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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 42
  • 1
    Thornton, Richard James
    Individual (42 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 2
    Edmondson, Martin Richard
    Born in February 1960
    Individual (11 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-07-31
    OF - Director → CIF 0
    Edmondson, Martin Richard
    Individual (11 offsprings)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 3
    Morris, David John
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Peters, Robert James
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Koehler, Juergen
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2006-12-07
    OF - Director → CIF 0
  • 6
    Tootill, Peter
    Born in February 1940
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1996-09-19
    OF - Director → CIF 0
  • 7
    Kitchen, Andrew
    Born in June 1963
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 8
    White, Thomas Andrew
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2007-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Forsyth, Thomas Michael
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1991-02-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Cooper, Keith Arthur
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Turnbull, Niall Mackenzie
    Born in September 1963
    Individual (12 offsprings)
    Officer
    1996-07-29 ~ 2006-01-04
    OF - Director → CIF 0
    Turnbull, Niall Mackenzie
    Individual (12 offsprings)
    Officer
    1996-03-07 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 12
    Currie, James
    Managing Director born in May 1966
    Individual (5 offsprings)
    Officer
    2021-08-13 ~ 2025-05-07
    OF - Director → CIF 0
  • 13
    Todd, Dennis William
    Born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1991-11-22) ~ 1996-09-19
    OF - Director → CIF 0
  • 14
    Shimwell, Lee Michael
    Born in September 1973
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2011-12-10
    OF - Director → CIF 0
  • 15
    Sansbury, Neil Albert
    Finance Director born in March 1967
    Individual (18 offsprings)
    Officer
    2011-12-10 ~ 2015-10-13
    OF - Director → CIF 0
  • 16
    Collin, Neil Proctor
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 17
    Goss, Andreas Josef
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Ennis, Carl Christopher
    Ceo born in November 1968
    Individual (16 offsprings)
    Officer
    2025-05-13 ~ 2025-10-20
    OF - Director → CIF 0
  • 19
    Stark, Paulo Ricardo
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 21
    Thomas, Christopher John
    Born in April 1955
    Individual (88 offsprings)
    Officer
    1994-09-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 22
    Grosse, Robin
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 23
    Maher, Paul
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2011-12-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 24
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-05-31 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 25
    Fisher, Paul Henry
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 26
    Kidd, Alan Lister
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-12-19
    OF - Director → CIF 0
  • 27
    Bernhard, Hubertus
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 28
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    2006-01-04 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 29
    Kahanov, Sharon Hana
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Murnieks, James Erik
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2025-05-13 ~ 2025-07-10
    OF - Director → CIF 0
  • 31
    Glew, Barry James
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 32
    Dunn, Leslie
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1995-05-15 ~ 1996-07-29
    OF - Director → CIF 0
  • 33
    Matthe, Andreas
    Born in May 1962
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 34
    Kiehle, Uwe Klaus
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-06-19
    OF - Director → CIF 0
    2009-07-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 35
    Mathur, Sunil Dass
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2006-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 36
    Willder, Bernard Michael
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 37
    Wood, Alan John
    Born in March 1947
    Individual (31 offsprings)
    Officer
    2006-01-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 38
    Maier, Juergen Wolfgang, Professor
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2006-12-11 ~ 2011-12-10
    OF - Director → CIF 0
  • 39
    Ward, David
    Born in May 1946
    Individual (19 offsprings)
    Officer
    1995-09-07 ~ 1997-04-09
    OF - Director → CIF 0
    Norman, David Howard
    Born in May 1953
    Individual (19 offsprings)
    Officer
    1995-09-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    Schneider, Godehardt Wolfgang
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 41
    Stapel, Jens Alexander
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 42
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELECTRIUM SALES LIMITED

Period: 2001-04-02 ~ now
Company number: 02226729
Registered names
ELECTRIUM SALES LIMITED - now
WYLEX LIMITED - 2001-04-02
RICHHAPPY LIMITED - 1988-08-18
Recent Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27330 - Manufacture Of Wiring Devices

  • ELECTRIUM SALES LIMITED
    Info
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 2001-04-02
    Registered number 02226729
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 1988-03-02 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.