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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 15
  • 1
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-01-27 ~ 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 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2004-02-23 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 5
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2004-02-18 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2010-07-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2004-02-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2004-02-23 ~ 2014-01-27
    OF - Director → CIF 0
  • 10
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-01-27 ~ 2015-03-01
    OF - Director → CIF 0
  • 11
    Hall, David Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 14
    INVENSYS LIMITED
    - now 00166023
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    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
    2004-02-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVENSYS GROUP LIMITED

Period: 2004-02-18 ~ now
Company number: 05048465
Registered name
INVENSYS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INVENSYS GROUP LIMITED
    Info
    Registered number 05048465
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • INVENSYS GROUP LIMITED
    S
    Registered number 05048465
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INVENSYS GROUP HOLDINGS LIMITED
    - now 00508383
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (46 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.