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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lambeth, Trevor

child relation
Offspring entities and appointments 159
  • 1
    AA EIGHT LIMITED
    - now 00928035
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ABERDARE HOLDINGS LIMITED
    00306695
    Dissolved Corporate (19 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 3
    AJAX ELECTRICAL LIMITED
    - now 00778004
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 4
    AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
    03972902
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-08-26 ~ 2022-03-31
    IIF 154 - Director → ME
  • 5
    AMERICAN POWER CONVERSION UK LIMITED
    - now 02099871
    SILCON ELECTRONICS LIMITED - 1999-01-07
    GOTEC UK LIMITED - 1990-05-03
    PRINTFEED LIMITED - 1987-05-05
    Dissolved Corporate (16 parents)
    Officer
    2013-08-11 ~ 2022-03-31
    IIF 156 - Director → ME
  • 6
    ANDROMEDA TELEMATICS HOLDINGS LIMITED
    04296958 03275671
    Dissolved Corporate (19 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 153 - Director → ME
    2010-12-20 ~ 2014-11-12
    IIF 165 - Secretary → ME
  • 7
    ANDROMEDA TELEMATICS LIMITED
    03275671 04296958
    Dissolved Corporate (16 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 157 - Director → ME
    2010-12-20 ~ 2014-11-12
    IIF 163 - Secretary → ME
  • 8
    APC DC NETWORK SOLUTIONS UK LIMITED
    - now 01794380
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Dissolved Corporate (31 parents)
    Officer
    2013-08-26 ~ 2022-03-31
    IIF 155 - Director → ME
  • 9
    APC POWER AND COOLING UK, LIMITED
    06410628
    Dissolved Corporate (11 parents)
    Officer
    2020-07-09 ~ 2022-03-31
    IIF 122 - Director → ME
  • 10
    APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
    02611307
    Dissolved Corporate (23 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 11
    AVEVA SOFTWARE GB LIMITED - now
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED
    - 2021-12-15 03555875
    SPIRAL SOFTWARE LIMITED
    - 2016-10-26 03555875
    Active Corporate (24 parents)
    Officer
    2014-03-31 ~ 2018-02-28
    IIF 18 - Director → ME
  • 12
    AVTRON LOADBANK WORLDWIDE CO., LTD
    - now 07263090
    DABBLEMORE LIMITED - 2010-07-01
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2022-03-31
    IIF 47 - Director → ME
  • 13
    B T R INTERNATIONAL LIMITED
    00965046
    Active Corporate (39 parents)
    Officer
    2014-01-27 ~ 2022-03-31
    IIF 117 - Director → ME
  • 14
    B T R PROPERTY HOLDINGS LIMITED
    00001122
    Active Corporate (23 parents)
    Officer
    2015-07-31 ~ 2022-03-31
    IIF 142 - Director → ME
  • 15
    BERGER LAHR POSITEC LTD
    - now 01811114
    SIG POSITEC AUTOMATION LTD - 2001-04-09
    SIG POSITEC UK LTD - 1997-12-31
    BERGER LAHR UK LIMITED - 1994-01-24
    Dissolved Corporate (17 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 147 - Director → ME
  • 16
    BTR (EUROPEAN HOLDINGS) B.V.
    FC024436
    Active Corporate (10 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 27 - Director → ME
  • 17
    BTR EUROPE (UK) LIMITED
    - now 01070037
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Dissolved Corporate (21 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 89 - Director → ME
  • 18
    BTR FINANCE B.V.
