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
    Becker, Kelly Jean
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ 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
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    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 11
  • 1
    Barrelet, Augustin Louis
    Individual
    Officer
    2010-04-23 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Chisholm, Paul Geoffrey
    Co Director born in September 1957
    Individual
    Officer
    2002-01-15 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Stansfield, Mark
    Managing Director born in July 1961
    Individual
    Officer
    2002-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Severn, Stephen Paul
    General Manager born in May 1958
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Bailey, Mark Thomas
    Company Director born in May 1962
    Individual
    Officer
    2002-01-15 ~ 2005-11-11
    OF - Director → CIF 0
    Bailey, Mark Thomas
    Individual
    Officer
    2002-01-15 ~ 2006-11-11
    OF - Secretary → CIF 0
  • 8
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 9
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (78 offsprings)
    Officer
    2012-04-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Individual (78 offsprings)
    Officer
    2012-04-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 10
    Thorogood, Stuart John
    Finance Director born in January 1958
    Individual
    Officer
    2012-04-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 11
    Howland, Neil
    Accountant born in February 1964
    Individual
    Officer
    2005-10-11 ~ 2010-04-23
    OF - Director → CIF 0
    Howland, Neil
    Individual
    Officer
    2005-10-11 ~ 2010-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCK CONTROLS LIMITED

Previous name
SERCK CONTROLS GROUP LIMITED - 2002-02-08
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • SERCK CONTROLS LIMITED
    Info
    SERCK CONTROLS GROUP LIMITED - 2002-02-08
    Registered number 04353634
    5 Stafford Park, Telford, Shropshire TF3 3BL
    Private Limited Company incorporated on 2002-01-15 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.