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
    Tiwana, Darminder
    Individual (9 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Lemery, Franck Roger Michel
    Company Director born in June 1967
    Individual (12 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    82, Rue Robespierre, 93000 Bagnolet, France
    Corporate (2 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 4
    128, Avenue De Lattre De Tassigny, Limoges, 87000, France
    Corporate (6 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
  • 5
    128, Avenue Du Marechal De Lattre De Tassigny, Limoges, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Decoster, Edouard
    Company Director born in September 1919
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Krishnan, Nemmara Ganapathy
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Verspieren, Benoit
    Company Director born in December 1941
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Middlemast, Philip
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2008-02-07 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 5
    Donnelly, Geoffrey Alan
    Individual
    Officer
    ~ 2001-02-14
    OF - Secretary → CIF 0
  • 6
    Decoster, Bernard
    Company Director born in December 1944
    Individual
    Officer
    1998-12-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 7
    Burel, Antoine Didier-marie
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2010-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Murdocca, Paolo
    Individual
    Officer
    2022-05-01 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 9
    Verspieren, Jean-pierre
    Company Director born in October 1940
    Individual
    Officer
    1998-12-31 ~ 2002-11-07
    OF - Director → CIF 0
  • 10
    Lowe, Roderick John
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2005-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LEGRAND UK LIMITED

Previous name
LEGRAND ELECTRIC, LIMITED - 1993-01-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LEGRAND UK LIMITED
    Info
    LEGRAND ELECTRIC, LIMITED - 1993-01-04
    Registered number 01001690
    Great King Street North, Birmingham B19 2LF
    Private Limited Company incorporated on 1971-02-04 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • LEGRAND UK LIMITED
    S
    Registered number 1001690
    Legrand Building, Great King Street North, Birmingham, West Midlands, United Kingdom, B19 2LF
    CIF 1 CIF 2
  • LEGRAND UK LIMITED
    S
    Registered number 01001690
    The Legrand Building, Great King Street North, Birmingham, England, B19 2LF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CROSSCO (906) LIMITED - 2006-01-30
    Great King Street North, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9.20 GBP2023-12-31
    Officer
    2008-04-03 ~ now
    CIF 5 - Director → ME
  • 2
    CROXBERRY LIMITED - 1980-12-31
    The Legrand Building, Great King Street North, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2023-12-24
    Officer
    2008-04-03 ~ now
    CIF 4 - Director → ME
  • 3
    CROSSCO (381) LIMITED - 1999-07-21
    Great King Street North, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    336,951.80 GBP2023-12-31
    Officer
    2008-04-03 ~ now
    CIF 2 - Director → ME
  • 4
    ELECTRAK HOLDINGS LIMITED - 2006-01-30
    RAZAFIELD LIMITED - 1982-06-02
    Great King Street North, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    367,162.76 GBP2023-12-24
    Officer
    2008-04-03 ~ now
    CIF 1 - Director → ME
  • 5
    TENBY INDUSTRIES LIMITED - 2001-07-12
    BULPITT AND SONS LIMITED - 1985-01-11
    Great King Street North, Birmingham
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SHARSHORT LIMITED - 1984-11-15
    Legrand Building, Great King Street North, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-07-31 ~ now
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.