logo
explain how to read the page

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 19
  • 1
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Modica, Bruno
    Marketing Director born in January 1936
    Individual (1 offspring)
    Officer
    1995-06-02 ~ 1997-02-10
    OF - Director → CIF 0
  • 3
    Lane, Anthony
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 4
    Simpson, Walter W
    Vice President born in December 1949
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 5
    Maeda, Hirotoshi
    President born in June 1945
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Benabda, Mohamed
    Cfo born in April 1967
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Rebottaro, Anthony Russell
    International Bus Mgr born in November 1960
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1995-09-14
    OF - Director → CIF 0
  • 8
    Henry, Steven Michael
    Sales Director born in July 1952
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2000-06-29
    OF - Director → CIF 0
  • 9
    Harkaway, Thomas William
    Marketing Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 10
    Yasumura, Yoshihko
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2015-10-13
    OF - Director → CIF 0
  • 11
    Patel, Hans Purushoptam
    President born in July 1944
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1997-12-24
    OF - Director → CIF 0
  • 12
    Burnley, Philip Francis
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 13
    Banbrook, Stuart
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 14
    Dunne, Marion Lorna
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 15
    Gihl, Nicholas Tinsley
    President born in November 1956
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2001-07-19
    OF - Director → CIF 0
  • 16
    Broadbent, Stephen Michael
    Individual (6 offsprings)
    Officer
    ~ 2003-05-07
    OF - Secretary → CIF 0
  • 17
    Tzafaroglou, Theodore
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2001-02-16
    OF - Director → CIF 0
  • 18
    INVENSYS SECRETARIES LIMITED
    HAWKER GROUP LIMITED - now 00414503
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    2nd Floor, 80, Victoria Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2014-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    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
    2016-12-21 ~ 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

PRO-FACE (UK) LTD

Period: 2002-01-25 ~ 2020-02-18
Company number: 02241564
Registered names
PRO-FACE (UK) LTD - Dissolved
PLANHASTY LIMITED - 1988-07-19
Standard Industrial Classification
99999 - Dormant Company

  • PRO-FACE (UK) LTD
    Info
    XYCOM AUTOMATION LIMITED - 2002-01-25
    XYCOM EUROPE LIMITED - 2002-01-25
    PLANHASTY LIMITED - 2002-01-25
    Registered number 02241564
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1988-04-07 and dissolved on 2020-02-18 (31 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.