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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 3
  • 1
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    VACU-BLAST LIMITED - 1980-12-31
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Grewer, Geoffrey
    Company Secretary born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-20
    OF - Secretary → CIF 0
  • 4
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Urquhart, Gordon Alexander
    Construction Manager born in March 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 6
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Millar, John
    Quantity Surveyor born in February 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 9
    Yurko, Allen Michael
    President born in September 1951
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Latimer, John Geoffrey
    Chartered Secretary born in November 1935
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-12 ~ 1993-09-01
    OF - Director → CIF 0
    icon of calendar 1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-12 ~ 2000-02-23
    OF - Secretary → CIF 0
  • 17
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Davidson, Duncan Henry
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 19
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Jacobs, Ronnie Alexander
    Quantity Surveyor born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Director → CIF 0
  • 21
    Stephens, Edwin Barrie
    Chief Executive born in January 1928
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-01-01
    OF - Director → CIF 0
parent relation
Company in focus

SIEBE INVESTMENTS TWO LIMITED

Previous names
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Standard Industrial Classification
74990 - Non-trading Company

  • SIEBE INVESTMENTS TWO LIMITED
    Info
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1993-10-01
    ARMCETT HOMES LIMITED - 1993-10-01
    Registered number 01327326
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1977-08-26 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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