logo
explain how to read the page

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
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    ~ 1999-11-18
    OF - Secretary → CIF 0
  • 2
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Rudd, Anthony Nigel Russell, Sir
    Director/Chartered Accountant born in December 1946
    Individual (46 offsprings)
    Officer
    2009-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 4
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (106 offsprings)
    Officer
    1999-02-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Vlieghe, Nicolas Jean Emile
    Svp Finance And Control born in July 1966
    Individual (3 offsprings)
    Officer
    2014-01-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Stephens, Edwin Barrie
    Chairman born in January 1928
    Individual (19 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Blanc, Véronique
    Svp Financing And Treasury born in March 1960
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Green, Michael James Bay
    Investment Banker born in June 1943
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 10
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2011-07-28 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    2011-05-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (16 offsprings)
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 13
    Hennah, Adrian
    Finance Director born in November 1957
    Individual (14 offsprings)
    Officer
    2002-10-23 ~ 2006-06-16
    OF - Director → CIF 0
  • 14
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 15
    Thornton, Timothy Kenneth
    Company Director born in March 1935
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 16
    Guez, Jean Claude
    Management Consulting born in August 1943
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 17
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (76 offsprings)
    Officer
    1998-07-30 ~ 1999-02-04
    OF - Director → CIF 0
  • 18
    Hearne, Graham James, Sir
    Director born in November 1937
    Individual (32 offsprings)
    Officer
    1999-02-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Lloyd, Richard Ernest Butler, Sir
    Merchant Banker born in December 1928
    Individual (13 offsprings)
    Officer
    ~ 1999-02-04
    OF - Director → CIF 0
  • 21
    Henriksson, Ulf Clemens Ingemar
    Chief Executive born in April 1963
    Individual (3 offsprings)
    Officer
    2004-07-21 ~ 2011-03-24
    OF - Director → CIF 0
  • 22
    Macfarlane, Andrew Elliott
    Finance Director born in October 1956
    Individual (26 offsprings)
    Officer
    2003-03-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 23
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    1999-11-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 24
    Meunier, Matthieu
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Bonsey, Colin Peter
    Chartered Accountant born in July 1946
    Individual (17 offsprings)
    Officer
    ~ 1999-02-04
    OF - Director → CIF 0
  • 26
    Smialek, Robert Louis, Dr
    President & Chief Operating Officer born in February 1944
    Individual (3 offsprings)
    Officer
    1992-11-06 ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Zito, Pasquale
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    2007-05-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 28
    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
  • 29
    Collum, Hugh Robert
    Director born in June 1940
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual (33 offsprings)
    Officer
    1998-01-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 31
    Blum, Clemens
    Executive Vice President born in December 1955
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 32
    Sarney, George William, Dr
    Company Executive born in July 1939
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1999-02-04
    OF - Director → CIF 0
  • 33
    Borjesson, Rolf Libert
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ 2003-12-19
    OF - Director → CIF 0
  • 34
    Edmunds, Wayne Edward
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 35
    Beck, Edgar Philip, Sir
    Director born in August 1934
    Individual (20 offsprings)
    Officer
    ~ 2003-07-23
    OF - Director → CIF 0
  • 36
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-01-17 ~ 2015-03-01
    OF - Director → CIF 0
  • 37
    Farmer, Larry, Dr
    Director born in October 1939
    Individual (11 offsprings)
    Officer
    2002-03-01 ~ 2006-08-03
    OF - Director → CIF 0
  • 38
    Curry, Peter Alfred Max
    Company Director born in August 1930
    Individual (11 offsprings)
    Officer
    1996-05-03 ~ 1999-02-04
    OF - Director → CIF 0
  • 39
    Prohaska, John William
    President/Coo born in January 1929
    Individual (6 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Robertson, Simon Manwaring, Sir
    Director born in March 1941
    Individual (33 offsprings)
    Officer
    1999-02-04 ~ 2005-01-19
    OF - Director → CIF 0
  • 41
    Hall, David Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 42
    Bauman, Robert Patten
    Director born in March 1931
    Individual (12 offsprings)
    Officer
    1999-02-04 ~ 2002-07-24
    OF - Director → CIF 0
  • 43
    Caio, Francesco
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2009-07-18 ~ 2013-07-25
    OF - Director → CIF 0
  • 44
    Haythornthwaite, Richard Neil
    Chief Executive born in December 1956
    Individual (35 offsprings)
    Officer
    2001-07-25 ~ 2005-07-21
    OF - Director → CIF 0
  • 45
    Strachan, Ian Charles
    Executive born in April 1943
    Individual (31 offsprings)
    Officer
    1999-02-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Read, Martin Peter, Doctor
    Director born in February 1950
    Individual (22 offsprings)
    Officer
    2009-07-18 ~ 2014-01-17
    OF - Director → CIF 0
  • 48
    Scaroni, Paolo
    Company Director born in November 1946
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 49
    Mueller, James Frederick
    Company Execuitve born in November 1946
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1999-02-04
    OF - Director → CIF 0
    Mueller, James
    Executive Director born in November 1946
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Simonin, Ségolène Benoite Dominique
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 51
    Yurko, Allen Michael
    Director born in September 1951
    Individual (17 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 52
    Jay, Martin
    Economist born in July 1939
    Individual (18 offsprings)
    Officer
    2003-01-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 53
    Trefgarne, David Garro, Rt Hon Lord
    Peer Of The Realm born in March 1941
    Individual (14 offsprings)
    Officer
    ~ 1998-07-30
    OF - Director → CIF 0
  • 54
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 55
    Parker, Michael David
    Chief Executive born in July 1946
    Individual (15 offsprings)
    Officer
    2006-05-24 ~ 2014-01-17
    OF - Director → CIF 0
  • 56
    Babeau, Emmanuel, Mr.
    Deputy Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 57
    Lester, Paul John
    Company Director born in September 1949
    Individual (85 offsprings)
    Officer
    2010-01-01 ~ 2014-01-17
    OF - Director → CIF 0
  • 58
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 59
    Hare, Stephen
    Chief Financial Officer born in April 1961
    Individual (24 offsprings)
    Officer
    2006-07-21 ~ 2009-05-31
    OF - Director → CIF 0
  • 60
    Wexler, Peter Irwin
    Svp Chief Legal And Compliance Officer born in December 1967
    Individual (14 offsprings)
    Officer
    2014-01-17 ~ 2024-02-29
    OF - Director → CIF 0
  • 61
    SAMOS ACQUISITION COMPANY LIMITED
    - now 08626813
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    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
  • 62
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVENSYS LIMITED

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 (105 years 11 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
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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