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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 4
  • 1
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    TOUR ANDOVER CONTROLS LIMITED - 2006-01-17
    TAC UK LIMITED - 2009-10-17
    ANDOVER CONTROLS (EUROPE) LIMITED - 1996-08-27
    ANDOVER CONTROLS LIMITED - 2005-03-31
    icon of addressC/o Tac Uk Ltd, Smisby Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor, 80, Victoria Street, London, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Duffill, Derek John
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Lagerstedt, Jan Bert
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-11-10
    OF - Director → CIF 0
    Lagerstedt, Jan Bert
    Finance Director
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 3
    Strode, Richard Charles
    Sales Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Smith, Stephen James
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
    Smith, Stephen James
    Finance Director
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Richardson, Peter Joseph Edward
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Berardi, David John
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Naden, Garrie Charles
    Finance Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2017-10-25
    OF - Director → CIF 0
    Naden, Garrie Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2006-03-14
    OF - Secretary → CIF 0
    icon of calendar 2007-12-05 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 8
    Rutberg, Ulf
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-07-31
    OF - Director → CIF 0
    Rutberg, Ulf
    Finance Director
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED

Previous names
TAC (SYSTEMS) LIMITED - 2005-03-31
TAC SYSTEMS LIMITED - 2009-10-17
TOUR ANDOVER CONTROLS SYSTEMS LIMITED - 2006-02-06
Standard Industrial Classification
99999 - Dormant Company

  • SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED
    Info
    TAC (SYSTEMS) LIMITED - 2005-03-31
    TAC SYSTEMS LIMITED - 2005-03-31
    TOUR ANDOVER CONTROLS SYSTEMS LIMITED - 2005-03-31
    Registered number 04550460
    icon of addressSchneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 and dissolved on 2019-01-08 (16 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.