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 26
  • 1
    Crowther, Brian Edward
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    1992-10-13 ~ 2003-07-12
    OF - Director → CIF 0
  • 2
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 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
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    Ferris, Anthony Gordon
    Finance Director born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
    Ferris, Anthony Gordon
    Individual (5 offsprings)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 7
    Barker, Martin John
    Site Administration Manager born in April 1943
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2003-03-05
    OF - Director → CIF 0
  • 8
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1993-12-14 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Nigel Watkin Roberts
    President born in June 1954
    Individual (23 offsprings)
    Officer
    2003-10-20 ~ 2006-06-29
    OF - Director → CIF 0
  • 11
    Campion, Geoffrey Charles John
    Finance Director born in February 1959
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Grant, Howard Robert
    Chairman born in November 1940
    Individual (15 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Drummond, James Edward Macgregor
    Director born in March 1962
    Individual (56 offsprings)
    Officer
    2006-07-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 15
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-12-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Boulding, John Richard Castledene
    Managing Director born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 21
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 25
    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
    1993-10-31 ~ now
    OF - Secretary → CIF 0
  • 26
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INVENSYS OVERSEAS LIMITED

Period: 2013-02-20 ~ now
Company number: 00886606
Registered names
INVENSYS OVERSEAS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • INVENSYS OVERSEAS LIMITED
    Info
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 2013-02-20
    Registered number 00886606
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1966-08-26 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.