Benoit
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    1992-12-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Verspieren, Jean-pierre
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1998-12-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 15
    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
  • 16
    Harrison, Richard George
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 17
    Stutz, Pascal Frederic
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    128, Avenue De Lattre De Tassigny, Limoges, 87000, France
    Corporate (11 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 20
    LEGRAND UK LTD
    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 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
  • 21
    82, Rue Robespierre, 93000 Bagnolet, France
    Corporate (2 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
Registered names
LEGRAND ELECTRIC LIMITED - now 02769820... (more)
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
    Great King Street North, Birmingham B19 2LF
    PRIVATE LIMITED COMPANY incorporated on 1911-05-16 (114 years 10 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
    20, 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
    Great King Street, Birmingham, United Kingdom, B19 2LF
    Private Limited Company in Companies House, England
    CIF 2
  • LEGRAND ELECTRIC LIMITED
    S
    Registered number 00115834
    Great, 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 9
  • 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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 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
  • 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 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
    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 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
    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 4 - 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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    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 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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