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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
Active 4
  • 1
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Director born in January 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Gregory, Stewart
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Coop, Stephen John
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Maynard, Daniel Mellen
    Company Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 4
    Payne, Grace June Rachel
    Secretary born in June 1944
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
    Payne, Grace June Rachel
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 5
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Dalgleish, Stuart Mcnaught
    Business Advisor born in March 1933
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Shaw, Richard
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Ahlstrom, Morten Borje
    Chief Executive born in January 1943
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 10
    Atack, Robert Daniel
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 11
    Dutheil De La Rochere, Gael Marie Gerard
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Ansiau, Pierre Yves
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2001-11-19
    OF - Director → CIF 0
  • 13
    Cedwall, Janolow
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2003-08-14
    OF - Director → CIF 0
  • 14
    Deaves, Martin Christopher
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 15
    Payne, Eric
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-10-05
    OF - Director → CIF 0
  • 16
    Pigott, Bernard James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 17
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Tomdrup, Flemming Henze
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2003-08-14
    OF - Director → CIF 0
  • 19
    Ohlsson, Paul Ingvar
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-02 ~ 2003-01-28
    OF - Director → CIF 0
  • 20
    Payne, Frederick Alfred William
    Company Director born in August 1913
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 21
    Quayle, Robert Brisco Macgregor
    Solicitor born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Dunham, Harvey
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2005-10-13
    OF - Director → CIF 0
  • 23
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
    Benjelloun, Allal
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLIN GERIN LIMITED

Previous names
INGLEBY ( 285 ) LIMITED - 1988-05-16
MITA HOLDINGS LIMITED - 2005-03-04
MITA (UK) LIMITED - 2021-07-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MERLIN GERIN LIMITED
    Info
    INGLEBY ( 285 ) LIMITED - 1988-05-16
    MITA HOLDINGS LIMITED - 1988-05-16
    MITA (UK) LIMITED - 1988-05-16
    Registered number 02235550
    icon of addressStafford Park 5, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • MITA (UK) LIMITED
    S
    Registered number 02235550
    icon of addressSchneider 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
Active 2
  • 1
    KELVINATE LIMITED - 1979-12-31
    MITA (UK) LIMITED - 2005-03-04
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GRAWATER OF WAKEFIELD LTD. - 2011-01-07
    icon of addressCo Schneider Electric Ltd, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.