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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 6
  • 1
    Meunier, Matthieu
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Simonin, Ségolène Benoite Dominique
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Becker, Kelly Jean
    Born in January 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    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 2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 6
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 55
  • 1
    Beck, Edgar Philip, Sir
    Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-07-23
    OF - Director → CIF 0
  • 2
    Hearne, Graham James, Sir
    Director born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Borjesson, Rolf Libert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Vlieghe, Nicolas Jean Emile
    Svp Finance And Control born in July 1966
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Scaroni, Paolo
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 6
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Bonsey, Colin Peter
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1999-02-04
    OF - Director → CIF 0
  • 8
    Green, Michael James Bay
    Investment Banker born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 9
    Read, Martin Peter, Doctor
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-18 ~ 2014-01-17
    OF - Director → CIF 0
  • 10
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Parker, Michael David
    Chief Executive born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Yurko, Allen Michael
    Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Macfarlane, Andrew Elliott
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 15
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2014-01-17
    OF - Director → CIF 0
    Hull, Victoria Mary
    Solicitor
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 16
    Bauman, Robert Patten
    Director born in March 1931
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2002-07-24
    OF - Director → CIF 0
  • 17
    Hennah, Adrian
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2006-06-16
    OF - Director → CIF 0
  • 18
    Strachan, Ian Charles
    Executive born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-24
    OF - Director → CIF 0
  • 20
    Thornton, Timothy Kenneth
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 21
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 1999-02-04
    OF - Director → CIF 0
  • 23
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 24
    Haythornthwaite, Richard Neil
    Chief Executive born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    Lester, Paul John
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 26
    Zito, Pasquale
    Executive Director born in February 1949
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 27
    Babeau, Emmanuel, Mr.
    Deputy Chief Executive Officer born in February 1967
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 28
    Guez, Jean Claude
    Management Consulting born in August 1943
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 29
    Prohaska, John William
    President/Coo born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 31
    Farmer, Larry, Dr
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 32
    Trefgarne, David Garro, Rt Hon Lord
    Peer Of The Realm born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-30
    OF - Director → CIF 0
  • 33
    Coles, Richard Paul Atwell
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-11-18
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Smialek, Robert Louis, Dr
    President & Chief Operating Officer born in February 1944
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1993-04-30
    OF - Director → CIF 0
  • 36
    Jay, Martin
    Economist born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 37
    Rudd, Anthony Nigel Russell, Sir
    Director/Chartered Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 38
    Henriksson, Ulf Clemens Ingemar
    Chief Executive born in April 1963
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2011-03-24
    OF - Director → CIF 0
  • 39
    Caio, Francesco
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-18 ~ 2013-07-25
    OF - Director → CIF 0
  • 40
    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
  • 41
    Robertson, Simon Manwaring, Sir
    Director born in March 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2005-01-19
    OF - Director → CIF 0
  • 42
    Blum, Clemens
    Executive Vice President born in December 1955
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 43
    Sarney, George William, Dr
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 44
    Hare, Stephen
    Chief Financial Officer born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2009-05-31
    OF - Director → CIF 0
  • 45
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 46
    Mueller, James Frederick
    Company Execuitve born in November 1946
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1999-02-04
    OF - Director → CIF 0
    Mueller, James
    Executive Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Wexler, Peter Irwin
    Svp Chief Legal And Compliance Officer born in December 1967
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 48
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 49
    Blanc, Véronique
    Svp Financing And Treasury born in March 1960
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 50
    Stephens, Edwin Barrie
    Chairman born in January 1928
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 51
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2015-03-01
    OF - Director → CIF 0
  • 52
    Edmunds, Wayne Edward
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 53
    Collum, Hugh Robert
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 54
    Curry, Peter Alfred Max
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1999-02-04
    OF - Director → CIF 0
  • 55
    Lloyd, Richard Ernest Butler, Sir
    Merchant Banker born in December 1928
    Individual
    Officer
    icon of calendar ~ 1999-02-04
    OF - Director → CIF 0
parent relation
Company in focus

INVENSYS LIMITED

Previous names
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
BTR SIEBE PLC - 1999-04-16
INVENSYS PLC - 2014-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INVENSYS LIMITED
    Info
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    SIEBE PUBLIC LIMITED COMPANY - 1984-07-09
    BTR SIEBE PLC - 1984-07-09
    INVENSYS PLC - 1984-07-09
    Registered number 00166023
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1920-04-01 (105 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • INVENSYS LIMITED
    S
    Registered number 00166023
    icon of addressSchneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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