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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 22
  • 1
    Azadehdel, Basil
    Engineer born in May 1953
    Individual (4 offsprings)
    Officer
    1993-09-15 ~ 1995-06-02
    OF - Director → CIF 0
  • 2
    Mattes, Donald Alan
    Electrical Engineer born in May 1945
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2003-12-24
    OF - Director → CIF 0
  • 3
    Whitaker, Jacqueline Yvette
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    La Pointe, William James
    Executive Officer & Director born in May 1941
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2004-08-04
    OF - Director → CIF 0
  • 5
    Wikstedt, Jens
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Smith, Stephen James
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
    Smith, Stephen James
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Strode, Richard Charles
    Sales Director born in May 1964
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Moore, Paul Edward
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    1993-09-15 ~ 1995-01-11
    OF - Director → CIF 0
    Moore, Paul Edward
    Individual (3 offsprings)
    Officer
    1993-09-15 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 9
    Batchelor, Stuart James
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    1995-02-23 ~ 1996-01-02
    OF - Director → CIF 0
  • 10
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in October 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Coxon, Edward David
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Richardson, Peter Joseph Edward
    Manager born in December 1960
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 13
    Berardi, David John
    Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2011-12-23
    OF - Director → CIF 0
  • 14
    Nicholls, John Vincent
    Sales Director born in December 1962
    Individual (4 offsprings)
    Officer
    1995-02-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 15
    Naden, Garrie Charles
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 2017-10-25
    OF - Director → CIF 0
    Naden, Garrie Charles
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 2006-03-20
    OF - Secretary → CIF 0
    2007-11-01 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 16
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (40 offsprings)
    Officer
    2016-01-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Lambeth, Trevor
    Finance Director born in December 1963
    Individual (149 offsprings)
    Officer
    2016-01-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Duffill, Derek John
    Managing Director born in May 1952
    Individual (46 offsprings)
    Officer
    2004-09-20 ~ 2008-01-18
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-08-20 ~ 1993-09-15
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-08-20 ~ 1993-09-15
    OF - Nominee Director → CIF 0
  • 21
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Schneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, France
    Corporate (22 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
parent relation
Company in focus

SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Period: 2009-10-17 ~ now
Company number: 02846583
Registered names
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED - now
TAC UK LIMITED - 2009-10-17
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

Related profiles found in government register
  • SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
    Info
    TAC UK LIMITED - 2009-10-17
    TOUR ANDOVER CONTROLS LIMITED - 2009-10-17
    ANDOVER CONTROLS LIMITED - 2009-10-17
    ANDOVER CONTROLS (EUROPE) LIMITED - 2009-10-17
    Registered number 02846583
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-20 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
    S
    Registered number 02846583
    C/o Tac Uk Ltd, Smisby Road, Ashby-de-la-zouch, England, LE65 2UE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED
    - now 04550460
    TAC SYSTEMS LIMITED - 2009-10-17
    TOUR ANDOVER CONTROLS SYSTEMS LIMITED - 2006-02-06
    TAC (SYSTEMS) LIMITED - 2005-03-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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