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 3
  • 1
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (54 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-08-28 ~ 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
Ceased 9
  • 1
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Gardner, Peter Barrington
    Engineer born in February 1942
    Individual
    Officer
    1998-05-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 4
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (78 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (2 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 6
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Van Ristell, David
    Accountant born in January 1946
    Individual
    Officer
    1998-05-28 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Individual
    Officer
    1998-05-28 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-02-14 ~ 1999-05-28
    PE - Director → CIF 0
    1994-02-14 ~ 1999-05-28
    PE - Secretary → CIF 0
  • 9
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 6 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
parent relation
Company in focus

SCHNEIDER LIMITED

Previous name
SCHNEIDER ELECTRIC LIMITED - 1999-06-01
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 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.