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 4
  • 1
    Whitaker, Jacqueline Yvette
    Chief Financial Officer Uk&I born in November 1985
    Individual (54 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Kelly Jean
    Director born in January 1978
    Individual (39 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Schneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, France
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Wexler, Peter Irwin
    Senior Vice President born in December 1967
    Individual
    Officer
    2014-03-25 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (78 offsprings)
    Officer
    2014-03-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Thorogood, Stuart
    President And Managing Director born in January 1958
    Individual
    Officer
    2014-03-25 ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED
    Info
    Registered number 08958770
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.