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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 4
  • 1
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in December 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
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 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 18
  • 1
    Van Ristell, David
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Accountant
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 2
    Lambeth, Trevor
    Finance Director born in December 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1995-05-02
    OF - Director → CIF 0
  • 4
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    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
  • 5
    Ansiau, Pierre Yves
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Hargreaves, David
    Engineer born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    O'donovan, Kathleen Anne
    Finanace Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Pilaud, Eric Jean
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 10
    Lynch, Clarles William
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-05-15
    OF - Director → CIF 0
  • 11
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Jacquemin, Benoit
    Engineer born in March 1960
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1999-08-01
    OF - Director → CIF 0
  • 13
    Gufflet, Daniel
    Senior Vice President born in August 1939
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 1999-06-10
    OF - Director → CIF 0
  • 14
    Stark, Derek Edward George
    Managing Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-17
    OF - Director → CIF 0
  • 16
    Benjelloun, Allal
    Finance Director born in December 1973
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Courts, Graham Edward
    Finance Director & Company Secretary born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
    Courts, Graham Edward
    Individual
    Officer
    icon of calendar ~ 1994-03-17
    OF - Secretary → CIF 0
  • 18
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1994-03-17 ~ 1995-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SYSTEMS ENGINEERING SOLUTIONS LIMITED

Previous name
WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
Standard Industrial Classification
74990 - Non-trading Company

  • SYSTEMS ENGINEERING SOLUTIONS LIMITED
    Info
    WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
    Registered number 01641319
    icon of addressStafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1982-06-04 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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