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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
    Gardner, Peter Barrington
    Born in February 1942
    Individual (15 offsprings)
    Officer
    1995-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Gough, Christopher Charles
    Born in February 1951
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-01-01
    OF - Director → CIF 0
  • 3
    Benjelloun, Allal
    Born in November 1973
    Individual (25 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Sands, Caroline Ann
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2001-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 5
    Van Ristell, David
    Born in January 1946
    Individual (22 offsprings)
    Officer
    1991-12-05 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual (22 offsprings)
    Officer
    1991-08-27 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 6
    Nicod, Jacques
    Born in August 1944
    Individual (18 offsprings)
    Officer
    1991-12-05 ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Baranowski, Russell Michael
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1991-12-05
    OF - Director → CIF 0
  • 8
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2022-12-30 ~ 2026-02-02
    OF - Director → CIF 0
  • 9
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Delaney, Patrick David
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-12-05
    OF - Director → CIF 0
  • 12
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Sage, Antoine Marie
    Born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Hill, Robert Victor Crosby
    Born in March 1956
    Individual (8 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-08-27
    OF - Director → CIF 0
    Hill, Robert Victor Crosby
    Individual (8 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-08-27
    OF - Secretary → CIF 0
  • 15
    Rafuse, Maynard Elwood
    Born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1991-12-05
    OF - Director → CIF 0
  • 16
    Deaves, Martin Christopher
    Born in October 1951
    Individual (30 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Individual (30 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 410 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (68 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 April 2026 and licensed under the Open Government Licence v3.0.