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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 23
  • 1
    Hill, Doreen Ivy
    Born in August 1929
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Doreen Ivy
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Tyrer, Paul Anthony
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2011-10-06
    OF - Director → CIF 0
  • 3
    Wrangles, Dale
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    Mccallum, Stephen
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Hazak, Audrey Regine Paule
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Pelen, Gilles
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2013-08-22
    OF - Director → CIF 0
  • 7
    Hughes, Michael Patrick
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Wellman, Peter John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1996-06-20 ~ 2006-01-06
    OF - Director → CIF 0
    2006-05-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Robinson, Stuart Michael
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Hill, Ramon
    Born in July 1930
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Trevor Ramon
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1996-06-20 ~ 2006-01-06
    OF - Director → CIF 0
  • 11
    Taylor, Andrew William
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2006-01-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Tracol, Stephane Alain
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Perret, Sylvie Therese
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ 2013-08-26
    OF - Director → CIF 0
  • 14
    Coupe, Denis
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 15
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Smith, William David
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 2006-01-06
    OF - Director → CIF 0
    2006-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Hill, Karen
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Karen
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 18
    Randery, Tanuja
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2015-07-29 ~ 2017-09-13
    OF - Director → CIF 0
  • 19
    Schneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, France
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3549 offsprings)
    Officer
    2006-03-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 21
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80, Victoria Street, London, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C B S GROUP LIMITED

Period: 1996-05-16 ~ 2019-12-31
Company number: 03199758
Registered name
C B S GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • C B S GROUP LIMITED
    Info
    Registered number 03199758
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-16 and dissolved on 2019-12-31 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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