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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 27
  • 1
    Quayle, Robert Brisco Macgregor
    Solicitor born in April 1950
    Individual (10 offsprings)
    Officer
    1996-06-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Payne, Eric
    Company Director born in October 1941
    Individual (11 offsprings)
    Officer
    ~ 2005-10-05
    OF - Director → CIF 0
  • 3
    Tomdrup, Flemming Henze
    Managing Director born in April 1952
    Individual (3 offsprings)
    Officer
    2001-05-17 ~ 2003-08-14
    OF - Director → CIF 0
  • 4
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual (25 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
    Benjelloun, Allal
    Individual (25 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Ansiau, Pierre Yves
    Managing Director born in October 1942
    Individual (6 offsprings)
    Officer
    2000-02-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 6
    Ahlstrom, Morten Borje
    Chief Executive born in January 1943
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (50 offsprings)
    Officer
    2011-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (50 offsprings)
    Officer
    2009-03-31 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 8
    Coop, Stephen John
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Atack, Robert Daniel
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Pigott, Bernard James
    Accountant
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 11
    Dutheil De La Rochere, Gael Marie Gerard
    Managing Director born in April 1964
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Becker, Kelly Jean
    Director born in January 1978
    Individual (44 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 13
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (159 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Payne, Grace June Rachel
    Secretary born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
    Payne, Grace June Rachel
    Individual (5 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 15
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Gregory, Stewart
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 17
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Shaw, Richard
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Ohlsson, Paul Ingvar
    Managing Director born in March 1945
    Individual (12 offsprings)
    Officer
    2000-02-02 ~ 2003-01-28
    OF - Director → CIF 0
  • 20
    Dunham, Harvey
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2005-10-13
    OF - Director → CIF 0
  • 21
    Dalgleish, Stuart Mcnaught
    Business Advisor born in March 1933
    Individual (5 offsprings)
    Officer
    1994-09-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Payne, Frederick Alfred William
    Company Director born in August 1913
    Individual (2 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 23
    Cedwall, Janolow
    Manager born in January 1946
    Individual (4 offsprings)
    Officer
    2000-02-02 ~ 2003-08-14
    OF - Director → CIF 0
  • 24
    Maynard, Daniel Mellen
    Company Director born in November 1922
    Individual (2 offsprings)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 25
    Deaves, Martin Christopher
    Accountant born in October 1951
    Individual (30 offsprings)
    Officer
    2004-11-09 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (30 offsprings)
    Officer
    2005-03-24 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 26
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 410 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERLIN GERIN LIMITED

Period: 2021-07-12 ~ 2025-09-23
Company number: 02235550 02075512... (more)
Registered names
MERLIN GERIN LIMITED - Dissolved 02075512... (more)
INGLEBY ( 285 ) LIMITED - 1988-05-16 02678036... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MERLIN GERIN LIMITED
    Info
    MITA (UK) LIMITED - 2021-07-12
    MITA HOLDINGS LIMITED - 2021-07-12
    INGLEBY ( 285 ) LIMITED - 2021-07-12
    Registered number 02235550
    Stafford Park 5, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 and dissolved on 2025-09-23 (37 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • MITA (UK) LIMITED
    S
    Registered number 02235550
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MITA (NW) LIMITED
    - now 01414086
    MITA (UK) LIMITED - 2005-03-04
    KELVINATE LIMITED - 1979-12-31
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POWERMANN LIMITED
    - now 02905620
    GRAWATER OF WAKEFIELD LTD. - 2011-01-07
    Co Schneider Electric Ltd, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.