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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 14
  • 1
    Thorogood, Stuart John
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2011-05-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Coop, Stephen John
    Managing Director born in March 1963
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Macdonald, Iain Graham Ross
    Born in October 1966
    Individual (81 offsprings)
    Officer
    2010-09-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (66 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 7
    Lambeth, Trevor
    Director born in November 1963
    Individual (159 offsprings)
    Officer
    2010-12-14 ~ 2022-03-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Individual (159 offsprings)
    Officer
    2010-10-01 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 8
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Athawes, Terence Micheal
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2010-12-14 ~ 2013-11-19
    OF - Director → CIF 0
  • 12
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 410 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 13
    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
    2022-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    - now 07364474 07364475
    PIMCO 2859 LIMITED - 2010-10-19
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC ENERGY UK LIMITED

Period: 2010-10-13 ~ now
Company number: 07364475 07364474
Registered names
SCHNEIDER ELECTRIC ENERGY UK LIMITED - now 07364474
PIMCO 2860 LIMITED - 2010-10-13 07416834... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SCHNEIDER ELECTRIC ENERGY UK LIMITED
    Info
    PIMCO 2860 LIMITED - 2010-10-13
    Registered number 07364475
    Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2010-09-03 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.