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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 30
  • 1
    Sims, Riley Rufus
    General Manager born in December 1950
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Hazak, Audrey Regine Paule
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Thorogood, Stuart John
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2011-08-16 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Graff, Claude Robert
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    Hannaford, Peter Sidney
    Vp Datacentres And Alliances born in June 1947
    Individual (10 offsprings)
    Officer
    2010-01-11 ~ 2010-10-08
    OF - Director → CIF 0
  • 7
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Andrew William
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Wrangles, Dale
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2015-07-29
    OF - Director → CIF 0
  • 10
    Bruno, Mesnard
    Vice President born in August 1957
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-01-11
    OF - Director → CIF 0
  • 11
    De Gelis, Dominique
    Internet Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Simco Director A Limited
    Born in November 1988
    Individual (20 offsprings)
    Officer
    1995-10-02 ~ 1996-01-01
    OF - Nominee Director → CIF 0
  • 13
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Tyrer, Paul Anthony
    Managing Director born in October 1971
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2011-10-06
    OF - Director → CIF 0
  • 15
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Dugelay, Michel Rene
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 17
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2021-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Bibby, Rachel Marie
    Vice President - Human Resources born in April 1979
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2014-12-02
    OF - Director → CIF 0
  • 19
    Perret, Sylvie Therese
    Vp Finance born in September 1963
    Individual (6 offsprings)
    Officer
    2010-01-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 20
    Coupe, Denis
    Engineer born in December 1967
    Individual (2 offsprings)
    Officer
    2010-10-08 ~ 2010-12-09
    OF - Director → CIF 0
  • 21
    Brunet, Jean Louis, Vice President
    General Manager born in April 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 22
    Cellard Du Sordet, Gilles
    Finance born in January 1963
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2000-09-22
    OF - Director → CIF 0
  • 23
    Karlsson, Tommy Harry Vilhelm
    Director Of Companies born in November 1946
    Individual (16 offsprings)
    Officer
    2000-09-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2011-08-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Mazas, Guy
    Financial Controller born in August 1958
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2010-01-11
    OF - Director → CIF 0
  • 26
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 27
    De L'hermite, Francois Marie Joseph
    Vp Enterprise And Services born in July 1957
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    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
    1995-10-02 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 29
    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
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Schneider Electric, 35 Rue Joseph Monier, Rueil-malmaison, Cedex, France
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC IT UK LTD

Period: 2009-10-07 ~ now
Company number: 03108928
Registered names
SCHNEIDER ELECTRIC IT UK LTD - now
SIMCO 735 LIMITED - 1995-11-30 03108926... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
24420 - Aluminium Production

Related profiles found in government register
  • SCHNEIDER ELECTRIC IT UK LTD
    Info
    MGE UPS SYSTEMS LIMITED - 2009-10-07
    SIMCO 735 LIMITED - 2009-10-07
    Registered number 03108928
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • SCHNEIDER ELECTRIC IT UK LTD
    S
    Registered number 03108928
    Schneider Electric Stafford Park 5, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1
  • SCHNEIDER ELECTRIC IT UK LTD
    S
    Registered number 03108928
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMERICAN POWER CONVERSION UK LIMITED
    - now 02099871
    SILCON ELECTRONICS LIMITED - 1999-01-07
    GOTEC UK LIMITED - 1990-05-03
    PRINTFEED LIMITED - 1987-05-05
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
    - now 04790504
    KELL SYSTEMS LTD - 2012-10-18
    KELL STUDIOS LIMITED - 2007-02-26
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (20 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.