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
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (78 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ., Stafford Park 5, Telford, Shropshire, England
    Active Corporate (4 parents, 6 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
Ceased 10
  • 1
    Savage, John Frederick
    Manager born in February 1942
    Individual
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 2
    Adams, Peter
    Manager born in November 1933
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Laycock, Peter
    Manager born in October 1938
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Gardner, Peter Barrington
    Manager born in February 1942
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Gardner, Peter Barrington
    Director And Engineer born in February 1942
    Individual
    1995-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Joulot, Jean Louis
    Accountant born in October 1950
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 6
    Nicod, Jacques
    Manager born in August 1944
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Sands, Caroline Ann
    Accountant
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 8
    Deaves, Martin Christopher
    Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (2 offsprings)
    2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Individual (2 offsprings)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
    Deaves, Martin Christopher
    Fianance Director
    Individual (2 offsprings)
    2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 9
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Van Ristell, David
    Accountant born in January 1946
    Individual
    Officer
    1991-09-01 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Accountant
    Individual
    Officer
    1991-09-01 ~ 2002-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE SWITCHGEAR LIMITED

Previous names
MERLIN GERIN LIMITED - 1992-01-01
TRUSHELFCO (NO.1024) LIMITED - 1986-12-19
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • YORKSHIRE SWITCHGEAR LIMITED
    Info
    MERLIN GERIN LIMITED - 1992-01-01
    TRUSHELFCO (NO.1024) LIMITED - 1986-12-19
    Registered number 02075512
    Stafford Park 5, Telford, Shropshire TF3 3BL
    Private Limited Company incorporated on 1986-11-19 and dissolved on 2019-01-08 (32 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.