    FC024871
    Converted / Closed Corporate (8 parents)
    Officer
    2014-03-31 ~ now
    IIF 25 - Director → ME
  • 19
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Active Corporate (37 parents, 54 offsprings)
    Officer
    2015-07-31 ~ 2022-03-31
    IIF 130 - Director → ME
  • 20
    BULL ELECTRIC LIMITED
    - now 01315294
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Active Corporate (30 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 76 - Director → ME
  • 21
    C B S GROUP LIMITED
    03199758
    Dissolved Corporate (23 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 68 - Director → ME
  • 22
    C-MATIC SYSTEMS LIMITED
    - now 02761671 01220986
    POWER MEASUREMENT LIMITED
    - 2012-12-17 02761671
    Dissolved Corporate (12 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 145 - Director → ME
    2011-05-31 ~ 2014-11-12
    IIF 160 - Secretary → ME
  • 23
    CAPACITORS LIMITED
    01213128
    Dissolved Corporate (11 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 24
    CHARLTON-LESLIE (OFFSHORE) LIMITED
    - now 01130321
    WILLIAMS BROTHERS OFFSHORE LIMITED - 1976-12-31
    Liquidation Corporate (13 parents)
    Officer
    2014-03-31 ~ now
    IIF 12 - Director → ME
  • 25
    CHARLTON-LESLIE ENGINEERING LIMITED
    00902125
    Dissolved Corporate (16 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 26
    CITECT LIMITED
    - now 02899894
    AUTOMATION PRODUCTS LIMITED - 2003-01-20
    GORDRAIL LIMITED - 1994-04-28
    Dissolved Corporate (16 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 169 - Director → ME
  • 27
    CROMPTON INSTRUMENTS LIMITED
    - now 00862949
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Active Corporate (25 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 101 - Director → ME
  • 28
    CROMPTON PARKINSON LIMITED
    00129649
    Active Corporate (32 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 112 - Director → ME
  • 29
    CROMPTON PARKINSON MOTORS LIMITED
    00150330
    Liquidation Corporate (23 parents)
    Officer
    2014-03-31 ~ now
    IIF 9 - Director → ME
  • 30
    CURZON ESTATES LIMITED
    - now 00602224
    EDMORE LIMITED - 1983-03-15
    Active Corporate (26 parents)
    Officer
    2015-07-31 ~ 2022-03-31
    IIF 141 - Director → ME
  • 31
    DRAYTON CONTROLS (ENGINEERING) LIMITED
    00475840
    Dissolved Corporate (18 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 104 - Director → ME
  • 32
    DRAYTON CONTROLS LIMITED
    00637202
    Dissolved Corporate (12 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 120 - Director → ME
  • 33
    ELAU LIMITED
    05314002
    Dissolved Corporate (9 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 53 - Director → ME
  • 34
    ELECTRIC CONSTRUCTION LIMITED
    - now 00465950
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    Liquidation Corporate (20 parents)
    Officer
    2014-03-31 ~ now
    IIF 17 - Director → ME
  • 35
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Active Corporate (213 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2023-07-04
    IIF 72 - Director → ME
  • 36
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2010-12-31 ~ 2012-01-25
    IIF 1 - Director → ME
  • 37
    ELKRON SECURITY LIMITED
    - now 01407229
    YSO RESTRUCTURE LIMITED - 1993-11-09
    YORKSHIRE SWITCHGEAR OVERSEAS LIMITED - 1992-02-26
    YORKSHIRE SWITCHGEAR & ENGINEERING CO. LIMITED - 1990-01-01
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 38
    ENCORE CONSULTANCY SERVICES LIMITED
    04311852
    Dissolved Corporate (18 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 57 - Director → ME
  • 39
    ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED
    04326683
    Dissolved Corporate (18 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 55 - Director → ME
  • 40
    ENCORE INTERNATIONAL LIMITED
    04313287
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2012-12-21 ~ 2022-03-31
    IIF 60 - Director → ME
  • 41
    ENCORE NEWS LIMITED
    04157393
    Dissolved Corporate (16 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 150 - Director → ME
  • 42
    EUROTHERM HOLDINGS LIMITED
    - now 01223911
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Active Corporate (28 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 114 - Director → ME
  • 43
    EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
    - now 01649205
    TELINX LIMITED - 1991-08-06
    TRADELYN LIMITED - 1982-08-24
    Active Corporate (15 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 109 - Director → ME
  • 44
    EUROTHERM LIMITED
    - now 00853008 01223911
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Active Corporate (37 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 49 - Director → ME
  • 45
    EUROTHERM PROCESS AUTOMATION LIMITED
    - now 01180758
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Dissolved Corporate (23 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 105 - Director → ME
  • 46
    F.J.REEVES LIMITED
    00048515
    Dissolved Corporate (22 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 47
    FEDERAL ELECTRIC LIMITED
    - now 00603083
    FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31
    Active Corporate (19 parents)
    Officer
    2009-03-31 ~ 2022-03-31
    IIF 43 - Director → ME
  • 48
    FISHKEY LIMITED
    - now 01485925
    OCEAN PROJECTS LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 118 - Director → ME
  • 49
    FOXFORD EUROFAST LIMITED
    - now 03955539 01238745
    BROOMCO (2147) LIMITED - 2000-04-28
    Dissolved Corporate (11 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 50
    FRANKENSTEIN GROUP LIMITED
    00205236
    Dissolved Corporate (13 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 51
    GET GROUP LIMITED
    - now 02350160
    GET GROUP PLC
    - 2017-09-11 02350160
    ALPHAQUOTE LIMITED - 1995-01-30
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    IIF 79 - Director → ME
  • 52
    GET LIMITED
    - now 01311353
    GET PLC.
