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
    Chief Financial Officer Uk&I born in November 1985
    Individual (54 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-08-28 ~ 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
Ceased 14
  • 1
    Gough, Christopher Charles
    Manufacturing Director born in February 1951
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Delaney, Patrick David
    Sales And Marketing Director born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1991-12-05
    OF - Director → CIF 0
  • 4
    Gardner, Peter Barrington
    Director And Engineer born in February 1942
    Individual
    Officer
    1995-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Nicod, Jacques
    Engineer born in August 1944
    Individual
    Officer
    1991-12-05 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 7
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (78 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Baranowski, Russell Michael
    President And Chief Executive Officer born in March 1938
    Individual
    Officer
    ~ 1991-12-05
    OF - Director → CIF 0
  • 9
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (2 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 10
    Rafuse, Maynard Elwood
    Managing Director born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 1991-12-05
    OF - Director → CIF 0
  • 11
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Hill, Robert Victor Crosby
    Financial Director born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1991-08-27
    OF - Director → CIF 0
    Hill, Robert Victor Crosby
    Individual (4 offsprings)
    Officer
    ~ 1991-08-27
    OF - Secretary → CIF 0
  • 13
    Van Ristell, David
    Accountant born in January 1946
    Individual
    Officer
    1991-12-05 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual
    Officer
    1991-08-27 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 14
    ., 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Stafford Park 5, Telford, Shropshire TF3 3BL
    Private Limited Company incorporated on 1958-04-18 (67 years 2 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.