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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 7
  • 1
    Pownall, David John
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David John
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Becker, Kelly Jean
    Born in January 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Coxon, Edward
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    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 2015-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Oakes, Martin Christopher
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 2
    Nicod, Jacques
    Engineer born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Coop, Stephen John
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Van Ristell, David
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual
    Officer
    icon of calendar ~ 2002-02-17
    OF - Secretary → CIF 0
  • 5
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2022-03-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Finance Director
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 6
    Veale, John Richard
    Commercial Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Barbey, Philippe
    Automation & Control Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-08-14
    OF - Director → CIF 0
  • 8
    Dutheil De La Rochere, Gael Marie Gerard
    Country Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Ansiau, Pierre Yves
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Hargreaves, David
    Engineer born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Deaves, Martin Christopher
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 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
  • 12
    Gallagher, Paul
    Director Of Human Resources born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Pilaud, Eric Jean
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1999-08-01
    OF - Director → CIF 0
  • 14
    Stein, Roland
    Elec Distribution Division Dir born in January 1950
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Bernard, Patrick
    Director Operations born in October 1951
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-12
    OF - Director → CIF 0
  • 16
    Taylor, Andrew William
    Born in January 1957
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Foster, Richard David James
    Divisional Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 18
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Frenehard, Jacques Jean Julien
    Engineer born in November 1947
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Devinat, Dominique Paul Auguste
    Dir Industrial Controls & Ups born in July 1948
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Athawes, Terence Micheal
    Commercial Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 23
    Joulot, Jean Louis
    Dir Of Planning And Control born in October 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-06-05
    OF - Director → CIF 0
  • 24
    Moore, Delia
    Finance Administration Manager born in August 1970
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2000-12-07
    OF - Director → CIF 0
  • 25
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 26
    Thorogood, Stuart John
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 27
    Peter, Brian William
    Engineer born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 28
    Hall, David Anthony
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    Gardner, Peter Barrington
    Engineer born in February 1942
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Gardner, Peter Barrington
    Director born in February 1942
    Individual
    icon of calendar 1994-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    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

SCHNEIDER ELECTRIC LIMITED

Previous names
SCHNEIDER LIMITED - 1999-06-01
MERLIN GERIN LIMITED - 1993-12-31
Y.S. SECURITIES LIMITED - 1990-01-01
YORKSHIRE SWITCHGEAR LIMITED - 1992-01-01
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Related profiles found in government register
  • SCHNEIDER ELECTRIC LIMITED
    Info
    SCHNEIDER LIMITED - 1999-06-01
    MERLIN GERIN LIMITED - 1999-06-01
    Y.S. SECURITIES LIMITED - 1999-06-01
    YORKSHIRE SWITCHGEAR LIMITED - 1999-06-01
    Registered number 01407228
    icon of addressStafford 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
  • SCHNEIDER ELECTRIC LIMITED
    S
    Registered number 01407228
    icon of addressSchneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • SCHNEIDER ELECTRIC LIMITED
    S
    Registered number 01407228
    icon of addressSchneider Electric, Stafford Park 5, Telford, Shropshire, TF3 3BL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SAREL ELECTRIC LIMITED - 1983-08-23
    icon of addressSchneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSchneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    YORKSHIRE SWITCHGEAR LIMITED - 1990-01-01
    YORKSHIRE SWITCHGEAR & ENGINEERING CO. LIMITED - 1979-12-31
    Y.S. SECURITIES LIMITED - 1994-04-06
    icon of addressStafford Park 5, Telford, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SE TESE UK LTD - 2024-02-26
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-02 ~ 2023-09-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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