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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
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Coxon, Edward David
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSchneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, France
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Duffill, Derek John
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    La Pointe, William James
    Executive Officer & Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2004-08-04
    OF - Director → CIF 0
  • 4
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Mattes, Donald Alan
    Electrical Engineer born in April 1945
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2003-12-24
    OF - Director → CIF 0
  • 6
    Strode, Richard Charles
    Sales Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Moore, Paul Edward
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-15 ~ 1995-01-11
    OF - Director → CIF 0
    Moore, Paul Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-15 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 8
    Smith, Stephen James
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
    Smith, Stephen James
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Nicholls, John Vincent
    Sales Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 11
    Azadehdel, Basil
    Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1995-06-02
    OF - Director → CIF 0
  • 12
    Richardson, Peter Joseph Edward
    Manager born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 13
    Berardi, David John
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-12-23
    OF - Director → CIF 0
  • 14
    Naden, Garrie Charles
    Director born in October 1962
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 2017-10-25
    OF - Director → CIF 0
    Naden, Garrie Charles
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 2006-03-20
    OF - Secretary → CIF 0
    icon of calendar 2007-11-01 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 15
    Wikstedt, Jens
    Managing Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Batchelor, Stuart James
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1996-01-02
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-20 ~ 1993-09-15
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-20 ~ 1993-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC BUILDINGS UK LIMITED

Previous names
TOUR ANDOVER CONTROLS LIMITED - 2006-01-17
TAC UK LIMITED - 2009-10-17
ANDOVER CONTROLS (EUROPE) LIMITED - 1996-08-27
ANDOVER CONTROLS LIMITED - 2005-03-31
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

Related profiles found in government register
  • SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
    Info
    TOUR ANDOVER CONTROLS LIMITED - 2006-01-17
    TAC UK LIMITED - 2006-01-17
    ANDOVER CONTROLS (EUROPE) LIMITED - 2006-01-17
    ANDOVER CONTROLS LIMITED - 2006-01-17
    Registered number 02846583
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-20 (32 years 4 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
    icon of addressC/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
Active 1
  • TAC (SYSTEMS) LIMITED - 2005-03-31
    TAC SYSTEMS LIMITED - 2009-10-17
    TOUR ANDOVER CONTROLS SYSTEMS LIMITED - 2006-02-06
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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