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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 12
  • 1
    Phillips, Roger Anthony
    Born in May 1947
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Fox, Trevor
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Schmid, Andreas Joseph, Dr
    Born in October 1967
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Tessmer, Wolfgang Willi
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Orrell, Peter Richard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 6
    Chen, Dy-yong
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Oxenham, David
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Hutchinson, Phillip Anthony
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2008-06-03 ~ 2011-10-20
    OF - Director → CIF 0
  • 9
    Jacobs, Klaus Guenther
    Born in January 1965
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Brandes, Juergen Ernst Robert, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2026-06-16
    OF - Director → CIF 0
  • 11
    Konrad, Dirk Reinhard
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2023-03-10
    OF - Director → CIF 0
  • 12
    5, Hollerithstrasse, 81829, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCHALTBAU MACHINE ELECTRICS LIMITED

Period: 2008-05-30 ~ now
Company number: 06606708
Registered name
SCHALTBAU MACHINE ELECTRICS LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • SCHALTBAU MACHINE ELECTRICS LIMITED
    Info
    Registered number 06606708
    335 Woodside Way, Springvale Industrial Estate, Cwmbran, Torfaen NP44 5BR
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.