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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 21
  • 1
    Jacquemin, Benoit
    Engineer born in February 1960
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 2
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Gufflet, Daniel
    Senior Vice President born in August 1939
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1999-06-10
    OF - Director → CIF 0
  • 4
    O'donovan, Kathleen Anne
    Finanace Director born in May 1957
    Individual (106 offsprings)
    Officer
    (before 1992-05-27) ~ 1995-05-02
    OF - Director → CIF 0
  • 5
    Becker, Kelly Jean
    Director born in January 1978
    Individual (44 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Lynch, Clarles William
    Director born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-27) ~ 1998-05-15
    OF - Director → CIF 0
  • 7
    Hargreaves, David
    Engineer born in August 1947
    Individual (9 offsprings)
    Officer
    1995-05-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    (before 1992-05-27) ~ 1994-03-17
    OF - Director → CIF 0
  • 9
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Ansiau, Pierre Yves
    Managing Director born in October 1942
    Individual (5 offsprings)
    Officer
    1995-05-02 ~ 2001-02-01
    OF - Director → CIF 0
  • 11
    Van Ristell, David
    Accountant born in January 1946
    Individual (16 offsprings)
    Officer
    1995-05-02 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Accountant
    Individual (16 offsprings)
    Officer
    1995-05-02 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 12
    Pilaud, Eric Jean
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 13
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-03-17 ~ 1995-05-02
    OF - Director → CIF 0
  • 14
    Stark, Derek Edward George
    Managing Director born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-27) ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (23 offsprings)
    Officer
    2002-02-16 ~ 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
  • 16
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (40 offsprings)
    Officer
    2001-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 18
    Courts, Graham Edward
    Finance Director & Company Secretary born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-27) ~ 1996-08-31
    OF - Director → CIF 0
    Courts, Graham Edward
    Individual (1 offspring)
    Officer
    (before 1992-05-27) ~ 1994-03-17
    OF - Secretary → CIF 0
  • 19
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    YORKSHIRE SWITCHGEAR GROUP LIMITED
    01407225
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
    1994-03-17 ~ 1995-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS ENGINEERING SOLUTIONS LIMITED

Period: 2006-02-27 ~ 2025-09-23
Company number: 01641319
Registered names
SYSTEMS ENGINEERING SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SYSTEMS ENGINEERING SOLUTIONS LIMITED
    Info
    WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
    Registered number 01641319
    Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1982-06-04 and dissolved on 2025-09-23 (43 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.