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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
Active 5
  • 1
    Pownall, David John
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Becker, Kelly Jean
    Born in January 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 245 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Daems, Marc Leonardus Josephine
    Finance Director born in August 1960
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Le Sage, David Edward
    Business Executive born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2005-03-08
    OF - Director → CIF 0
  • 4
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Taylor, Leon Theodore Damiens
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Evans, Colin Clive
    Financial Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1999-04-20
    OF - Director → CIF 0
    Evans, Colin Clive
    Individual
    Officer
    icon of calendar ~ 1999-04-20
    OF - Secretary → CIF 0
  • 8
    Passfield, Ronald
    Manufacturing Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Hall-drinkwater, Andrew Michael Geoffrey
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1995-01-03
    OF - Director → CIF 0
  • 11
    Reeves, David Edward
    Marketing Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2000-10-13
    OF - Director → CIF 0
  • 12
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Chenery, David Arthur Hill
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-26 ~ 1999-12-14
    OF - Director → CIF 0
  • 14
    Lane, Stephen John Roger
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Reeve, Roger Richard
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Ballard, Roy
    Technical Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1999-10-08
    OF - Director → CIF 0
  • 18
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Collins Powell, Sean
    Marketing Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2009-04-06
    OF - Director → CIF 0
  • 20
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Godfrey, Ronald Mcrae
    Managing Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 2000-10-11
    OF - Director → CIF 0
  • 23
    Bell, Kenneth
    Managing Director born in February 1942
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2004-01-12
    OF - Director → CIF 0
  • 24
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Brookman, Elizabeth
    Finance Director born in January 1972
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-02-23
    OF - Director → CIF 0
  • 26
    Turner, Christopher Paul
    Chairman born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 27
    Harris, Vincent
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2001-08-13
    OF - Director → CIF 0
  • 28
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Wexler, Peter Irwin
    Lawyer born in December 1967
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 30
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 31
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 32
    Hallas, Joanna Christine
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2014-04-21
    OF - Director → CIF 0
  • 33
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 245 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC CONTROLS UK LIMITED

Previous names
INVENSYS CONTROLS UK LTD - 2016-11-01
INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

  • SCHNEIDER ELECTRIC CONTROLS UK LIMITED
    Info
    INVENSYS CONTROLS UK LTD - 2016-11-01
    INVENSYS CLIMATE CONTROLS LIMITED - 2016-11-01
    SIEBE CLIMATE CONTROLS LIMITED - 2016-11-01
    APPLIANCE COMPONENTS LIMITED - 2016-11-01
    Registered number 00739180
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1962-10-29 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.