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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 32
  • 1
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Williams, Stanley Killa
    Group Secretary & Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 3
    Blackwell, David Nathan
    Manager And Aquisitions And Di born in June 1967
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ 2006-01-12
    OF - Director → CIF 0
  • 4
    Penney, Graham
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 5
    Spencer, Rachel Louise
    Company Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2010-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Brook, John Graeme
    Managing Director born in June 1945
    Individual (9 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 8
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1949-09-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Forster, Robert
    Individual (15 offsprings)
    Officer
    ~ 1993-09-03
    OF - Secretary → CIF 0
  • 11
    Vale, Michael John
    Sales Director born in January 1944
    Individual (6 offsprings)
    Officer
    1994-01-25 ~ 1995-02-03
    OF - Director → CIF 0
  • 12
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Smith, David Peter
    Group Controller born in August 1954
    Individual (11 offsprings)
    Officer
    1992-07-30 ~ 1993-07-05
    OF - Director → CIF 0
  • 17
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 18
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual (26 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 21
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 22
    Astin, Keith Vincent
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 24
    Howard, Philip
    Chairman born in October 1939
    Individual (19 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 25
    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
  • 26
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-10-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 28
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (106 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Malloch, James Booth
    Finance Director born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 31
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1993-09-03 ~ now
    OF - Secretary → CIF 0
  • 32
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 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
parent relation
Company in focus

CROMPTON PARKINSON LIMITED

Period: 1913-06-19 ~ now
Company number: 00129649
Registered name
CROMPTON PARKINSON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CROMPTON PARKINSON LIMITED
    Info
    Registered number 00129649
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1913-06-19 (112 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.