logo
explain how to read the page

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
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Caroline Ann
    Born in August 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Rachel Victoria Ann
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-02 ~ 2014-03-21
    OF - Director → CIF 0
  • 2
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Clayton, John Reginald William
    Solicitor & Company Secreatry born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Randery, Tanuja
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Spencer, Rachel Louise
    Company Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Lee, Paul
    Tax Manager born in March 1960
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Fullelove, Glyn William
    Charetered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INVENSYS LUXEMBOURG S.A.R.L.


  • INVENSYS LUXEMBOURG S.A.R.L.
    Info
    Registered number FC024515
    icon of addressBranch Registration, Refer To Parent Registry
    OVERSEAS COMPANY incorporated on 2002-04-03 and dissolved on 2019-03-01 (16 years 10 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.