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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 5
  • 1
    Meunier, Matthieu
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Becker, Kelly Jean
    Born in January 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35, 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 2015-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Nicod, Jacques
    Engineer born in August 1944
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Coop, Stephen John
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Van Ristell, David
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 4
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Finance Director
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 5
    Dutheil De La Rochere, Gael Marie Gerard
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2001-01-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Ansiau, Pierre Yves
    Managing Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 8
    Dugelay, Michel Rene
    Manager born in July 1937
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Simco Director A Limited
    Born in November 1988
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1994-07-01
    OF - Nominee Director → CIF 0
  • 10
    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
  • 11
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Blanc, Brigitte Veronique
    Finance Manager born in March 1960
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Glenard, Marc Marie Louis Gabriel
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 15
    Thorogood, Stuart John
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 16
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-01-11 ~ 2004-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC (UK) LIMITED

Previous name
SCHNEIDER ELECTRIC LIMITED - 1994-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SCHNEIDER ELECTRIC (UK) LIMITED
    Info
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Registered number 02886434
    icon of addressStafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SCHNEIDER ELECTRIC (UK) LIMITED
    S
    Registered number 02886434
    icon of address., Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • SCHNEIDER ELECTRIC (UK) LIMITED
    S
    Registered number 02886434
    icon of addressC/o Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • SCHNEIDER ELECTRIC (UK) LIMITED
    S
    Registered number 02886434
    icon of addressSchneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31
    icon of addressStafford Park 5, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    icon of addressSchneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    THORSMAN LIMITED - 2002-06-13
    FOXFORD EUROFAST LIMITED - 2000-04-28
    icon of addressSchneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    MCKINNON & CLARKE LIMITED - 2010-07-05
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    INGLEBY ( 285 ) LIMITED - 1988-05-16
    MITA HOLDINGS LIMITED - 2005-03-04
    MITA (UK) LIMITED - 2021-07-12
    icon of addressStafford Park 5, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    DE FACTO 1722 LIMITED - 2009-12-17
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    XYCOM AUTOMATION LIMITED - 2002-01-25
    PLANHASTY LIMITED - 1988-07-19
    XYCOM EUROPE LIMITED - 1999-01-28
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressStafford Park 5, Telford, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    C - MATIC SYSTEMS LIMITED - 2012-12-17
    icon of addressSchneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 12
    PIMCO 2859 LIMITED - 2010-10-19
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    PIMCO 2860 LIMITED - 2010-10-13
    icon of addressStafford Park 5, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    SCHNEIDER LIMITED - 1999-06-01
    MERLIN GERIN LIMITED - 1993-12-31
    Y.S. SECURITIES LIMITED - 1990-01-01
    YORKSHIRE SWITCHGEAR LIMITED - 1992-01-01
    icon of addressStafford Park 5, Telford Shropshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    SCHNEIDER ELECTRIC LIMITED - 1999-06-01
    icon of addressStafford Park 5, Telford, Salop
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address. Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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