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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Kevin Charles Smith

    Related profiles found in government register
  • Mr Kevin Charles Smith
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, The Woodlands, Penn, High Wycombe, HP10 8JD, England

      IIF 1
  • Smith, Kevin Charles
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, The Woodlands, Penn, High Wycombe, HP10 8JD, England

      IIF 2
    • 2nd Floor, 80, Victoria Street, London, SW1E 5JL

      IIF 3
  • Smith, Kevin Charles
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Charles
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

      IIF 43
child relation
Offspring entities and appointments
Active 7
  • 1
    2 The Woodlands, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,319 GBP2025-03-31
    Officer
    2015-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 3
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 4
    A A SEVENTEEN LIMITED - 2003-02-06
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 41 - Director → ME
  • 5
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Active Corporate (10 parents)
    Officer
    2020-09-24 ~ now
    IIF 3 - Director → ME
  • 6
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 7
    M&R 892 LIMITED - 2003-04-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 34 - Director → ME
Ceased 35
  • 1
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    101 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2012-10-12 ~ 2015-07-31
    IIF 28 - Director → ME
  • 2
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2010-07-19 ~ 2015-07-31
    IIF 29 - Director → ME
  • 3
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 13 - Director → ME
  • 4
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2010-11-02 ~ 2015-07-31
    IIF 38 - Director → ME
  • 5
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 16 - Director → ME
  • 6
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 11 - Director → ME
  • 7
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 9 - Director → ME
  • 8
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 17 - Director → ME
  • 9
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 18 - Director → ME
  • 10
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 30 - Director → ME
  • 11
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 26 - Director → ME
  • 12
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 22 - Director → ME
  • 13
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 27 - Director → ME
  • 14
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 23 - Director → ME
  • 15
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 21 - Director → ME
  • 16
    2nd Floor, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2015-07-31
    IIF 42 - Director → ME
  • 17
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-07-19 ~ 2015-07-31
    IIF 8 - Director → ME
  • 18
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2015-07-31
    IIF 37 - Director → ME
  • 19
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 6 - Director → ME
  • 20
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-07-19 ~ 2015-07-31
    IIF 20 - Director → ME
  • 21
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-31 ~ 2012-06-27
    IIF 32 - Director → ME
  • 22
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ 2015-07-31
    IIF 43 - Director → ME
  • 23
    INVENSYS CONTROLS UK LTD - 2016-11-01
    INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 31 - Director → ME
  • 24
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 25 - Director → ME
  • 25
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 24 - Director → ME
  • 26
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 14 - Director → ME
  • 27
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 7 - Director → ME
  • 28
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-31 ~ 2013-01-30
    IIF 35 - Director → ME
  • 29
    2nd Floor, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2015-07-31
    IIF 36 - Director → ME
  • 30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 12 - Director → ME
  • 31
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 10 - Director → ME
  • 32
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 15 - Director → ME
  • 33
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 5 - Director → ME
  • 34
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-31 ~ 2013-05-16
    IIF 39 - Director → ME
  • 35
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.