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 4
  • 1
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (54 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHNEIDER ELECTRIC (UK) LIMITED - now
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Gardner, Peter Barrington
    Director And Engineer born in February 1942
    Individual
    Officer
    1995-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Hargreaves, David
    Engineer born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Nicod, Jacques
    Engineer born in August 1944
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2001-10-02
    OF - Director → CIF 0
    2001-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 6
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (78 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Peter, Brian William
    Engineer born in January 1944
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (2 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 9
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Oakes, Martin Christopher
    Engineer born in March 1948
    Individual
    Officer
    ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Van Ristell, David
    Accountant born in January 1946
    Individual
    Officer
    ~ 2001-10-02
    OF - Director → CIF 0
    Van Ristell, David
    Individual
    Officer
    ~ 2001-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE SWITCHGEAR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • YORKSHIRE SWITCHGEAR GROUP LIMITED
    Info
    Registered number 01407225
    . Stafford Park 5, Telford, Shropshire TF3 3BL
    Private Limited Company incorporated on 1978-12-30 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • YORKSHIRE SWITCHGEAR GROUP LIMITED
    S
    Registered number missing
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company
    CIF 1
  • YORKSHIRE SWITCHGEAR GROUP LIMITED
    S
    Registered number 1407225
    ., Stafford Park 5, Telford, Shropshire, England, TF3 3BL
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    SCHNEIDER LIMITED - 1993-12-31
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Stafford Park 5, Telford, Shropshire.
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
    Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    TELEMECANIQUE ELECTRIQUE (GREAT BRITAIN) LIMITED - 1990-03-05
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    MERLIN GERIN LIMITED - 1992-01-01
    TRUSHELFCO (NO.1024) LIMITED - 1986-12-19
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31
    Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SCHNEIDER ELECTRIC LIMITED - 1999-06-01
    Stafford Park 5, Telford, Salop
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.