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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 3
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressSchneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address35, Rue Joseph Monier, Rueil-malmaison, France
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ali, Mansoor
    None Supplied born in July 1963
    Individual
    Officer
    icon of calendar 2015-08-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2000-03-08
    OF - Director → CIF 0
  • 3
    Migliore, Carrie Jeanine
    Sr Vice President Cfo born in December 1955
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Dewitt, Thomas Allan
    Secretary born in December 1952
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2008-08-15
    OF - Director → CIF 0
    Dewitt, Thomas Allan
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 5
    Meyer, Dean Allen
    President Pelco Inc born in August 1959
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Mcdonald, David Lupton
    President born in April 1949
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Sands, Caroline Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 8
    Daily, Curt Spencer
    Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-21 ~ 2000-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PELCO UK LIMITED

Previous name
CHARMEAR LIMITED - 2000-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • PELCO UK LIMITED
    Info
    CHARMEAR LIMITED - 2000-09-12
    Registered number 03929891
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    Private Limited Company incorporated on 2000-02-21 and dissolved on 2019-12-31 (19 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.