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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 63
  • 1
    Hennah, Adrian
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2002-10-23 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Sarney, George William, Dr
    Born in July 1939
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 3
    Bonsey, Colin Peter
    Born in July 1946
    Individual (29 offsprings)
    Officer
    (before 1992-09-22) ~ 1999-02-04
    OF - Director → CIF 0
  • 4
    Hall, David Anthony
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Borjesson, Rolf Libert
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Thornton, Timothy Kenneth
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 7
    Henriksson, Ulf Clemens Ingemar
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2011-03-24
    OF - Director → CIF 0
  • 8
    Bauman, Robert Patten
    Born in March 1931
    Individual (12 offsprings)
    Officer
    1999-02-04 ~ 2002-07-24
    OF - Director → CIF 0
  • 9
    Wexler, Peter Irwin
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2014-01-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Scaroni, Paolo
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 11
    Mann, Roger
    Born in June 1939
    Individual (61 offsprings)
    Officer
    (before 1992-09-22) ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Jay, Martin
    Born in July 1939
    Individual (18 offsprings)
    Officer
    2003-01-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 13
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2011-11-29 ~ 2014-01-17
    OF - Director → CIF 0
    Hull, Victoria Mary
    Solicitor
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 14
    Blanc, Véronique
    Born in March 1960
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Guez, Jean Claude
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 16
    Meunier, Matthieu
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Collum, Hugh Robert
    Born in June 1940
    Individual (22 offsprings)
    Officer
    1998-10-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Robertson, Simon Manwaring, Sir
    Born in March 1941
    Individual (33 offsprings)
    Officer
    1999-02-04 ~ 2005-01-19
    OF - Director → CIF 0
  • 19
    Thorogood, Stuart
    Born in January 1958
    Individual (58 offsprings)
    Officer
    2014-01-17 ~ 2015-03-01
    OF - Director → CIF 0
  • 20
    Zito, Pasquale
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2007-05-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 21
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2011-07-28 ~ 2014-01-17
    OF - Director → CIF 0
  • 22
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2001-07-25 ~ 2005-07-21
    OF - Director → CIF 0
  • 23
    Hughes, Michael Patrick
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Caio, Francesco
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2009-07-18 ~ 2013-07-25
    OF - Director → CIF 0
  • 25
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 26
    Strachan, Ian Charles
    Born in April 1943
    Individual (31 offsprings)
    Officer
    1999-02-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Pybus, William Michael
    Born in May 1923
    Individual (18 offsprings)
    Officer
    (before 1992-09-22) ~ 1997-07-24
    OF - Director → CIF 0
  • 28
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    1998-07-30 ~ 1999-02-04
    OF - Director → CIF 0
  • 29
    Green, Michael James Bay
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 30
    Prohaska, John William
    Born in January 1929
    Individual (6 offsprings)
    Officer
    (before 1992-09-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Rudd, Anthony Nigel Russell, Sir
    Born in December 1946
    Individual (48 offsprings)
    Officer
    2009-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 33
    Blum, Clemens
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 34
    Stephens, Edwin Barrie
    Born in January 1928
    Individual (20 offsprings)
    Officer
    (before 1992-09-22) ~ 1998-02-28
    OF - Director → CIF 0
  • 35
    Farmer, Larry, Dr
    Born in October 1939
    Individual (14 offsprings)
    Officer
    2002-03-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 36
    Trefgarne, David Garro, Rt Hon Lord
    Born in March 1941
    Individual (15 offsprings)
    Officer
    (before 1992-09-22) ~ 1998-07-30
    OF - Director → CIF 0
  • 37
    Read, Martin Peter, Doctor
    Born in February 1950
    Individual (22 offsprings)
    Officer
    2009-07-18 ~ 2014-01-17
    OF - Director → CIF 0
  • 38
    Hare, Stephen
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2006-07-21 ~ 2009-05-31
    OF - Director → CIF 0
  • 39
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    1999-02-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    1999-11-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 41
    Vlieghe, Nicolas Jean Emile
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 42
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    1998-01-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 43
    Simonin, Ségolène Benoite Dominique
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 44
    Edmunds, Wayne Edward
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 45
    Babeau, Emmanuel, Mr.
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 46
    Curry, Peter Alfred Max
    Born in August 1930
    Individual (11 offsprings)
    Officer
    1996-05-03 ~ 1999-02-04
    OF - Director → CIF 0
  • 47
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    1999-02-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 48
    Beck, Edgar Philip, Sir
    Born in August 1934
    Individual (22 offsprings)
    Officer
    (before 1992-09-22) ~ 2003-07-23
    OF - Director → CIF 0
  • 49
    Mueller, James Frederick
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1999-02-04
    OF - Director → CIF 0
    Mueller, James
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Yurko, Allen Michael
    Born in September 1951
    Individual (17 offsprings)
    Officer
    (before 1992-09-22) ~ 2002-01-31
    OF - Director → CIF 0
  • 51
    Smialek, Robert Louis, Dr
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 1993-04-30
    OF - Director → CIF 0
  • 52
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 53
    Mattar, Deena Elizabeth
    Born in August 1965
    Individual (52 offsprings)
    Officer
    2011-05-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 54
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2014-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 55
    Macfarlane, Andrew Elliott
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2003-03-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 56
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    2010-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 57
    Randery, Tanuja
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 58
    Coles, Richard Paul Atwell
    Individual (81 offsprings)
    Officer
    (before 1992-09-22) ~ 1999-11-18
    OF - Secretary → CIF 0
  • 59
    Parker, Michael David
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2006-05-24 ~ 2014-01-17
    OF - Director → CIF 0
  • 60
    Lloyd, Richard Ernest Butler, Sir
    Born in December 1928
    Individual (14 offsprings)
    Officer
    (before 1992-09-22) ~ 1999-02-04
    OF - Director → CIF 0
  • 61
    SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED
    16719334
    Schneider Electric, 80 Victoria Street, (2nd Floor), London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ 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
  • 62
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 63
    SAMOS ACQUISITION COMPANY LIMITED
    - now 08626813
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVENSYS LIMITED

Period: 2014-02-27 ~ now
Company number: 00166023
Registered names
INVENSYS LIMITED - now
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INVENSYS LIMITED
    Info
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 2014-02-27
    SIEBE PUBLIC LIMITED COMPANY - 2014-02-27
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 2014-02-27
    Registered number 00166023
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1920-04-01 (106 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • INVENSYS LIMITED
    S
    Registered number 00166023
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVENSYS GROUP LIMITED
    05048465
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.