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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
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Director born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2025-09-24
    OF - Director → CIF 0
  • 3
    Stephens, Edwin Barrie
    Chairman & Chief Exe born in January 1928
    Individual (19 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Ehle, Jay
    Vice President Div Gen Counsel born in April 1950
    Individual (4 offsprings)
    Officer
    2000-02-23 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 6
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 7
    Bujdoso, Adam
    Born in January 1982
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Martin Charles
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 9
    Van Oers, Willem Chr
    Accountant born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Shaffran, Stanley Stephen
    Executive born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 11
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (76 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    ~ 2000-02-23
    OF - Secretary → CIF 0
  • 15
    Breidenstein, Nils
    Associate General Counsel born in May 1966
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Fouda, Hany Samy
    Born in August 1963
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2021-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    2001-02-19 ~ 2001-06-27
    OF - Director → CIF 0
  • 21
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Sorterup, Donald Noyes
    Vp International Operations born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 23
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2001-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2010-01-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Ballard, Andrew Paul
    Born in September 1962
    Individual (1 offspring)
    Officer
    2025-09-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
    2010-01-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Wexler, Peter Irwin
    Lawyer born in December 1967
    Individual (14 offsprings)
    Officer
    2014-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 29
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 30
    Vlieghe, Nicolas Jean Emile
    Senior Vice President born in July 1966
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 31
    INVENSYS GROUP HOLDINGS LIMITED
    - now 00508383
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 32
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2000-02-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC SYSTEMS UK LIMITED

Period: 2016-01-05 ~ now
Company number: 00293260 01220986
Registered names
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now 01220986
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
    Info
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2016-01-05
    FOXBORO YOXALL LIMITED - 2016-01-05
    Registered number 00293260
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1934-10-20 (91 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.