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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 13
  • 1
    Joulot, Jean Louis
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1991-07-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Van Ristell, David
    Born in January 1946
    Individual (22 offsprings)
    Officer
    1991-09-01 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual (22 offsprings)
    Officer
    1991-09-01 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 3
    Adams, Peter
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1991-07-01) ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Benjelloun, Allal
    Born in November 1973
    Individual (25 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Gardner, Peter Barrington
    Born in February 1942
    Individual (15 offsprings)
    Officer
    (before 1991-07-01) ~ 1994-01-01
    OF - Director → CIF 0
    1995-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Sands, Caroline Ann
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Sands, Caroline Ann
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 7
    Deaves, Martin Christopher
    Born in October 1951
    Individual (30 offsprings)
    Officer
    (before 1991-07-01) ~ 1991-08-31
    OF - Director → CIF 0
    2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Individual (30 offsprings)
    Officer
    (before 1991-07-01) ~ 1991-08-31
    OF - Secretary → CIF 0
    2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 8
    Savage, John Frederick
    Born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1991-07-01) ~ 1992-01-10
    OF - Director → CIF 0
  • 9
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Laycock, Peter
    Born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-01) ~ 1994-01-01
    OF - Director → CIF 0
  • 11
    Nicod, Jacques
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1991-07-01) ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    YORKSHIRE SWITCHGEAR GROUP LIMITED
    01407225
    ., Stafford Park 5, Telford, Shropshire, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YORKSHIRE SWITCHGEAR LIMITED

Period: 1992-01-01 ~ 2019-01-08
Company number: 02075512 01407228... (more)
Registered names
YORKSHIRE SWITCHGEAR LIMITED - Dissolved 01407228... (more)
TRUSHELFCO (NO.1024) LIMITED - 1986-12-19 02075566... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • YORKSHIRE SWITCHGEAR LIMITED
    Info
    MERLIN GERIN LIMITED - 1992-01-01
    TRUSHELFCO (NO.1024) LIMITED - 1992-01-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.