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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 11
  • 1
    Athawes, Terence Micheal
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2010-12-14 ~ 2013-11-19
    OF - Director → CIF 0
  • 2
    Thorogood, Stuart John
    Born in January 1958
    Individual (58 offsprings)
    Officer
    2011-05-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Macdonald, Iain Graham Ross
    Born in October 1966
    Individual (81 offsprings)
    Officer
    2010-09-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Becker, Kelly Jean
    Director born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Michael Patrick
    Director born in July 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Coop, Stephen John
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in October 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Lambeth, Trevor
    Director born in December 1963
    Individual (149 offsprings)
    Officer
    2010-12-14 ~ 2022-03-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Individual (149 offsprings)
    Officer
    2010-10-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 9
    Randery, Tanuja
    Director born in October 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED

Period: 2010-10-19 ~ 2023-02-14
Company number: 07364474
Registered names
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED - Dissolved 07364475
PIMCO 2859 LIMITED - 2010-10-19 05357068... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    Info
    PIMCO 2859 LIMITED - 2010-10-19
    Registered number 07364474
    Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2010-09-03 and dissolved on 2023-02-14 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    S
    Registered number 07364474
    Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHNEIDER ELECTRIC ENERGY UK LIMITED
    - now 07364475 07364474
    PIMCO 2860 LIMITED - 2010-10-13
    Stafford Park 5, Telford, Shropshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    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 22 March 2026 and licensed under the Open Government Licence v3.0.