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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
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mac Lean, Victoria Ann, Mrs
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Lowen, David Kevin
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Mac Lean, Victoria Ann
    Born in January 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    BACKCLOTH LIMITED - 1999-06-09
    icon of addressDaresbury Park, Daresbury, Warrington, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Parker, Neil
    Director born in April 1943
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Jones, Fred Richard
    Financial Executive born in November 1947
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 3
    Nall, Paul Vincent
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Weaver, William Edward
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Smith Jr, William David
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2015-12-21
    OF - Director → CIF 0
    Smith Jr, William David
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Phillips, David Andrew
    Financial Controller
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Woods, Derek
    Plant Manager born in October 1948
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Murphy, John Patrick
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2004-07-12
    OF - Director → CIF 0
  • 9
    Van Belle, Fabrice Jean-pierre
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Gamaggio, Uberto
    President European Division born in January 1939
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Turnbow, Penelope
    Lawyer
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 12
    Andersson, Lena Maria
    Chief Financial Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Marston, Anthony Dion
    Local Division Manager,Lp born in October 1956
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2018-07-19
    OF - Director → CIF 0
  • 14
    Alyea, David Leslie
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2015-12-10
    OF - Director → CIF 0
  • 15
    Hajj, Imad
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2004-07-12
    OF - Director → CIF 0
  • 16
    Nicholl, David William
    Born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2021-08-10
    OF - Director → CIF 0
  • 17
    Funnell, Ian Grant
    Managing Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-12-02
    OF - Director → CIF 0
  • 18
    Hughes, David John
    Country Managing Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2022-12-16
    OF - Director → CIF 0
  • 19
    Rubinelli, Marco
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Edmonds, Thomas
    President Thomas & Betts European Division born in June 1940
    Individual
    Officer
    icon of calendar ~ 1993-08-25
    OF - Director → CIF 0
  • 21
    Mcquillan, Dennis Aubrey
    Managing Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Pileggi, Dominic
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2004-07-12
    OF - Director → CIF 0
  • 23
    Moore, Clyde Ray
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2000-09-18
    OF - Director → CIF 0
  • 24
    Prendergast, Craig
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 25
    Gannon, Michael Anthony
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 26
    Hartmann, Christopher Peter
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2008-01-04
    OF - Director → CIF 0
  • 27
    Fluke, Kenneth Wesley
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2009-09-22
    OF - Director → CIF 0
  • 28
    icon of address22, Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-01-30 ~ 2019-09-23
    PE - Secretary → CIF 0
  • 29
    icon of addressC/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 11 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
26110 - Manufacture Of Electronic Components
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
25730 - Manufacture Of Tools

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
    icon of addressAbb Limited Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT
    PRIVATE LIMITED COMPANY incorporated on 1969-06-20 (56 years 6 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
    icon of addressAbb 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
    icon of addressAbb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.