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
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 2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
  • 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 2014-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Nicod, Jacques
    Engineer born in August 1944
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Van Ristell, David
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual
    Officer
    icon of calendar 1991-08-27 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 3
    Delaney, Patrick David
    Sales And Marketing Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-05
    OF - Director → CIF 0
  • 4
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Baranowski, Russell Michael
    President And Chief Executive Officer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1991-12-05
    OF - Director → CIF 0
  • 6
    Rafuse, Maynard Elwood
    Managing Director born in August 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-05
    OF - Director → CIF 0
  • 7
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 8
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 9
    Hill, Robert Victor Crosby
    Financial Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-08-27
    OF - Director → CIF 0
    Hill, Robert Victor Crosby
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-08-27
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Gough, Christopher Charles
    Manufacturing Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Gardner, Peter Barrington
    Director And Engineer born in March 1942
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    icon of address., Stafford Park 5, Telford, Shropshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    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

Previous name
FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31
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
    icon of addressStafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1958-04-18 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.