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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 20
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2013-09-11 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Gulwell, Michael George
    Vice President - Sc & M Finance born in January 1970
    Individual (3 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, James Cawton
    Property Developer born in February 1969
    Individual (29 offsprings)
    Officer
    2006-02-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Myers, Jonathan David
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2011-04-14
    OF - Director → CIF 0
  • 6
    Perret, Sylvie Therese
    Vp Finance born in September 1963
    Individual (6 offsprings)
    Officer
    2011-04-14 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Wrangles, Dale
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ 2013-08-14
    OF - Director → CIF 0
    Wrangles, Dale
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 8
    Pellegrin, Cecile Marie Christine
    Emea Finance Vp born in March 1971
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2013-09-11
    OF - Director → CIF 0
  • 9
    Tyrer, Paul Anthony
    Managing Director born in October 1971
    Individual (5 offsprings)
    Officer
    2011-04-14 ~ 2011-10-05
    OF - Director → CIF 0
    Tyrer, Paul Anthony
    Individual (5 offsprings)
    Officer
    2011-04-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 10
    Ricci, Michael John
    Finance/Accounting Professional born in August 1962
    Individual (6 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Kendall, Stephen Michael
    Born in April 1946
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    Crouch, Genevieve Rachel
    Individual (8 offsprings)
    Officer
    2003-06-06 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 13
    Walsh, Timothy Alan
    Designer born in March 1960
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Plattfaut, Ederhard Walter, Dr
    Entrepreneur born in June 1958
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 15
    De L'hermite, Francois Marie Joseph
    Vp Enterprise And Services born in July 1957
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2013-08-19
    OF - Director → CIF 0
  • 16
    O'coimin, David
    Graphic Designer born in November 1972
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2015-06-09
    OF - Director → CIF 0
  • 17
    Macdonald, John Mackenzie
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2011-04-14
    OF - Director → CIF 0
    Macdonald, John Mackenzie
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3082 offsprings)
    Officer
    2011-07-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 19
    SCHNEIDER ELECTRIC IT UK LTD
    - now 03108928
    MGE UPS SYSTEMS LIMITED - 2009-10-07
    SIMCO 735 LIMITED - 1995-11-30
    Schneider Electric Stafford Park 5, Stafford Park 5, Telford, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    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
  • 20
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED

Period: 2012-10-18 ~ 2024-04-02
Company number: 04790504
Registered names
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED - Dissolved
KELL SYSTEMS LTD - 2012-10-18
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
    Info
    KELL SYSTEMS LTD - 2012-10-18
    KELL STUDIOS LIMITED - 2012-10-18
    Registered number 04790504
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 and dissolved on 2024-04-02 (20 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.