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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Devinat, Dominique Paul Auguste
    Dir Industrial Controls & Ups born in July 1948
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Thorogood, Stuart John
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2011-05-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Foster, Richard David James
    Divisional Director born in November 1945
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Hargreaves, David
    Engineer born in August 1947
    Individual (9 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Moore, Delia
    Finance Administration Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2000-12-07
    OF - Director → CIF 0
  • 7
    Pilaud, Eric Jean
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1999-08-01
    OF - Director → CIF 0
  • 8
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
    Hall, David Anthony
    Director born in December 1967
    Individual (44 offsprings)
    2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Stein, Roland
    Elec Distribution Division Dir born in January 1950
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Taylor, Andrew William
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Pownall, David John
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Veale, John Richard
    Commercial Director born in September 1949
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2021-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Coxon, Edward
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Gardner, Peter Barrington
    Engineer born in February 1942
    Individual (10 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Gardner, Peter Barrington
    Director born in February 1942
    Individual (10 offsprings)
    1994-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 18
    Coop, Stephen John
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 19
    Deaves, Martin Christopher
    Accountant born in October 1951
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (23 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 20
    Bernard, Patrick
    Director Operations born in October 1951
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-12-12
    OF - Director → CIF 0
  • 21
    Ansiau, Pierre Yves
    Managing Director born in October 1942
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 22
    Frenehard, Jacques Jean Julien
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 23
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Gallagher, Paul
    Director Of Human Resources born in April 1950
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Van Ristell, David
    Accountant born in January 1946
    Individual (16 offsprings)
    Officer
    ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual (16 offsprings)
    Officer
    ~ 2002-02-17
    OF - Secretary → CIF 0
  • 26
    Peter, Brian William
    Engineer born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 27
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 28
    Dutang, Arnaud Jacques Joseph
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 29
    Oakes, Martin Christopher
    Engineer born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 30
    Joulot, Jean Louis
    Dir Of Planning And Control born in October 1950
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-06-05
    OF - Director → CIF 0
  • 31
    Dutheil De La Rochere, Gael Marie Gerard
    Country Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2001-01-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 32
    Athawes, Terence Micheal
    Commercial Director born in August 1956
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 33
    Williams, David John
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Nicod, Jacques
    Engineer born in August 1944
    Individual (12 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Barbey, Philippe
    Automation & Control Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-08-14
    OF - Director → CIF 0
  • 36
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2009-03-26 ~ 2022-03-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Finance Director
    Individual (149 offsprings)
    Officer
    2009-03-26 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 37
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 387 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 38
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC LIMITED

Period: 1999-06-01 ~ now
Company number: 01407228 02897862... (more)
Registered names
SCHNEIDER ELECTRIC LIMITED - now 02897862... (more)
YORKSHIRE SWITCHGEAR LIMITED - 1992-01-01 00093698... (more)
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
    YORKSHIRE SWITCHGEAR LIMITED - 1999-06-01
    Y.S. SECURITIES LIMITED - 1999-06-01
    Registered number 01407228
    Stafford Park 5, Telford Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1978-12-30 (47 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • SCHNEIDER ELECTRIC LIMITED
    S
    Registered number 01407228
    Schneider 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
    Schneider 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 4
  • 1
    SAREL LIMITED
    - now 01008820
    SAREL ELECTRIC LIMITED - 1983-08-23
    Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SCHNEIDER TRUSTEES (ESPS) LIMITED
    14191963
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    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
    SCHNEIDER TRUSTEES LIMITED
    - now 00093698
    Y.S. SECURITIES LIMITED - 1994-04-06
    YORKSHIRE SWITCHGEAR LIMITED - 1990-01-01
    YORKSHIRE SWITCHGEAR & ENGINEERING CO. LIMITED - 1979-12-31
    Stafford Park 5, Telford, Shropshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    YAGEO TMSS UK LTD - now
    SE TESE UK LTD
    - 2024-02-26 13949401
    2 North Park Road, Harrogate, England
    Active Corporate (8 parents)
    Person with significant control
    2022-03-02 ~ 2023-09-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.