    - 2017-09-11 01311353
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2022-03-31
    IIF 78 - Director → ME
  • 53
    GET PENSION SCHEME LIMITED
    - now 04429211
    PROCAIRN LIMITED - 2002-08-01
    Dissolved Corporate (10 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 81 - Director → ME
  • 54
    GLOL POWDERS LIMITED
    00372139
    Dissolved Corporate (21 parents)
    Officer
    2015-07-31 ~ 2022-03-31
    IIF 91 - Director → ME
  • 55
    GRAWATER LIMITED
    00856837
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 75 - Director → ME
  • 56
    HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
    00552467
    Active Corporate (23 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 116 - Director → ME
  • 57
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Active Corporate (23 parents)
    Officer
    2015-07-31 ~ 2022-03-31
    IIF 126 - Director → ME
    2014-12-31 ~ 2015-07-31
    IIF 24 - Director → ME
  • 58
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Dissolved Corporate (23 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 111 - Director → ME
  • 59
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Dissolved Corporate (18 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 125 - Director → ME
  • 60
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Active Corporate (26 parents)
    Officer
    2015-07-31 ~ 2022-03-31
    IIF 108 - Director → ME
  • 61
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Active Corporate (22 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 139 - Director → ME
  • 62
    HAWKER SIDDELEY POWER ENGINEERING LIMITED
    00334729
    Dissolved Corporate (24 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 63
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Active Corporate (23 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 107 - Director → ME
  • 64
    IMSERV EUROPE LIMITED
    - now 02749624 01035675
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2014-03-31 ~ 2021-08-31
    IIF 52 - Director → ME
  • 65
    INDUSOFT UK LTD
    08566947
    Dissolved Corporate (7 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 66
    INVENSYS GROUP HOLDINGS LIMITED
    - now 00508383
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-02-20 ~ 2022-03-31
    IIF 138 - Director → ME
  • 67
    INVENSYS GROUP LIMITED
    05048465
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2022-03-31
    IIF 137 - Director → ME
  • 68
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Active Corporate (24 parents)
    Officer
    2015-07-31 ~ 2022-03-31
    IIF 103 - Director → ME
  • 69
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC - 2003-02-21
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2014-01-27 ~ 2022-03-31
    IIF 100 - Director → ME
  • 70
    INVENSYS LIMITED
    - now 00166023
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Active Corporate (63 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2022-03-31
    IIF 136 - Director → ME
  • 71
    INVENSYS LUXEMBOURG S.A.R.L.
