logo
explain how to read the page

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
    Dugelay, Michel Rene
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1996-09-27
    OF - Director → CIF 0
  • 2
    Bibby, Rachel Marie
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Hall, David Anthony
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Bruno, Mesnard
    Born in August 1957
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-01-11
    OF - Director → CIF 0
  • 5
    Cellard Du Sordet, Gilles
    Born in January 1963
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2000-09-22
    OF - Director → CIF 0
  • 6
    Tyrer, Paul Anthony
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2011-10-06
    OF - Director → CIF 0
  • 7
    Wrangles, Dale
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2015-07-29
    OF - Director → CIF 0
  • 8
    Graff, Claude Robert
    Born in November 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Hazak, Audrey Regine Paule
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2013-06-26
    OF - Director → CIF 0
  • 10
    De Gelis, Dominique
    Born in November 1954
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2005-12-01
    OF - Director → CIF 0
  • 11
    Karlsson, Tommy Harry Vilhelm
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2000-09-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Thorogood, Stuart John
    Born in January 1958
    Individual (58 offsprings)
    Officer
    2011-08-16 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    De L'hermite, Francois Marie Joseph
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 14
    Hannaford, Peter Sidney
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2010-01-11 ~ 2010-10-08
    OF - Director → CIF 0
  • 15
    Hughes, Michael Patrick
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 17
    Mazas, Guy
    Born in August 1958
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2010-01-11
    OF - Director → CIF 0
  • 18
    Brunet, Jean Louis, Vice President
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 19
    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
  • 20
    Taylor, Andrew William
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Perret, Sylvie Therese
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2010-01-11 ~ 2013-06-26
    OF - Director → CIF 0
  • 22
    Coupe, Denis
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2010-10-08 ~ 2010-12-09
    OF - Director → CIF 0
  • 23
    Sims, Riley Rufus
    Born in December 1950
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2011-08-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Randery, Tanuja
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 27
    Schneider Electric, 35 Rue Joseph Monier, Rueil-malmaison, Cedex, France
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 3549 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, 414 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 30
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1995-10-02 ~ 1996-01-01
    OF - Nominee Director → CIF 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 03090769... (more)
Recent Standard Industrial Classification
24420 - Aluminium Production
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.