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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 30
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ehle, Jay
    Business Executive born in April 1950
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Margolis, Paul Avram
    Executive born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Walsh, Stuart
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1991-11-07
    OF - Director → CIF 0
  • 5
    Bushnell, Christopher David
    Vice President Finance born in January 1956
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1998-06-15
    OF - Director → CIF 0
    Bushnell, Christopher David
    Individual (5 offsprings)
    Officer
    ~ 1993-07-15
    OF - Secretary → CIF 0
    1999-06-01 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 6
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    2000-12-13 ~ 2001-06-27
    OF - Director → CIF 0
  • 7
    Fiddis, Richard William, Dr
    Managing Director born in November 1952
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 9
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2006-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Alger, Andrea Elizabeth
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 11
    Ryley, Jon
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2004-08-13
    OF - Director → CIF 0
  • 12
    Budden, Ian Derek
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Duner, Bruce H
    Sr Vp And Cfo born in October 1962
    Individual (1 offspring)
    Officer
    2001-05-07 ~ 2003-04-25
    OF - Director → CIF 0
  • 14
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2000-12-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Cairns, David Charles
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2001-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Grun, Arthur Christoph Francois
    Services Manager born in October 1951
    Individual (2 offsprings)
    Officer
    2001-05-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 18
    Auriemma, Sam Michael
    Business Executive born in September 1952
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    2000-12-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Flynn, Lawrence Benedict John
    Managing Director born in August 1964
    Individual (11 offsprings)
    Officer
    1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Maynard, Philip Charles
    Vice President Division Genera born in April 1954
    Individual (9 offsprings)
    Officer
    2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Cowan, Joseph Lamar
    President And Ceo born in September 1948
    Individual (1 offspring)
    Officer
    2001-05-07 ~ 2002-11-08
    OF - Director → CIF 0
  • 24
    Campbell, John
    Executive Vice President born in November 1947
    Individual (2 offsprings)
    Officer
    1991-11-07 ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Parsons, Ivor David
    Managing Director born in November 1951
    Individual (5 offsprings)
    Officer
    1992-02-17 ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    MARCAM UK COMPANY
    INVENSYS PRODUCTION SOLUTIONS LIMITED - now
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED - 2000-03-06 02448813
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    100 New Bridge Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-09-30 ~ 2000-02-07
    OF - Director → CIF 0
  • 27
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    IBM SERVICES LIMITED
    IBM LIMITED - now
    LS3 LIMITED - 2000-07-06 01503908
    Po Box 41, North Harbour, Portsmouth, Hampshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-09-30 ~ 1996-08-22
    OF - Director → CIF 0
  • 29
    Seton House, Warwick Technology Park Gallows Hill, Warwick, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1993-09-30 ~ 2000-02-07
    OF - Director → CIF 0
  • 30
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2000-12-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INVENSYS PRODUCTION SOLUTIONS LIMITED

Period: 2003-09-08 ~ 2017-10-31
Company number: 02448813
Registered names
INVENSYS PRODUCTION SOLUTIONS LIMITED - Dissolved
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INVENSYS PRODUCTION SOLUTIONS LIMITED
    Info
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED - 2003-09-08
    MARCAM UK LIMITED - 2003-09-08
    BROADPOINT LIMITED - 2003-09-08
    Registered number 02448813
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1989-12-04 and dissolved on 2017-10-31 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • MARCAM UK COMPANY
    S
    Registered number missing
    100 New Bridge Street, London, EC4A 6JA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVENSYS PRODUCTION SOLUTIONS LIMITED - now
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED
    - 2000-03-06 02448813
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-09-30 ~ 2000-02-07
    CIF 1 - Director → ME

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