    FC024515
    Converted / Closed Corporate (12 parents)
    Officer
    2014-03-21 ~ now
    IIF 26 - Director → ME
  • 72
    INVENSYS OVERSEAS LIMITED
    - now 00886606
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Active Corporate (26 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 96 - Director → ME
  • 73
    INVENSYS PENSION NOMINEE LIMITED
    - now 02231831
    SIEBE PENSION NOMINEE LIMITED - 2003-03-28
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 97 - Director → ME
  • 74
    INVENSYS PENSION TRUSTEE LIMITED
    - now 02209425
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    Active Corporate (63 parents)
    Officer
    2018-11-01 ~ now
    IIF 22 - Director → ME
  • 75
    INVENSYS PRODUCTION SOLUTIONS LIMITED
    - now 02448813
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 88 - Director → ME
  • 76
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 121 - Director → ME
    2017-07-24 ~ 2022-03-31
    IIF 170 - Secretary → ME
  • 77
    INVENSYS TWENTY-ONE LIMITED
    - now 00498890
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Active Corporate (15 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 135 - Director → ME
  • 78
    JO-EL (UK) LIMITED
    - now 04357018
    BROOMCO (2803) LIMITED - 2002-02-26
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 66 - Director → ME
  • 79
    JO-EL ELECTRIC LIMITED
    - now 01238745 04356994
    THORSMAN LIMITED - 2002-06-13
    FOXFORD EUROFAST LIMITED - 2000-04-28
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ 2022-03-31
    IIF 158 - Director → ME
  • 80
    JO-JO (U.K.) LIMITED
    - now 01351188
    JO JO CABLE REELS LIMITED - 1986-07-28
    Dissolved Corporate (22 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 81
    LEXEL ELECTRIC LIMITED
    - now 04057371
    BROOMCO (2294) LIMITED - 2000-10-05
    Dissolved Corporate (11 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 82
    LEXEL HOLDINGS (UK) LTD
    - now 03675435
    BROOMCO (1720) LIMITED - 1999-01-26
    Dissolved Corporate (23 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 83
    LEXEL LIMITED
    - now 04057372
    BROOMCO (2293) LIMITED - 2000-10-05
    Dissolved Corporate (11 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 64 - Director → ME
  • 84
    LINDLEY THOMPSON LIMITED
    02690930 00499852
    Dissolved Corporate (9 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 85
    LINER LIMITED
    - now 00875520
    SORBO FIFTY LIMITED - 2004-02-26
    COMPAIR BROOMWADE LIMITED - 2002-10-25
    SIEBECO FOUR LIMITED - 1999-04-08
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    Dissolved Corporate (16 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 86
    M&C ENERGY GROUP LIMITED
    - now 01547219
    MCKINNON & CLARKE LIMITED - 2010-07-05
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2012-12-21 ~ 2022-03-31
    IIF 59 - Director → ME
  • 87
    MEANWOOD TRUSTEES LIMITED
    01671798
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 88
    MERLIN GERIN (UK) LIMITED
    - now 00499852 01065987
    SCHNEIDER BRANDS LIMITED - 1993-12-31
    SCHNEIDER HOLDINGS LIMITED - 1993-11-12
    LT RESTRUCTURE LIMITED - 1993-08-05
    LINDLEY THOMPSON LIMITED - 1992-02-26
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 89
    MERLIN GERIN LIMITED
    - now 02235550 02075512... (more)
    MITA (UK) LIMITED
    - 2021-07-12 02235550 01414086
    MITA HOLDINGS LIMITED - 2005-03-04
    INGLEBY ( 285 ) LIMITED - 1988-05-16
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    IIF 146 - Director → ME
  • 90
    MERLIN GERIN LIMITED
    - now 02756203 02075512... (more)
    SCHNEIDER LIMITED - 1993-12-31
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 91
    MERLIN GERIN SWITCHGEAR GROUP LIMITED
    - now 02228435
    MERLIN GERIN SWITCHGEAR LTD. - 1989-09-20
    TRUSHELFCO (NO.1235) LIMITED - 1988-06-20
    Dissolved Corporate (9 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 92
    MITA (NW) LIMITED
    - now 01414086
    MITA (UK) LIMITED - 2005-03-04
    KELVINATE LIMITED - 1979-12-31
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 93
    MULL BIDCO LIMITED
    - now 07041483
    DE FACTO 1720 LIMITED - 2009-12-17
    Dissolved Corporate (17 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 32 - Director → ME
  • 94
    MULL MIDCO LIMITED
    - now 07058629
    DE FACTO 1721 LIMITED - 2009-12-17
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-12-21 ~ dissolved
    IIF 58 - Director → ME
  • 95
    MULL TOPCO LIMITED
    - now 07058611
    DE FACTO 1722 LIMITED - 2009-12-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-12-21 ~ dissolved
    IIF 56 - Director → ME
  • 96
    N.J.FROMENT & CO.LIMITED
    01102856
    Active Corporate (27 parents)
    Officer
    2017-10-31 ~ 2022-03-31
    IIF 46 - Director → ME
  • 97
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Dissolved Corporate (20 parents)
    Officer
    2014-03-31 ~ 2019-12-18
    IIF 113 - Director → ME
  • 98
    PANTIYA ELECTRONICS LIMITED
    00102611
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 110 - Director → ME
  • 99
    PELCO UK LIMITED
    - now 03929891
    CHARMEAR LIMITED - 2000-09-12
    Dissolved Corporate (12 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 98 - Director → ME
  • 100
    POWERMANN LIMITED
    - now 02905620
    GRAWATER OF WAKEFIELD LTD.
