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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
    Moussa, Malgorzata Elzbieta
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mac Lean, Victoria Ann, Mrs
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Lowen, David Kevin
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Mac Lean, Victoria Ann
    Born in January 1983
    Individual (22 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    BACKCLOTH LIMITED - 1999-06-09
    Daresbury Park, Daresbury, Warrington, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 29
  • 1
    Parker, Neil
    Born in April 1943
    Individual
    Officer
    1999-03-31 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Funnell, Ian Grant
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Weaver, William Edward
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Turnbow, Penelope
    Individual
    Officer
    1998-12-31 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 5
    Smith Jr, William David
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2004-07-12 ~ 2015-12-21
    OF - Director → CIF 0
    Smith Jr, William David
    Individual (16 offsprings)
    Officer
    2004-07-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Prendergast, Craig
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Woods, Derek
    Born in October 1948
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Rubinelli, Marco
    Born in December 1947
    Individual
    Officer
    1998-12-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Moore, Clyde Ray
    Born in August 1953
    Individual
    Officer
    1999-03-31 ~ 2000-09-18
    OF - Director → CIF 0
  • 10
    Mcquillan, Dennis Aubrey
    Born in April 1947
    Individual
    Officer
    1993-09-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Andersson, Lena Maria
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Jones, Fred Richard
    Born in November 1947
    Individual
    Officer
    1997-10-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 13
    Pileggi, Dominic
    Born in October 1951
    Individual
    Officer
    2001-02-15 ~ 2004-07-12
    OF - Director → CIF 0
  • 14
    Phillips, David Andrew
    Individual
    Officer
    1994-04-29 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 15
    Van Belle, Fabrice Jean-pierre
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2008-01-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 16
    Fluke, Kenneth Wesley
    Born in September 1959
    Individual
    Officer
    2004-07-12 ~ 2009-09-22
    OF - Director → CIF 0
  • 17
    Hartmann, Christopher Peter
    Born in June 1961
    Individual
    Officer
    2004-07-12 ~ 2008-01-04
    OF - Director → CIF 0
  • 18
    Hajj, Imad
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2004-07-12
    OF - Director → CIF 0
  • 19
    Alyea, David Leslie
    Born in October 1959
    Individual
    Officer
    2013-06-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 20
    Gamaggio, Uberto
    Born in January 1939
    Individual
    Officer
    1995-08-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Edmonds, Thomas
    Born in June 1940
    Individual
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 22
    Gannon, Michael Anthony
    Individual
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 23
    Nall, Paul Vincent
    Born in July 1944
    Individual
    Officer
    1997-10-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Marston, Anthony Dion
    Born in October 1956
    Individual
    Officer
    2015-12-18 ~ 2018-07-19
    OF - Director → CIF 0
  • 25
    Nicholl, David William
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2018-07-20 ~ 2021-08-10
    OF - Director → CIF 0
  • 26
    Hughes, David John
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 27
    Murphy, John Patrick
    Born in February 1947
    Individual
    Officer
    2001-01-15 ~ 2004-07-12
    OF - Director → CIF 0
  • 28
    22, Melton Street, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-01-30 ~ 2019-09-23
    PE - Secretary → CIF 0
  • 29
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-31 ~ 2009-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABB INSTALLATION PRODUCTS LIMITED

Previous names
THOMAS & BETTS LIMITED - 2018-10-01
THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
Standard Industrial Classification
25730 - Manufacture Of Tools
26110 - Manufacture Of Electronic Components
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • ABB INSTALLATION PRODUCTS LIMITED
    Info
    THOMAS & BETTS LIMITED - 2018-10-01
    THOMAS & BETTS MANUFACTURING LIMITED - 2018-10-01
    Registered number 00956671
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    PRIVATE LIMITED COMPANY incorporated on 1969-06-20 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ABB INSTALLATION PRODUCTS LIMITED
    S
    Registered number 00956671
    Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EVENTFORM LIMITED - 1995-12-11
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.