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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 15
  • 1
    Johnson, Nigel
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    1999-09-02 ~ 2000-11-22
    OF - Director → CIF 0
  • 3
    Mann, Roger
    Born in July 1939
    Individual (61 offsprings)
    Officer
    (before 1992-12-21) ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Miller, Gregory Mark
    Born in October 1948
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Jones, Stephen
    Born in December 1954
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-09-27
    OF - Director → CIF 0
  • 6
    Griffiths, David John
    Individual (39 offsprings)
    Officer
    1996-12-16 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Spencer, Rachel Louise
    Born in March 1966
    Individual (196 offsprings)
    Officer
    1999-11-01 ~ 2005-12-09
    OF - Director → CIF 0
    2006-06-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Fullelove, Glyn William
    Chartered Accountants born in May 1961
    Individual (110 offsprings)
    Officer
    2006-06-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Lambeth, Trevor
    Born in December 1963
    Individual (159 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Latimer, John Geoffrey
    Individual (7 offsprings)
    Officer
    (before 1992-12-21) ~ 1996-12-16
    OF - Secretary → CIF 0
  • 13
    Reed, John Peter Birkett
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2005-05-26
    OF - Director → CIF 0
  • 14
    Coles, Richard Paul Atwell
    Born in December 1942
    Individual (81 offsprings)
    Officer
    (before 1992-12-21) ~ 2005-08-19
    OF - Director → CIF 0
  • 15
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    2nd Floor 80, Victoria Street, London, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1999-09-02 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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

INVENSYS PENSION NOMINEE LIMITED

Period: 2003-03-28 ~ 2018-02-27
Company number: 02231831
Registered names
INVENSYS PENSION NOMINEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • INVENSYS PENSION NOMINEE LIMITED
    Info
    SIEBE PENSION NOMINEE LIMITED - 2003-03-28
    SIEBE PENSION TRUSTEE LIMITED - 2003-03-28
    Registered number 02231831
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-17 and dissolved on 2018-02-27 (29 years 11 months). 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.