    - 2011-01-07 02905620
    Dissolved Corporate (13 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 71 - Director → ME
  • 101
    PRO-FACE (UK) LTD
    - now 02241564
    XYCOM AUTOMATION LIMITED - 2002-01-25
    XYCOM EUROPE LIMITED - 1999-01-28
    PLANHASTY LIMITED - 1988-07-19
    Dissolved Corporate (19 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 123 - Director → ME
  • 102
    RANCO CONTROLS LIMITED
    00702171
    Active Corporate (22 parents)
    Officer
    2014-03-31 ~ 2019-12-18
    IIF 144 - Director → ME
  • 103
    RANCO EUROPE LIMITED
    SC030579 SC324089
    Dissolved Corporate (23 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 104
    RECTIPHASE CAPACITORS LIMITED
    01160055
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 105
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 83 - Director → ME
  • 106
    SAMOS ACQUISITION COMPANY LIMITED
    - now 08626813
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-04-25 ~ 2025-10-28
    IIF 119 - Director → ME
  • 107
    SAREL LIMITED
    - now 01008820
    SAREL ELECTRIC LIMITED - 1983-08-23
    Dissolved Corporate (16 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 73 - Director → ME
  • 108
    SCHNEIDER BRANDS LIMITED
    - now 01065987 00499852
    MERLIN GERIN (U.K.) LIMITED - 1993-12-31
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 31 - Director → ME
  • 109
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    IIF 36 - Director → ME
    2009-03-31 ~ 2015-05-01
    IIF 162 - Secretary → ME
  • 110
    SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED
    - now 04550460
    TAC SYSTEMS LIMITED - 2009-10-17
    TOUR ANDOVER CONTROLS SYSTEMS LIMITED - 2006-02-06
    TAC (SYSTEMS) LIMITED - 2005-03-31
    Dissolved Corporate (14 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 92 - Director → ME
  • 111
    SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
    - now 02846583
    TAC UK LIMITED - 2009-10-17
    TOUR ANDOVER CONTROLS LIMITED - 2006-01-17
    ANDOVER CONTROLS LIMITED - 2005-03-31
    ANDOVER CONTROLS (EUROPE) LIMITED - 1996-08-27
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2022-03-31
    IIF 90 - Director → ME
  • 112
    SCHNEIDER ELECTRIC CONTROLS UK LIMITED
    - now 00739180
    INVENSYS CONTROLS UK LTD
    - 2016-11-01 00739180
    INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Active Corporate (38 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 129 - Director → ME
  • 113
    SCHNEIDER ELECTRIC EMS UK LIMITED
    - now 01220986 00293260
    C - MATIC SYSTEMS LIMITED
    - 2012-12-17 01220986 02761671
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    IIF 152 - Director → ME
    2011-05-31 ~ 2014-11-12
    IIF 161 - Secretary → ME
  • 114
    SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    - now 07364474 07364475
    PIMCO 2859 LIMITED
    - 2010-10-19 07364474 06654794... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2022-03-31
    IIF 148 - Director → ME
    2010-10-01 ~ 2014-11-12
    IIF 164 - Secretary → ME
  • 115
    SCHNEIDER ELECTRIC ENERGY UK LIMITED
    - now 07364475 07364474
    PIMCO 2860 LIMITED
    - 2010-10-13 07364475 06654849... (more)
    Active Corporate (14 parents)
    Officer
    2010-12-14 ~ 2022-03-31
    IIF 151 - Director → ME
    2010-10-01 ~ 2014-11-12
    IIF 167 - Secretary → ME
  • 116
    SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED
    08958885
    Active Corporate (11 parents)
    Officer
    2014-03-25 ~ 2022-03-31
    IIF 106 - Director → ME
  • 117
    SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED
    08958770
    Active Corporate (11 parents)
    Officer
    2014-03-25 ~ 2022-03-31
    IIF 133 - Director → ME
  • 118
    SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
    - now 04790504
    KELL SYSTEMS LTD - 2012-10-18
    KELL STUDIOS LIMITED - 2007-02-26
    Dissolved Corporate (20 parents)
    Officer
    2013-09-11 ~ 2022-03-31
