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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 38
  • 1
    Reeves, David Edward
    Marketing Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 5
    Pownall, David John
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Leon Theodore Damiens
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Reeve, Roger Richard
    Director born in May 1937
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Whitaker, Jacqueline Yvette
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Daems, Marc Leonardus Josephine
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Turner, Christopher Paul
    Chairman born in January 1936
    Individual (4 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 12
    Godfrey, Ronald Mcrae
    Managing Director born in March 1933
    Individual (5 offsprings)
    Officer
    ~ 2000-10-11
    OF - Director → CIF 0
  • 13
    Hallas, Joanna Christine
    Managing Director born in March 1970
    Individual (11 offsprings)
    Officer
    2009-04-06 ~ 2014-04-21
    OF - Director → CIF 0
  • 14
    Hall-drinkwater, Andrew Michael Geoffrey
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    1994-01-31 ~ 1995-01-03
    OF - Director → CIF 0
  • 15
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Ballard, Roy
    Technical Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
  • 17
    Hughes, Michael Patrick
    Director born in July 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Le Sage, David Edward
    Business Executive born in May 1950
    Individual (6 offsprings)
    Officer
    2003-09-11 ~ 2005-03-08
    OF - Director → CIF 0
  • 19
    Coles, Richard Paul Atwell
    Solicitor born in December 1942
    Individual (76 offsprings)
    Officer
    2000-02-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Brookman, Elizabeth
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2006-02-23
    OF - Director → CIF 0
  • 21
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Collins Powell, Sean
    Marketing Director born in January 1966
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in October 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Passfield, Ronald
    Manufacturing Director born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Harris, Vincent
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2001-08-13
    OF - Director → CIF 0
  • 28
    Chenery, David Arthur Hill
    Director born in August 1941
    Individual (10 offsprings)
    Officer
    1994-10-26 ~ 1999-12-14
    OF - Director → CIF 0
  • 29
    Lane, Stephen John Roger
    Finance Director born in August 1966
    Individual (38 offsprings)
    Officer
    2000-10-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Evans, Colin Clive
    Financial Director born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-04-20
    OF - Director → CIF 0
    Evans, Colin Clive
    Individual (2 offsprings)
    Officer
    ~ 1999-04-20
    OF - Secretary → CIF 0
  • 31
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Lambeth, Trevor
    Accountant born in December 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 34
    Wexler, Peter Irwin
    Lawyer born in December 1967
    Individual (14 offsprings)
    Officer
    2014-03-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 35
    Bell, Kenneth
    Managing Director born in March 1942
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2004-01-12
    OF - Director → CIF 0
  • 36
    Randery, Tanuja
    Director born in October 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 37
    INVENSYS GROUP HOLDINGS LIMITED
    - now 00508383
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 38
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Secretary → CIF 0
    1999-04-20 ~ 1999-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC CONTROLS UK LIMITED

Period: 2016-11-01 ~ now
Company number: 00739180
Registered names
SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
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
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1962-10-29 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.