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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
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Tracol, Stephane Alain
    Finacial Analyst born in October 1973
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Hill, Karen
    Secretary born in January 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Karen
    Secretary
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Perret, Sylvie Therese
    Vp Finance born in September 1963
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ 2013-08-26
    OF - Director → CIF 0
  • 5
    Mccallum, Stephen
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Hill, Doreen Ivy
    Director born in August 1929
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Doreen Ivy
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 7
    Wrangles, Dale
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2015-07-29
    OF - Director → CIF 0
  • 8
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Tyrer, Paul Anthony
    Managing Director born in October 1971
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2011-10-06
    OF - Director → CIF 0
  • 10
    Smith, William David
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2006-01-06
    OF - Director → CIF 0
    Smith, William David
    Engineer born in January 1951
    Individual (1 offspring)
    2006-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Hill, Trevor Ramon
    Managing Director born in August 1956
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Ramon
    Chairman born in July 1930
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2006-01-06
    OF - Director → CIF 0
  • 12
    Taylor, Andrew William
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Pelen, Gilles
    Services Vice President born in January 1957
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2013-08-22
    OF - Director → CIF 0
  • 14
    Hazak, Audrey Regine Paule
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 15
    Coupe, Denis
    Engineer born in December 1967
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 16
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-07-29 ~ 2017-09-13
    OF - Director → CIF 0
  • 17
    Robinson, Stuart Michael
    Operations Director born in August 1963
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 18
    Wellman, Peter John
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 2006-01-06
    OF - Director → CIF 0
    Wellman, Peter John
    Engineer born in March 1952
    Individual (2 offsprings)
    2006-05-01 ~ 2007-05-31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 3082 offsprings)
    Officer
    2006-03-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Director → CIF 0
  • 22
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80, Victoria Street, London, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.