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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
Active 4
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSchneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, France
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor, 80, Victoria Street, London, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Pelen, Gilles
    Services Vice President born in January 1957
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2013-08-22
    OF - Director → CIF 0
  • 2
    Perret, Sylvie Therese
    Vp Finance born in September 1963
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2013-08-26
    OF - Director → CIF 0
  • 3
    Tracol, Stephane Alain
    Finacial Analyst born in October 1973
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Robinson, Stuart Michael
    Operations Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Hill, Doreen Ivy
    Director born in August 1929
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Doreen Ivy
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Andrew William
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Coupe, Denis
    Engineer born in December 1967
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2010-12-09
    OF - Director → CIF 0
  • 8
    Hill, Karen
    Secretary born in January 1963
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Karen
    Secretary
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Smith, William David
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 2006-01-06
    OF - Director → CIF 0
    Smith, William David
    Engineer born in January 1951
    Individual
    icon of calendar 2006-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Hazak, Audrey Regine Paule
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 11
    Hill, Ramon
    Chairman born in July 1930
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2006-01-06
    OF - Director → CIF 0
    Hill, Trevor Ramon
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 2006-01-06
    OF - Director → CIF 0
  • 12
    Wrangles, Dale
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2015-07-29
    OF - Director → CIF 0
  • 13
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2017-09-13
    OF - Director → CIF 0
  • 14
    Mccallum, Stephen
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Tyrer, Paul Anthony
    Managing Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2011-10-06
    OF - Director → CIF 0
  • 16
    Wellman, Peter John
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 2006-01-06
    OF - Director → CIF 0
    Wellman, Peter John
    Engineer born in March 1952
    Individual
    icon of calendar 2006-05-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-05-16 ~ 1996-05-16
    PE - Nominee Secretary → CIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-03-01 ~ 2015-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

C B S GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • C B S GROUP LIMITED
    Info
    Registered number 03199758
    icon of addressSchneider 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.