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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 25
  • 1
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-03-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-02-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 4
    Stephens, Edwin Barrie
    Chairman born in January 1928
    Individual (19 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 5
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Yurko, Allen Michael
    Director born in September 1951
    Individual (17 offsprings)
    Officer
    1994-04-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Bonsey, Colin Peter
    Chartered Accountant born in July 1946
    Individual (17 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (76 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    ~ 2000-02-23
    OF - Secretary → CIF 0
  • 13
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2010-07-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Streatfeild, Timothy James
    Corporate Treasurer born in April 1947
    Individual (8 offsprings)
    Officer
    ~ 2002-10-30
    OF - Director → CIF 0
  • 15
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Hicks, Colin John
    Chartered Accountant born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-02-20
    OF - Director → CIF 0
  • 20
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2000-01-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-02-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2014-02-20
    OF - Director → CIF 0
  • 23
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 24
    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
    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
  • 25
    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

INVENSYS GROUP HOLDINGS LIMITED

Period: 2008-09-04 ~ now
Company number: 00508383
Registered names
INVENSYS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INVENSYS GROUP HOLDINGS LIMITED
    Info
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 2008-09-04
    Registered number 00508383
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1952-05-29 (73 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • INVENSYS GROUP HOLDINGS LIMITED
    S
    Registered number 00508383
    Schneider 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 5
  • 1
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SCHNEIDER ELECTRIC CONTROLS UK LIMITED
    - now 00739180
    INVENSYS CONTROLS UK LTD
    - 2016-11-01 00739180
    INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED
    08958885
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
    - now 00293260 01220986
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.