    IIF 70 - Director → ME
  • 119
    SCHNEIDER ELECTRIC IT UK LTD
    - now 03108928
    MGE UPS SYSTEMS LIMITED - 2009-10-07
    SIMCO 735 LIMITED - 1995-11-30
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2022-03-31
    IIF 20 - Director → ME
  • 120
    SCHNEIDER ELECTRIC LIMITED
    - now 01407228 02897862... (more)
    SCHNEIDER LIMITED - 1999-06-01
    MERLIN GERIN LIMITED - 1993-12-31
    YORKSHIRE SWITCHGEAR LIMITED - 1992-01-01
    Y.S. SECURITIES LIMITED - 1990-01-01
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2009-03-26 ~ 2022-03-31
    IIF 2 - Director → ME
    2009-03-26 ~ 2014-11-12
    IIF 159 - Secretary → ME
  • 121
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
    - now 00293260 01220986
    INVENSYS SYSTEMS (UK) LIMITED
    - 2016-01-05 00293260
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Active Corporate (32 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 124 - Director → ME
  • 122
    SCHNEIDER LIMITED
    - now 02897862 02756203... (more)
    SCHNEIDER ELECTRIC LIMITED - 1999-06-01
    Active Corporate (13 parents)
    Officer
    2009-03-31 ~ 2022-03-31
    IIF 30 - Director → ME
  • 123
    SCHNEIDER TRUSTEES (ESPS) LIMITED
    14191963
    Active Corporate (6 parents)
    Officer
    2022-06-23 ~ now
    IIF 77 - Director → ME
  • 124
    SCHNEIDER TRUSTEES LIMITED
    - now 00093698
    Y.S. SECURITIES LIMITED - 1994-04-06
    YORKSHIRE SWITCHGEAR LIMITED - 1990-01-01
    YORKSHIRE SWITCHGEAR & ENGINEERING CO. LIMITED - 1979-12-31
    Active Corporate (30 parents)
    Officer
    2021-04-14 ~ now
    IIF 149 - Director → ME
  • 125
    SERCK CONTROL AND SAFETY LIMITED
    - now 04570994
    GW 1004 LIMITED - 2002-11-07
    Dissolved Corporate (11 parents)
    Officer
    2012-04-01 ~ 2014-11-12
    IIF 168 - Secretary → ME
  • 126
    SERCK CONTROLS LIMITED
    - now 04353634
    SERCK CONTROLS GROUP LIMITED - 2002-02-08
    Active Corporate (16 parents)
    Officer
    2012-04-01 ~ 2022-03-31
    IIF 54 - Director → ME
    2012-04-01 ~ 2014-11-12
    IIF 166 - Secretary → ME
  • 127
    SERCK INDUSTRIES LIMITED
    - now 00643003 00592360
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Active Corporate (15 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 128 - Director → ME
  • 128
    SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
    - now 01309643
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 132 - Director → ME
  • 129
    SIEBE GORMAN & COMPANY LIMITED
    00607369
    Dissolved Corporate (21 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 130
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Active Corporate (20 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 134 - Director → ME
  • 131
    SIEBE INVESTMENTS TWO LIMITED
    - now 01327326
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Active Corporate (25 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 127 - Director → ME
  • 132
    SIEBE PROTEC LIMITED
    - now 00793345
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Active Corporate (20 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 99 - Director → ME
  • 133
    SILVERTOWN RUBBER COMPANY LIMITED
    - now 00522712
    IMPACT FINISHERS LIMITED - 1980-12-31
    Dissolved Corporate (16 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 86 - Director → ME
  • 134
    SIMSCI LIMITED
    - now 02830107
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Dissolved Corporate (33 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 85 - Director → ME
  • 135
    SORBO TEN LIMITED
    - now 00097971
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Active Corporate (19 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 140 - Director → ME
  • 136
    SORBO THIRTY-EIGHT LIMITED
    - now 00181605
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Dissolved Corporate (18 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 137
    SORBO TWENTY-SIX LIMITED
    - now 00812585
