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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 19
  • 1
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Baranowski, Russell Michael
    President And Chief Executive Officer born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1991-12-05
    OF - Director → CIF 0
  • 3
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2022-12-30 ~ 2026-02-02
    OF - Director → CIF 0
  • 4
    Rafuse, Maynard Elwood
    Managing Director born in August 1935
    Individual (3 offsprings)
    Officer
    ~ 1991-12-05
    OF - Director → CIF 0
  • 5
    Nicod, Jacques
    Engineer born in August 1944
    Individual (12 offsprings)
    Officer
    1991-12-05 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Van Ristell, David
    Accountant born in January 1946
    Individual (16 offsprings)
    Officer
    1991-12-05 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual (16 offsprings)
    Officer
    1991-08-27 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 8
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (23 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (23 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Gough, Christopher Charles
    Manufacturing Director born in February 1951
    Individual (4 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Hill, Robert Victor Crosby
    Financial Director born in March 1956
    Individual (8 offsprings)
    Officer
    ~ 1991-08-27
    OF - Director → CIF 0
    Hill, Robert Victor Crosby
    Individual (8 offsprings)
    Officer
    ~ 1991-08-27
    OF - Secretary → CIF 0
  • 13
    Gardner, Peter Barrington
    Director And Engineer born in February 1942
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (40 offsprings)
    Officer
    2001-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 15
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Delaney, Patrick David
    Sales And Marketing Director born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 1991-12-05
    OF - Director → CIF 0
  • 17
    YORKSHIRE SWITCHGEAR GROUP LIMITED
    01407225
    ., Stafford Park 5, Telford, Shropshire, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    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
  • 18
    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
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 19
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2024-08-28 ~ 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
parent relation
Company in focus

FEDERAL ELECTRIC LIMITED

Period: 1978-12-31 ~ now
Company number: 00603083
Registered names
FEDERAL ELECTRIC LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FEDERAL ELECTRIC LIMITED
    Info
    FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31
    Registered number 00603083
    Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1958-04-18 (67 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.