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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 22
  • 1
    Christenson, Jan Peter Ernest
    Finance Director born in April 1951
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (40 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Naden, Garrie Charles
    Finance Director born in October 1962
    Individual (4 offsprings)
    Officer
    2004-11-04 ~ 2017-10-25
    OF - Director → CIF 0
    Naden, Garrie Charles
    Finance Director
    Individual (4 offsprings)
    Officer
    2004-11-04 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 5
    Davies, Timothy Paul
    Individual (32 offsprings)
    Officer
    1998-07-13 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 6
    Rutberg, Ulf
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Duffill, Derek John
    Director born in May 1952
    Individual (46 offsprings)
    Officer
    2002-04-30 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Sjostrom, Lars Christer
    Executive V P Europe born in September 1960
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Lagerstedt, Jan Bert
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-11-10
    OF - Director → CIF 0
    Lagerstedt, Jan Bert
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 10
    Mayes, Brian Norman
    Director born in January 1938
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 11
    Green, Stephen John
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 12
    Wallin, Urpo Johannes
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-06-11
    OF - Director → CIF 0
  • 13
    Moore, Paul Edward
    Managing Director born in November 1955
    Individual (3 offsprings)
    Officer
    1998-07-13 ~ 2000-09-21
    OF - Director → CIF 0
  • 14
    Wikstedt, Jens
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Stevenson, Wayne Richard
    Chm & Chief Executive Officer born in November 1935
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2000-09-21
    OF - Director → CIF 0
  • 16
    Bartles, William Samuel
    Vice President & Cfo born in July 1947
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2000-09-21
    OF - Director → CIF 0
    Bartles, William Samuel
    Vice President & Cfo
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 17
    Smith, Stephen James
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 18
    Lamkin, Roy Wayne
    President & Company Director born in September 1947
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2000-09-21
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-04-22 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-22 ~ 1998-05-11
    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
    2015-02-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TAC (REGIONAL) LIMITED

Period: 2001-01-03 ~ 2019-01-08
Company number: 03550790
Registered names
TAC (REGIONAL) LIMITED - Dissolved
CSI EUROPE LIMITED - 2001-01-03
GUIDEASPECT LIMITED - 1998-09-14
Standard Industrial Classification
99999 - Dormant Company

  • TAC (REGIONAL) LIMITED
    Info
    CSI EUROPE LIMITED - 2001-01-03
    GUIDEASPECT LIMITED - 2001-01-03
    Registered number 03550790
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 and dissolved on 2019-01-08 (20 years 8 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.