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

Thomas, Jeremy David Nicholson

child relation
Offspring entities and appointments
Active 4
  • 1
    BOCCA BOCCA LTD - 2017-04-03
    MATTEO MATTEO LTD - 2016-08-31
    48 Rottingdean Place Falmer Road, Rottingdean, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -51,899 GBP2023-05-31
    Officer
    2016-05-28 ~ now
    IIF 42 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (5 parents)
    Officer
    2004-10-19 ~ now
    IIF 24 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 65 - director → ME
  • 4
    90 High Holborn, Office 4.55, Labs, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 44 - director → ME
Ceased 115
  • 1
    FELTLIKE LIMITED - 1999-03-31
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-05-12
    IIF 91 - director → ME
  • 2
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2007-12-31
    IIF 59 - director → ME
  • 3
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    101 Science Park Milton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-03-31
    IIF 99 - director → ME
  • 4
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2014-01-27
    IIF 111 - director → ME
  • 5
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 100 - director → ME
  • 6
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-22 ~ 2003-01-31
    IIF 39 - director → ME
  • 7
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-27 ~ 2009-03-02
    IIF 97 - director → ME
  • 8
    South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Corporate (5 parents)
    Equity (Company account)
    49,657 GBP2023-03-31
    Officer
    2013-01-26 ~ 2021-10-11
    IIF 121 - secretary → ME
  • 9
    10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Corporate (2 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 46 - director → ME
  • 10
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2003-09-08
    IIF 93 - director → ME
  • 11
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-11-06 ~ 2014-03-31
    IIF 57 - director → ME
  • 12
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 98 - director → ME
  • 13
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-06-15
    IIF 48 - director → ME
  • 14
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-03-10 ~ 2003-01-31
    IIF 28 - director → ME
  • 15
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-05-29 ~ 2005-05-03
    IIF 20 - director → ME
  • 16
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-30 ~ 2005-11-10
    IIF 36 - director → ME
  • 17
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-07-19
    IIF 67 - director → ME
  • 18
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 18 - director → ME
  • 19
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-07 ~ 2009-06-30
    IIF 5 - director → ME
  • 20
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-06 ~ 2009-06-30
    IIF 23 - director → ME
  • 21
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2004-10-21 ~ 2009-06-30
    IIF 38 - director → ME
  • 22
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-30 ~ 2009-06-30
    IIF 29 - director → ME
  • 23
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-08-15 ~ 2009-06-30
    IIF 9 - director → ME
  • 24
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 16 - director → ME
  • 25
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 8 - director → ME
  • 26
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2004-09-03
    IIF 19 - director → ME
  • 27
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-09 ~ 2009-06-30
    IIF 1 - director → ME
  • 28
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-09 ~ 2009-06-30
    IIF 14 - director → ME
  • 29
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    30 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-20 ~ 2009-06-30
    IIF 2 - director → ME
  • 30
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 25 - director → ME
  • 31
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Corporate (2 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 3 - director → ME
  • 32
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2004-03-05 ~ 2009-06-30
    IIF 17 - director → ME
  • 33
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-07-19
    IIF 53 - director → ME
  • 34
    8 Coutts Crescent, St Albans Road, London
    Corporate (4 parents)
    Officer
    1994-08-26 ~ 2004-03-03
    IIF 71 - director → ME
  • 35
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 77 - director → ME
  • 36
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 107 - director → ME
  • 37
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-25 ~ 2003-01-31
    IIF 33 - director → ME
  • 38
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-04-26 ~ 2023-05-16
    IIF 119 - director → ME
  • 39
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED - 2003-10-29
    30 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ 2003-12-05
    IIF 7 - director → ME
  • 40
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2004-10-19 ~ 2009-06-30
    IIF 4 - director → ME
  • 41
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2013-05-16
    IIF 106 - director → ME
  • 42
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-06-09
    IIF 52 - director → ME
  • 43
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2001-06-28 ~ 2002-08-16
    IIF 120 - llp-member → ME
  • 44
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 82 - director → ME
  • 45
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-22 ~ 2014-03-31
    IIF 103 - director → ME
    2003-04-01 ~ 2009-03-02
    IIF 61 - director → ME
  • 46
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2003-09-08
    IIF 49 - director → ME
  • 47
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-08-01 ~ 2008-09-10
    IIF 35 - director → ME
  • 48
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2003-09-01
    IIF 84 - director → ME
  • 49
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-10-06 ~ 2009-06-30
    IIF 27 - director → ME
  • 50
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-12-27 ~ 2009-06-30
    IIF 32 - director → ME
  • 51
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-05-12
    IIF 72 - director → ME
  • 52
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 69 - director → ME
  • 53
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 109 - director → ME
  • 54
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-30
    IIF 75 - director → ME
  • 55
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2009-02-28
    IIF 81 - director → ME
  • 56
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 55 - director → ME
  • 57
