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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
    Dunn, Leslie
    Managing Director born in June 1948
    Individual (5 offsprings)
    Officer
    1995-05-15 ~ 1996-07-29
    OF - Director → CIF 0
  • 2
    Maher, Paul
    Managing Director born in March 1957
    Individual (9 offsprings)
    Officer
    2011-12-10 ~ 2016-06-16
    OF - Director → CIF 0
  • 3
    Stapel, Jens Alexander
    Born in February 1971
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Paul Henry
    Country Division Lead born in July 1955
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 5
    Ennis, Carl Christopher
    Ceo born in November 1968
    Individual (16 offsprings)
    Officer
    2025-05-13 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    Willder, Bernard Michael
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Kidd, Alan Lister
    Director born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-12-19
    OF - Director → CIF 0
  • 8
    Thornton, Richard James
    Individual (38 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 9
    Thomas, Christopher John
    Chief Executive born in April 1955
    Individual (74 offsprings)
    Officer
    1994-09-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Bernhard, Hubertus
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 11
    Cooper, Keith Arthur
    Sales Executive born in September 1950
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Collin, Neil Proctor
    Director
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 13
    Todd, Dennis William
    Company Director born in March 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 14
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 15
    Goss, Andreas Josef
    Chief Executive born in March 1964
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Kiehle, Uwe Klaus
    Comercial Director born in March 1963
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2008-06-19
    OF - Director → CIF 0
    Kiehle, Uwe Klaus
    Commercial Director born in March 1963
    Individual (2 offsprings)
    2009-07-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Turnbull, Niall Mackenzie
    Finance Director born in September 1963
    Individual (10 offsprings)
    Officer
    1996-07-29 ~ 2006-01-04
    OF - Director → CIF 0
    Turnbull, Niall Mackenzie
    Individual (10 offsprings)
    Officer
    1996-03-07 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 18
    Stark, Paulo Ricardo
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Kahanov, Sharon Hana
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (28 offsprings)
    Officer
    2006-01-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Shimwell, Lee Michael
    Chartered Accountant born in September 1973
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2011-12-10
    OF - Director → CIF 0
  • 22
    Peters, Robert James
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2025-05-30
    OF - Director → CIF 0
  • 23
    Kitchen, Andrew
    Manufacturing Director born in June 1963
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 24
    Grosse, Robin
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 25
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-05-31 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 26
    Ward, David
    Director born in May 1946
    Individual (17 offsprings)
    Officer
    1995-09-07 ~ 1997-04-09
    OF - Director → CIF 0
    Norman, David Howard
    Company Director born in May 1953
    Individual (17 offsprings)
    Officer
    1995-09-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Matthe, Andreas
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-06-16
    OF - Director → CIF 0
  • 28
    Morris, David John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    White, Thomas Andrew
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2008-03-31
    OF - Director → 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
    Gent, Gerard Thomas
    Solicitor
    Individual (49 offsprings)
    Officer
    2006-01-04 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 32
    Sansbury, Neil Albert
    Finance Director born in March 1967
    Individual (16 offsprings)
    Officer
    2011-12-10 ~ 2015-10-13
    OF - Director → CIF 0
  • 33
    Schneider, Godehardt Wolfgang
    Ceo born in August 1951
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Koehler, Juergen
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2006-12-07
    OF - Director → CIF 0
  • 35
    Tootill, Peter
    Director born in February 1940
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1996-09-19
    OF - Director → CIF 0
  • 36
    Forsyth, Thomas Michael
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    1991-02-19 ~ 1995-06-30
    OF - Director → CIF 0
  • 37
    Edmondson, Martin Richard
    Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
    Edmondson, Martin Richard
    Individual (10 offsprings)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 38
    Maier, Juergen Wolfgang, Professor
    Managing Director born in January 1964
    Individual (26 offsprings)
    Officer
    2006-12-11 ~ 2011-12-10
    OF - Director → CIF 0
  • 39
    Currie, James
    Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2021-08-13 ~ 2025-05-07
    OF - Director → CIF 0
  • 40
    Mathur, Sunil Dass
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 41
    Glew, Barry James
    Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2008-09-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 42
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (45 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
Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • 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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.