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
Active
6
- 1
Simonin, Ségolène Benoite Dominique
Born in December 1979Individual (3 offsprings)Officer
2024-02-29 ~ nowOF - Director → CIF 0 - 2
Blum, Olivier
Born in October 1970Individual (1 offspring)Officer 2020-04-23 ~ nowOF - Director → CIF 0 - 3
Whitaker, Jacqueline Yvette
Born in November 1985Individual (56 offsprings)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 4
Becker, Kelly Jean
Born in January 1978Individual (38 offsprings)Officer 2020-12-31 ~ nowOF - Director → CIF 0 - 5
35, Rue Joseph Monier, Rueil Malmaison, FranceCorporate (20 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6BTR SECRETARIES LIMITED - 1999-11-25Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents, 248 offsprings)Officer 2014-10-23 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Vlieghe, Nicolas Jean Emile
Senior Vice President born in July 1966IndividualOfficer 2013-08-29 ~ 2016-05-03OF - Director → CIF 0 - 2
Lambeth, Trevor
Born in November 1963Individual (77 offsprings)Officer 2016-04-25 ~ 2025-10-28OF - Director → CIF 0 - 3
Babeau, Emmanuel Andre Marie
Deputy Chief Executive Officer born in February 1967IndividualOfficer 2013-08-29 ~ 2020-04-23OF - Director → CIF 0 - 4
Sage, Antoine Marie
Chief Financial Officer Uk & I born in September 1982Individual (7 offsprings)Officer 2022-02-15 ~ 2025-04-01OF - Director → CIF 0 - 5
Hughes, Michael Patrick
Director born in June 1965Individual (26 offsprings)Officer 2017-09-12 ~ 2020-12-31OF - Director → CIF 0 - 6
Blum, Clemens Ewald
Executive Vice President born in December 1955IndividualOfficer 2013-08-29 ~ 2017-01-25OF - Director → CIF 0 - 7
Perducat, Cyril Pascal Philippe
Sen Vice-Pres born in October 1969IndividualOfficer 2013-08-29 ~ 2016-05-03OF - Director → CIF 0 - 8
Wexler, Peter Irwin
Lawyer born in December 1967IndividualOfficer 2013-07-26 ~ 2024-02-29OF - Director → CIF 0 - 9
Randery, Tanuja
Director born in September 1966Individual (4 offsprings)Officer 2015-03-01 ~ 2017-09-13OF - Director → CIF 0 - 10
Thorogood, Stuart John
Managing Director born in January 1958IndividualOfficer 2013-07-26 ~ 2015-03-01OF - Director → CIF 0
Company in focus
SAMOS ACQUISITION COMPANY LIMITED
Previous name
INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
SAMOS ACQUISITION COMPANY LIMITED
InfoINVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29Registered number 08626813Schneider Electric, Stafford Park 5, Telford TF3 3BLPRIVATE LIMITED COMPANY incorporated on 2013-07-26 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-26CIF 0SAMOS ACQUISITION COMPANY LIMITED
SRegistered number 086268132nd Floor, 80, Victoria Street, London, England, SW1E 5JLPrivate Company Limited By Shares in Companies House, EnglandCIF 1SAMOS ACQUISITION COMPANY LIMITED
SRegistered number 8626813Schneider Electric, Stafford Park 5, Telford, England, TF3 3BLPrivate Limited Company in Companies House, England & WhalesCIF 2Private Limited Company in United Kingdom (England And Wales), United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1
AVEVA GROUP LIMITED
- nowAVEVA GROUP PLC - 2023-04-18CADCENTRE HOLDINGS LIMITED - 1996-10-29CADCENTRE GROUP PLC - 2001-07-17M & R 603 LIMITED - 1994-09-01High Cross, Madingley Road, CambridgeActive Corporate (7 parents, 5 offsprings)Person with significant control 2023-01-19 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 2CUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07INNOVISTA SENSORS TOPCO LTD - 2018-03-10CARROS UK TOPCO LIMITED - 2014-10-071 Bartholomew Lane, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control 2017-03-01 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
INVENSYS LIMITED
- nowSIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09SIEBE PUBLIC LIMITED COMPANY - 1999-02-04BTR SIEBE PLC - 1999-04-16INVENSYS PLC - 2014-02-27Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15SPIRAL SOFTWARE LIMITED - 2016-10-26101 Science Park Milton Road, Cambridge, EnglandActive Corporate (4 parents)Person with significant control 2017-01-01 ~ 2018-03-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.