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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 4
  • 1
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Born in January 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    VACU-BLAST LIMITED - 1980-12-31
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Vale, Michael John
    Sales Director born in January 1944
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1995-02-03
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Malloch, James Booth
    Finance Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 7
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Forster, Robert
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Secretary → CIF 0
  • 9
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 10
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Penney, Graham
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 12
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Smith, David Peter
    Group Controller born in August 1954
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1993-07-05
    OF - Director → CIF 0
  • 15
    Blackwell, David Nathan
    Manager And Aquisitions And Di born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2006-01-12
    OF - Director → CIF 0
  • 16
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1949-09-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Buysse, Paul Henri Maria
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
  • 19
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Brook, John Graeme
    Managing Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 22
    Howard, Philip
    Chairman born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 23
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 24
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 25
    Williams, Stanley Killa
    Group Secretary & Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-06
    OF - Director → CIF 0
  • 26
    Spencer, Rachel Louise
    Company Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Astin, Keith Vincent
    Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CROMPTON PARKINSON LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CROMPTON PARKINSON LIMITED
    Info
    Registered number 00129649
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1913-06-19 (112 years 6 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
Active 0
  • Not found in our database.

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