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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 3
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    VACU-BLAST LIMITED - 1980-12-31
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Flynn, Lawrence Benedict John
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-01-12
    OF - Director → CIF 0
  • 4
    Maynard, Philip Charles
    Vice President Division Genera born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Cairns, David Charles
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Ehle, Jay
    Business Executive born in April 1950
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Grun, Arthur Christoph Francois
    Services Manager born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 11
    Alger, Andrea Elizabeth
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 12
    Margolis, Paul Avram
    Executive born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Walsh, Stuart
    Company Director
    Individual
    Officer
    icon of calendar ~ 1991-11-07
    OF - Director → CIF 0
  • 14
    Fiddis, Richard William, Dr
    Managing Director born in November 1952
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Ryley, Jon
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2004-08-13
    OF - Director → CIF 0
  • 16
    Budden, Ian Derek
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 17
    Campbell, John
    Executive Vice President born in November 1947
    Individual
    Officer
    icon of calendar 1991-11-07 ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Cowan, Joseph Lamar
    President And Ceo born in September 1948
    Individual
    Officer
    icon of calendar 2001-05-07 ~ 2002-11-08
    OF - Director → CIF 0
  • 20
    Bushnell, Christopher David
    Vice President Finance born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1998-06-15
    OF - Director → CIF 0
    Bushnell, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-15
    OF - Secretary → CIF 0
    icon of calendar 1999-06-01 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 21
    Duner, Bruce H
    Sr Vp And Cfo born in October 1962
    Individual
    Officer
    icon of calendar 2001-05-07 ~ 2003-04-25
    OF - Director → CIF 0
  • 22
    Parsons, Ivor David
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-17 ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Auriemma, Sam Michael
    Business Executive born in September 1952
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    INVENSYS PRODUCTION SOLUTIONS LIMITED - now
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    icon of address100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 2000-02-07
    PE - Director → CIF 0
  • 26
    icon of addressPo Box 41, North Harbour, Portsmouth, Hampshire
    Corporate
    Officer
    1993-09-30 ~ 1996-08-22
    PE - Director → CIF 0
  • 27
    MARCAM EUROPE LTD
    icon of addressSeton House, Warwick Technology Park Gallows Hill, Warwick, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,530 GBP2025-03-31
    Officer
    1993-09-30 ~ 2000-02-07
    PE - Director → CIF 0
parent relation
Company in focus

INVENSYS PRODUCTION SOLUTIONS LIMITED

Previous names
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
MARCAM SOLUTIONS LIMITED - 2000-03-06
WONDERWARE SOLUTIONS LIMITED - 2003-09-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INVENSYS PRODUCTION SOLUTIONS LIMITED
    Info
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1993-08-04
    MARCAM SOLUTIONS LIMITED - 1993-08-04
    WONDERWARE SOLUTIONS LIMITED - 1993-08-04
    Registered number 02448813
    icon of addressSchneider 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
    icon of address100 New Bridge Street, London, EC4A 6JA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-30 ~ 2000-02-07
    CIF 1 - Director → ME

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