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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
    Hall, David Anthony
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (55 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 246 offsprings)
    Officer
    2000-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (4 offsprings)
    Officer
    ~ 2000-02-23
    OF - Secretary → CIF 0
  • 2
    Lambeth, Trevor
    Director born in November 1963
    Individual (77 offsprings)
    Officer
    2015-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Stephens, Edwin Barrie
    Chairman born in January 1928
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 6
    Becker, Kelly Jean
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 7
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    2000-08-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2000-02-23
    OF - Director → CIF 0
  • 9
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (29 offsprings)
    Officer
    2000-08-25 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    2000-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Prohaska, John William
    President/Cog born in January 1929
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Yurko, Allen Michael
    Chief Executive born in September 1951
    Individual
    Officer
    1994-04-25 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 20
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
parent relation
Company in focus

INVENSYS HOLDINGS LIMITED

Previous names
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Standard Industrial Classification
99999 - Dormant Company

  • INVENSYS HOLDINGS LIMITED
    Info
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 2000-01-18
    Registered number 02587384
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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