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
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (54 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ricci, Michael John
    Corporate Controller born in August 1962
    Individual (3 offsprings)
    Officer
    2000-04-16 ~ now
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Schneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, France
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Wexler, Peter
    Attorney born in December 1967
    Individual
    Officer
    2007-03-16 ~ 2009-12-02
    OF - Director → CIF 0
  • 3
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (78 offsprings)
    Officer
    2013-08-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Perret, Sylvie Therese
    Schneider It Emea Vp Finance born in September 1963
    Individual
    Officer
    2009-12-11 ~ 2013-08-26
    OF - Director → CIF 0
  • 5
    Giguere, Jeffrey Joseph
    Director Legal Affairs born in June 1960
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    Choudhary, Sanjeev
    Director Of Corporate Planning born in December 1965
    Individual
    Officer
    2000-04-11 ~ 2001-02-27
    OF - Director → CIF 0
  • 7
    100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2000-04-11 ~ 2013-12-04
    PE - Nominee Secretary → CIF 0
  • 8
    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, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-02-06 ~ 2015-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

Related profiles found in government register
  • AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
    Info
    Registered number 03972902
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    Private Limited Company incorporated on 2000-04-11 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
    S
    Registered number 03972902
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.