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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 12
  • 1
    Johnston, Alfred Gore
    Electronic Engineer born in March 1941
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2001-05-24
    OF - Director → CIF 0
    Johnston, Alfred Gore
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 2
    Lambeth, Trevor
    Born in November 1963
    Individual (149 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Lambeth, Trevor
    Individual (149 offsprings)
    Officer
    2011-05-31 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 3
    Sawyer, David
    Electronic Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Newby, Geoffrey
    Electronic Engineer born in September 1948
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 2011-06-01
    OF - Director → CIF 0
    Newby, Geoffrey
    Electronic Engineer
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 5
    Thorogood, Stuart John
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2011-05-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 7
    Crudgington, John Frederick
    Electronic Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 9
    SCHNEIDER ELECTRIC EMS UK LIMITED
    - now 01220986 00293260
    C - MATIC SYSTEMS LIMITED - 2012-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (10 parents, 1 offspring)
    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
  • 10
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-11-04 ~ 1992-11-04
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-11-04 ~ 1992-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C-MATIC SYSTEMS LIMITED

Period: 2012-12-17 ~ 2019-01-08
Company number: 02761671
Registered names
C-MATIC SYSTEMS LIMITED - Dissolved 01220986
Standard Industrial Classification
99999 - Dormant Company

  • C-MATIC SYSTEMS LIMITED
    Info
    POWER MEASUREMENT LIMITED - 2012-12-17
    Registered number 02761671
    Schneider Electric, Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 and dissolved on 2019-01-08 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.