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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
    Gray, Allan
    Systems Engineering Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 2
    Lutte, Nicholas Paul
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 3
    Jordan, Roger Sydney
    Research & Development Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 4
    Leonard, Jack Lawrence, Dr
    Company Director born in December 1931
    Individual (12 offsprings)
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
  • 5
    Paget, Felix Joseph
    Managing Director born in December 1939
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 1995-03-03
    OF - Director → CIF 0
  • 6
    Kelly, Michael Finian John
    Chartered Management Accountan born in December 1955
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Elliott, Michael Kenneth
    Chartered Accountant born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Imrie, Allan
    Company Director born in January 1945
    Individual (19 offsprings)
    Officer
    1995-03-03 ~ 1998-12-04
    OF - Director → CIF 0
  • 10
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Wyld, Peter Vaughan
    Production Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2004-08-19
    OF - Director → CIF 0
  • 12
    Fagerberg, Dan Stefan
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 13
    Prew, Roger William
    Marketing Director born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 14
    Bradley, Peter Derek
    Chartered Accountant born in July 1947
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2002-06-28
    OF - Director → CIF 0
    Bradley, Peter Derek
    Individual (6 offsprings)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
  • 15
    Wade, Peter Aidan, Doctor
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 16
    Young, David Edward
    Customer Services Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Spencer, Rachel Louise
    Chartered Secretary born in March 1966
    Individual (181 offsprings)
    Officer
    2004-08-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Lambeth, Trevor
    Accountant born in December 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 21
    Houghton, David Keith
    Chartered Engineer born in October 1961
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 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, 388 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.