logo
explain how to read the page

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 (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Director born in January 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    SCHNEIDER ELECTRIC (UK) LIMITED - now
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 2014-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Oakes, Martin Christopher
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Nicod, Jacques
    Engineer born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Van Ristell, David
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar ~ 2001-10-02
    OF - Director → CIF 0
    Van Ristell, David
    Individual
    Officer
    icon of calendar ~ 2001-10-02
    OF - Secretary → CIF 0
  • 4
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-10-02
    OF - Director → CIF 0
    icon of calendar 2001-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 6
    Hargreaves, David
    Engineer born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Peter, Brian William
    Engineer born in January 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Gardner, Peter Barrington
    Director And Engineer born in February 1942
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE SWITCHGEAR GROUP LIMITED

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

Related profiles found in government register
  • YORKSHIRE SWITCHGEAR GROUP LIMITED
    Info
    Registered number 01407225
    icon of address. Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1978-12-30 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • YORKSHIRE SWITCHGEAR GROUP LIMITED
    S
    Registered number missing
    icon of addressSchneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company
    CIF 1
  • YORKSHIRE SWITCHGEAR GROUP LIMITED
    S
    Registered number 1407225
    icon of address., 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
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    SCHNEIDER LIMITED - 1993-12-31
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressStafford Park 5, Telford, Shropshire.
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
    icon of addressStafford Park 5, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31
    icon of addressStafford Park 5, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SCHNEIDER ELECTRIC LIMITED - 1999-06-01
    icon of addressStafford Park 5, Telford, Salop
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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