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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 23
  • 1
    Kelly, Michael Finian John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Paget, Felix Joseph
    Born in December 1939
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1995-03-03
    OF - Director → CIF 0
  • 4
    Lutte, Nicholas Paul
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-05-07
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Wade, Peter Aidan, Doctor
    Born in January 1943
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 7
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2003-04-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 8
    Leonard, Jack Lawrence, Dr
    Born in November 1931
    Individual (13 offsprings)
    Officer
    (before 1992-04-04) ~ 1996-08-07
    OF - Director → CIF 0
  • 9
    Jordan, Roger Sydney
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1993-06-14
    OF - Director → CIF 0
  • 10
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2004-08-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Young, David Edward
    Born in May 1951
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Gray, Allan
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-10-22
    OF - Director → CIF 0
  • 13
    Houghton, David Keith
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 14
    Imrie, Allan
    Born in January 1945
    Individual (21 offsprings)
    Officer
    1995-03-03 ~ 1998-12-04
    OF - Director → CIF 0
  • 15
    Prew, Roger William
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1997-08-15
    OF - Director → CIF 0
  • 16
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Elliott, Michael Kenneth
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-04) ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Wyld, Peter Vaughan
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 2004-08-19
    OF - Director → CIF 0
  • 19
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Bradley, Peter Derek
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual (6 offsprings)
    Officer
    (before 1992-04-04) ~ 2000-10-31
    OF - Secretary → CIF 0
  • 21
    Fagerberg, Dan Stefan
    Born in August 1961
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 22
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2000-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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 ~ dissolved
    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
parent relation
Company in focus

EUROTHERM PROCESS AUTOMATION LIMITED

Period: 1992-05-01 ~ 2018-01-30
Company number: 01180758
Registered names
EUROTHERM PROCESS AUTOMATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EUROTHERM PROCESS AUTOMATION LIMITED
    Info
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Registered number 01180758
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1974-08-14 and dissolved on 2018-01-30 (43 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.