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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 12
  • 1
    Ali, Mansoor
    Born in July 1963
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Daily, Curt Spencer
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Mcdonald, David Lupton
    Born in April 1949
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Sands, Caroline Ann
    Individual (50 offsprings)
    Officer
    2010-11-01 ~ 2017-02-20
    OF - Secretary → CIF 0
  • 5
    Migliore, Carrie Jeanine
    Born in December 1955
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Meyer, Dean Allen
    Born in August 1959
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2014-09-02
    OF - Director → CIF 0
  • 7
    Dewitt, Thomas Allan
    Born in December 1952
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2008-08-15
    OF - Director → CIF 0
    Dewitt, Thomas Allan
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 8
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    2000-02-21 ~ 2000-03-08
    OF - Director → CIF 0
  • 10
    35, Rue Joseph Monier, Rueil-malmaison, France
    Corporate (22 offsprings)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-02-21 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PELCO UK LIMITED

Period: 2000-09-12 ~ 2019-12-31
Company number: 03929891
Registered names
PELCO UK LIMITED - Dissolved
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
    Schneider 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 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.