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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 6
  • 1
    Wilhite, Stephen Todd
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Whaites, Kevin Mark
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Rougnon, Gregoire Adrien Sebastien Jean Marie
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 25
  • 1
    Dickinson, Mark
    Ceo born in August 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Rich, Alan Robert
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Gray, David Andrew
    Chartered Acct born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Henriksson, Gustaf Jacob
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Mckinnon, Alexander Mckay
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2010-07-16
    OF - Director → CIF 0
  • 8
    Merriaux, Benoit, Rene, Camille
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    Long, Stuart William
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Cogan, Terence Patrick
    Energy Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 11
    Higgins, Gerald Andrew
    Executive Vice Chairman born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 12
    Northrop, Simon Paul
    Energy Consultant born in May 1958
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 13
    Barrow, Colin David
    Energy Consultant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 14
    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
  • 15
    Van Bemmel, Bernard Johannes, Ing
    Energy Consultant born in April 1962
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2009-12-23
    OF - Director → CIF 0
  • 16
    Clarke, Roy Arthur
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Clarke, Roy Arthur
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 17
    Goldstein, Cyril
    Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 18
    Dawes, David James
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 19
    Inglis, Karen
    Sales Marketing & Training Dir born in August 1962
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-03-27
    OF - Director → CIF 0
  • 20
    Mckinnon, Alasdair Craig
    It Director born in September 1972
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2009-12-23
    OF - Director → CIF 0
  • 21
    Potach, James Gregory
    Senior Vice President born in August 1961
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 22
    Casson, Stephen David
    Energy Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1997-02-18
    OF - Director → CIF 0
  • 23
    Harmer, William Russell
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 24
    Birrell, Sandra Alison
    Energy Consultant born in March 1965
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2009-12-23
    OF - Director → CIF 0
  • 25
    Pickard, Edward
    Chartered Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 2009-12-23
    OF - Director → CIF 0
parent relation
Company in focus

M&C ENERGY GROUP LIMITED

Previous name
MCKINNON & CLARKE LIMITED - 2010-07-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • M&C ENERGY GROUP LIMITED
    Info
    MCKINNON & CLARKE LIMITED - 2010-07-05
    Registered number 01547219
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1981-02-24 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • M&C ENERGY GROUP LIMITED
    S
    Registered number missing
    icon of addressSchneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company
    CIF 1
  • M&C ENERGY GROUP LIMITED
    S
    Registered number 01547219
    icon of address5, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
    Private Limited Company in Companies House, England
    CIF 2
  • M&C ENERGY GROUP LIMITED
    S
    Registered number 01547219
    icon of addressSchneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 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
  • 3
    ZEIGO LTD
    - now
    THE ECOMPANY LTD - 2019-10-16
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -815,135 GBP2021-04-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-01-07 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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