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 (54 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Ho, Carina Shuk Fun
    Senior M&A Officer born in May 1969
    Individual
    Officer
    2006-11-22 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Coop, Stephen John
    Managing Director born in March 1963
    Individual
    Officer
    2007-02-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Joseph, John Michael
    Company Director born in February 1939
    Individual (8 offsprings)
    Officer
    ~ 2006-11-22
    OF - Director → CIF 0
    Joseph, John Michael
    Individual (8 offsprings)
    Officer
    ~ 1995-01-10
    OF - Secretary → CIF 0
  • 5
    Barnett, Gerald Robert
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Williams, Nareshkumar
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 8
    Mendoza, Martin
    Director born in October 1925
    Individual
    Officer
    1995-01-10 ~ 2006-11-22
    OF - Director → CIF 0
  • 9
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    Epstein, Maurice
    Chartered Accountant born in December 1933
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 1997-02-18
    OF - Director → CIF 0
  • 11
    Sieff, David Daniel, The Hon Sir
    Director born in March 1939
    Individual
    Officer
    2003-11-24 ~ 2006-11-22
    OF - Director → CIF 0
  • 12
    Dutheil De La Rochere, Gael Marie Gerard
    Manager born in April 1964
    Individual
    Officer
    2006-11-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Sands, Caroline
    Individual (20 offsprings)
    Officer
    2010-05-27 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 14
    Cohen, Michael George
    Finance Director born in October 1963
    Individual (59 offsprings)
    Officer
    1999-03-02 ~ 2007-07-06
    OF - Director → CIF 0
  • 15
    Lambeth, Trevor
    Director born in November 1963
    Individual (78 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Morgan, Desmond Roy
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Athawes, Terence Micheal
    Director born in August 1956
    Individual
    Officer
    2011-05-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 18
    Deaves, Martin Christopher
    Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Joseph, Anthony John
    Company Director born in February 1945
    Individual
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 21
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    1995-01-10 ~ 2006-11-22
    OF - Director → CIF 0
  • 22
    Thorogood, Stuart John
    Managing Director born in January 1958
    Individual
    Officer
    2013-09-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 23
    Hendriks, Jozef Charles
    Lawyer born in January 1953
    Individual (12 offsprings)
    Officer
    ~ 1995-02-13
    OF - Director → CIF 0
  • 24
    Joseph, Lance
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    1995-01-10 ~ 2007-01-02
    OF - Director → CIF 0
  • 25
    Tuhrim, Paul
    Director born in September 1959
    Individual
    Officer
    1995-01-10 ~ 1997-11-21
    OF - Director → CIF 0
parent relation
Company in focus

GET GROUP LIMITED

Previous names
GET GROUP PLC - 2017-09-11
ALPHAQUOTE LIMITED - 1995-01-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GET GROUP LIMITED
    Info
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    Registered number 02350160
    Schneider Electric, Stafford Park 5, Telford, Shropshire TF3 3BL
    Private Limited Company incorporated on 1989-02-21 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • GET GROUP LIMITED
    S
    Registered number 02350160
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GET PLC. - 2017-09-11
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    IDEASERVE LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 3
    BASICREAM LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.