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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
    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
    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 2000-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 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
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Bonsey, Colin Peter
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2014-02-20
    OF - Director → CIF 0
  • 5
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Yurko, Allen Michael
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Hicks, Colin John
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-02-23
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 17
    Stephens, Edwin Barrie
    Chairman born in January 1928
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 18
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 19
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Streatfeild, Timothy James
    Corporate Treasurer born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-10-30
    OF - Director → CIF 0
parent relation
Company in focus

INVENSYS GROUP HOLDINGS LIMITED

Previous names
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
SIEBE INTERNATIONAL LIMITED - 2008-09-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • INVENSYS GROUP HOLDINGS LIMITED
    Info
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    SIEBE INTERNATIONAL LIMITED - 1984-11-29
    Registered number 00508383
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1952-05-29 (73 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • INVENSYS GROUP HOLDINGS LIMITED
    S
    Registered number 00508383
    icon of addressSchneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    INVENSYS CONTROLS UK LTD - 2016-11-01
    INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - 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.