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-30
    IIF 80 - director → ME
  • 58
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 117 - director → ME
  • 59
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2009-06-30
    IIF 6 - director → ME
  • 60
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    2003-07-24 ~ 2009-03-02
    IIF 54 - director → ME
  • 61
    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
    2003-05-06 ~ 2012-10-25
    IIF 112 - director → ME
  • 62
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-04-01 ~ 2014-02-20
    IIF 118 - director → ME
  • 63
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2014-01-27
    IIF 116 - director → ME
  • 64
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 47 - director → ME
  • 65
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-04-01 ~ 2014-01-27
    IIF 108 - director → ME
  • 66
    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
    2004-02-11 ~ 2007-07-25
    IIF 62 - director → ME
  • 67
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2014-01-17
    IIF 104 - director → ME
  • 68
    Branch Registration, Refer To Parent Registry, Luxembourg
    Corporate (4 parents)
    Officer
    2003-05-02 ~ 2014-03-21
    IIF 88 - director → ME
  • 69
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 105 - director → ME
  • 70
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2006-01-12
    IIF 73 - director → ME
  • 71
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents, 244 offsprings)
    Officer
    2007-01-05 ~ 2008-01-15
    IIF 95 - director → ME
  • 72
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-09-30
    IIF 92 - director → ME
  • 73
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-09-17 ~ 2007-09-26
    IIF 30 - director → ME
  • 74
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-10-01 ~ 2009-06-30
    IIF 40 - director → ME
  • 75
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-15 ~ 2009-06-30
    IIF 31 - director → ME
  • 76
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-20 ~ 2009-06-30
    IIF 15 - director → ME
  • 77
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2002-05-08 ~ 2003-01-31
    IIF 37 - director → ME
  • 78
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-05-12
    IIF 64 - director → ME
  • 79
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 21 - director → ME
  • 80
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 22 - director → ME
  • 81
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-16 ~ 2003-01-31
    IIF 34 - director → ME
  • 82
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2008-01-15
    IIF 50 - director → ME
  • 83
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2008-01-15
    IIF 76 - director → ME
  • 84
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-15 ~ 2009-06-30
    IIF 13 - director → ME
  • 85
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2008-01-15
    IIF 78 - director → ME
  • 86
    RAPID 997 LIMITED - 1986-06-05
    The Lodge, Rottingdean Place, Falmer Road, Rottingdean East Sussex
    Corporate (5 parents)
    Profit/Loss (Company account)
    -6,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-07-16 ~ 2023-03-20
    IIF 43 - director → ME
  • 87
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2013-05-16
    IIF 102 - director → ME
  • 88
    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
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 63 - director → ME
  • 89
    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
    Corporate (4 parents)
    Officer
    2010-01-22 ~ 2014-03-31
    IIF 114 - director → ME
    2003-04-01 ~ 2009-03-02
    IIF 85 - director → ME
  • 90
    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
    2003-04-01 ~ 2009-03-02
    IIF 83 - director → ME
  • 91
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2003-09-08
    IIF 79 - director → ME
  • 92
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 70 - director → ME
  • 93
    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
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 51 - director → ME
  • 94
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 115 - director → ME
  • 95
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2009-02-28
    IIF 68 - director → ME
  • 96
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2006-01-13 ~ 2013-01-30
    IIF 110 - director → ME
  • 97
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2005-05-12
    IIF 87 - director → ME
  • 98
    SOUTH BOOKHAM YOUTH AND COMMUNITY ASSOCIATION LIMITED - 2015-06-29
    South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    87,292 GBP2021-03-31
    Officer
    2011-05-29 ~ 2021-06-26
    IIF 26 - director → ME
    2011-05-29 ~ 2021-07-29
    IIF 122 - secretary → ME
  • 99
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-12-31
    IIF 94 - director → ME
  • 100
    M&R 892 LIMITED - 2003-04-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2013-12-16
    IIF 101 - director → ME
  • 101
    APV UK LIMITED - 2010-12-01
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-12-31
    IIF 56 - director → ME
  • 102
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2007-12-31
    IIF 96 - director → ME
  • 103
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-07-29
    IIF 86 - director → ME
  • 104
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Corporate (8 parents)
    Officer
    2003-04-01 ~ 2005-09-30
    IIF 58 - director → ME
  • 105
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 74 - director → ME
  • 106
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 60 - director → ME
  • 107
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-05-29 ~ 2009-06-30
    IIF 10 - director → ME
  • 108
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2003-12-17
    IIF 45 - director → ME
  • 109
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2009-03-02
    IIF 89 - director → ME
  • 110
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 90 - director → ME
  • 111
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2012-06-27
    IIF 113 - director → ME
  • 112
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    2003-04-01 ~ 2005-03-31
    IIF 66 - director → ME
  • 113
    LLOYDS CORPORATE LEASING - 2007-07-24
    KORULAN LIMITED - 1990-08-24
    30 Gresham Street, London
    Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-06-30
    IIF 41 - director → ME
  • 114
    P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2003-05-29 ~ 2009-06-30
    IIF 12 - director → ME
  • 115
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2009-07-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.