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    Dissolved Corporate (20 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 138
    SUPER SKY LIMITED
    02021871
    Active Corporate (28 parents)
    Officer
    2014-10-02 ~ 2022-03-31
    IIF 21 - Director → ME
  • 139
    SYSTEMS ENGINEERING SOLUTIONS LIMITED
    - now 01641319
    WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
    Dissolved Corporate (21 parents)
    Officer
    2009-03-31 ~ 2022-03-31
    IIF 34 - Director → ME
  • 140
    TAC (REGIONAL) LIMITED
    - now 03550790
    CSI EUROPE LIMITED - 2001-01-03
    GUIDEASPECT LIMITED - 1998-09-14
    Dissolved Corporate (22 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 115 - Director → ME
  • 141
    TAC PRODUCTS LIMITED
    - now 00081433 05665438
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Active Corporate (28 parents)
    Officer
    2017-01-18 ~ 2022-03-31
    IIF 87 - Director → ME
  • 142
    TECALEMIT LIMITED
    00294980
    Active Corporate (19 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 84 - Director → ME
  • 143
    TELEMECANIQUE LIMITED
    - now 00723147
    TELEMECANIQUE ELECTRIQUE (GREAT BRITAIN) LIMITED - 1990-03-05
    Dissolved Corporate (13 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 144
    TENRAY LIMITED
    05011643
    Dissolved Corporate (12 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 145
    THE ELECTRICAL INDUSTRIES TRADING COMPANY LIMITED
    09237982
    Active Corporate (13 parents)
    Officer
    2024-07-16 ~ now
    IIF 28 - Director → ME
  • 146
    THOMAS TILLING INTERNATIONAL LIMITED
    - now 00423174
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 102 - Director → ME
  • 147
    THOMAS TILLING LIMITED
    00052492
    Active Corporate (20 parents)
    Officer
    2014-03-31 ~ 2022-03-31
    IIF 95 - Director → ME
  • 148
    THORSMAN LIMITED
    - now 04356994 01238745
    JO-EL ELECTRIC LIMITED - 2002-06-13
    BROOMCO (2810) LIMITED - 2002-02-27
    Dissolved Corporate (9 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 67 - Director → ME
  • 149
    TOWER FORGED PRODUCTS LIMITED
    - now 03884357
    IDEASERVE LIMITED - 2000-01-06
    Dissolved Corporate (12 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 82 - Director → ME
  • 150
    TOWER MANUFACTURING LIMITED
    - now 03884370 03704245
    BASICREAM LIMITED - 2000-01-06
    Dissolved Corporate (17 parents)
    Officer
    2013-09-01 ~ 2022-03-31
    IIF 80 - Director → ME
  • 151
    TRICONEX LIMITED
    02415057
    Dissolved Corporate (20 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 131 - Director → ME
  • 152
    TUNGSTONE BATTERIES LIMITED
    - now 00604726
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 153
    UNITECH LIMITED
    00724689
    Dissolved Corporate (28 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 94 - Director → ME
  • 154
    UTILITY MASTERS LIMITED
    03973625
    Dissolved Corporate (16 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 74 - Director → ME
  • 155
    WASHINGTON ENGINEERING LIMITED
    00535158
    Dissolved Corporate (19 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 156
    WIBE LIMITED
    - now 04240500
    BROOMCO (2591) LIMITED - 2001-07-19
    Dissolved Corporate (11 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 61 - Director → ME
  • 157
    YORKSHIRE SWITCHGEAR GROUP LIMITED
    01407225
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2009-03-31 ~ 2022-03-31
    IIF 51 - Director → ME
  • 158
    YORKSHIRE SWITCHGEAR LIMITED
    - now 02075512 01407228... (more)
    MERLIN GERIN LIMITED - 1992-01-01
    TRUSHELFCO (NO.1024) LIMITED - 1986-12-19
    Dissolved Corporate (13 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 159
    ZEIGO LTD
    - now 11255249
    THE ECOMPANY LTD - 2019-10-16
    Dissolved Corporate (12 parents)
    Officer
    2022-01-07 ~ 2022-04-25
    IIF 143 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.