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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 13
  • 1
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Ristell, David
    Accountant born in January 1946
    Individual (16 offsprings)
    Officer
    1998-05-28 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual (16 offsprings)
    Officer
    1998-05-28 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 4
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (23 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (23 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 6
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Gardner, Peter Barrington
    Engineer born in February 1942
    Individual (10 offsprings)
    Officer
    1998-05-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (40 offsprings)
    Officer
    2001-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 9
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    YORKSHIRE SWITCHGEAR GROUP LIMITED
    01407225
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    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
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1994-02-14 ~ 1999-05-28
    OF - Director → CIF 0
    1994-02-14 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 12
    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
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 13
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2024-08-28 ~ now
    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
parent relation
Company in focus

SCHNEIDER LIMITED

Period: 1999-06-01 ~ now
Company number: 02897862
Registered names
SCHNEIDER LIMITED - now 02756203... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SCHNEIDER LIMITED
    Info
    SCHNEIDER ELECTRIC LIMITED - 1999-06-01
    Registered number 02897862
    Stafford Park 5, Telford, Salop TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.