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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

Thorogood, Stuart John

    Related profiles found in government register
  • Thorogood, Stuart John
    British born in January 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Schneider Electric, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom

      IIF 1 IIF 2
  • Thorogood, Stuart John
    British finance director born in January 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Stafford Park, Telford, Shropshire, TF3 3BL

      IIF 3
  • Thorogood, Stuart John
    British managing director born in January 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • 120, New Cavendish St, London, W1W 6XX, United Kingdom

      IIF 4

    • 9, Wavendon Avenue, Chiswick, London, W4 4NP, United Kingdom

      IIF 5

    • Stafford Park 5, Telford, Shropshire, TF3 3BL

      IIF 6

    • C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom

      IIF 7

    • Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Schneider Electric (uk) Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL, Uk

      IIF 12

    • Stamford Park 5, Telford, Shropshire, TF3 3HL, Uk

      IIF 13
  • Thorogood, Stuart John
    British none born in January 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom

      IIF 14
  • Thorogood, Stuart
    British / New Zealand managing director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Thorogood, Stuart
    British / New Zealand none born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom

      IIF 56
  • Thorogood, Stuart
    British / New Zealand president and managing director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

    • 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 58
  • 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
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 16 - Director → ME
  • 2
    ABERDARE HOLDINGS LIMITED
    00306695
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 44 - Director → ME
  • 3
    ANDROMEDA TELEMATICS HOLDINGS LIMITED
    04296958
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (19 parents)
    Officer
    2011-05-01 ~ 2015-03-01
    IIF 8 - Director → ME
  • 4
    ANDROMEDA TELEMATICS LIMITED
    03275671
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2011-05-01 ~ 2015-03-01
    IIF 11 - Director → ME
  • 5
    AVEVA SOFTWARE GB LIMITED - now
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED
    - 2016-10-26 03555875
    101 Science Park Milton Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 48 - Director → ME
  • 6
    B T R INTERNATIONAL LIMITED
    00965046
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (39 parents)
    Officer
    2014-01-27 ~ 2015-03-01
    IIF 45 - Director → ME
  • 7
    B T R PROPERTY HOLDINGS LIMITED
    00001122
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 20 - Director → ME
  • 8
    BTR EUROPE (UK) LIMITED
    - now 01070037
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (21 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 36 - Director → ME
  • 9
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 39 - Director → ME
  • 10
    BULL ELECTRIC LIMITED
    - now 01315294
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 19 - Director → ME
  • 11
    C-MATIC SYSTEMS LIMITED
    - now 02761671 01220986
    POWER MEASUREMENT LIMITED
    - 2012-12-17 02761671
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2011-05-31 ~ 2015-03-01
    IIF 12 - Director → ME
  • 12
    CROMPTON INSTRUMENTS LIMITED
    - now 00862949
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 43 - Director → ME
  • 13
    CROMPTON PARKINSON LIMITED
    00129649
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 54 - Director → ME
  • 14
    CROMPTON PARKINSON MOTORS LIMITED
    00150330
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 18 - Director → ME
  • 15
    CURZON ESTATES LIMITED
    - now 00602224
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 53 - Director → ME
  • 16
    ELECTRIC CONSTRUCTION LIMITED
    - now 00465950
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 42 - Director → ME
  • 17
    EUROTHERM LIMITED
    - now 00853008 01223911
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 37 - Director → ME
  • 18
    F.J.REEVES LIMITED
    00048515
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 41 - Director → ME
  • 19
    FISHKEY LIMITED
    - now 01485925
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 26 - Director → ME
  • 20
    GET GROUP LIMITED - now
    GET GROUP PLC
    - 2017-09-11 02350160
    ALPHAQUOTE LIMITED - 1995-01-30
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2015-03-01
    IIF 1 - Director → ME
  • 21
    GET LIMITED - now
    GET PLC.
    - 2017-09-11 01311353
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-03-01
    IIF 2 - Director → ME
  • 22
    GLOL POWDERS LIMITED
    00372139
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (21 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 34 - Director → ME
  • 23
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 33 - Director → ME
  • 24
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 32 - Director → ME
  • 25
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 31 - Director → ME
  • 26
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (22 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 15 - Director → ME
  • 27
    HAWKER SIDDELEY POWER ENGINEERING LIMITED
    00334729
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 21 - Director → ME
  • 28
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 29 - Director → ME
  • 29
    IMSERV EUROPE LIMITED
    - now 02749624 01035675
    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 (41 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 35 - Director → ME
  • 30
    INVENSYS GROUP HOLDINGS LIMITED
    - now 00508383
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2014-02-20 ~ 2015-03-01
    IIF 25 - Director → ME
  • 31
    INVENSYS GROUP LIMITED
    05048465
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2015-03-01
    IIF 28 - Director → ME
  • 32
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 52 - Director → ME
  • 33
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2014-01-27 ~ 2015-03-01
    IIF 27 - Director → ME
  • 34
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2015-03-01
    IIF 49 - Director → ME
  • 35
    INVENSYS LUXEMBOURG S.A.R.L.
    FC024515
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (12 parents)
    Officer
    2014-03-21 ~ 2015-03-01
    IIF 55 - Director → ME
  • 36
    INVENSYS OVERSEAS LIMITED
    - now 00886606
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 17 - Director → ME
  • 37
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2014-10-15 ~ 2015-03-01
    IIF 30 - Director → ME
  • 38
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (22 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 22 - Director → ME
  • 39
    SAMOS ACQUISITION COMPANY LIMITED
    - now 08626813
    INVENSYS ACQUISITION COMPANY LIMITED
    - 2013-08-29 08626813
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-07-26 ~ 2015-03-01
    IIF 4 - Director → ME
  • 40
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 02897862, 01407228
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Stafford Park 5, Telford, Shropshire
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2011-05-01 ~ 2015-03-01
    IIF 6 - Director → ME
  • 41
    SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 40 - Director → ME
  • 42
    SCHNEIDER ELECTRIC EMS UK LIMITED
    - now 01220986
    C - MATIC SYSTEMS LIMITED
    - 2012-12-17 01220986 02761671
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2015-03-01
    IIF 13 - Director → ME
  • 43
    SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    - now 07364474
    PIMCO 2859 LIMITED - 2010-10-19
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-05-01 ~ 2015-03-01
    IIF 14 - Director → ME
  • 44
    SCHNEIDER ELECTRIC ENERGY UK LIMITED
    - now 07364475
    PIMCO 2860 LIMITED - 2010-10-13
    Stafford Park 5, Telford, Shropshire
    Active Corporate (14 parents)
    Officer
    2011-05-01 ~ 2015-03-01
    IIF 10 - Director → ME
  • 45
    SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED
    08958885
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (11 parents)
    Officer
    2014-03-25 ~ 2015-03-01
    IIF 58 - Director → ME
  • 46
    SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED
    08958770
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (11 parents)
    Officer
    2014-03-25 ~ 2015-03-01
    IIF 57 - Director → ME
  • 47
    SCHNEIDER ELECTRIC IT UK LTD
    - now 03108928
    MGE UPS SYSTEMS LIMITED - 2009-10-07
    SIMCO 735 LIMITED - 1995-11-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2015-03-01
    IIF 5 - Director → ME
  • 48
    SCHNEIDER ELECTRIC LIMITED
    - now 01407228 02886434, 02897862
    SCHNEIDER LIMITED - 1999-06-01
    MERLIN GERIN LIMITED - 1993-12-31
    YORKSHIRE SWITCHGEAR LIMITED - 1992-01-01
    Y.S. SECURITIES LIMITED - 1990-01-01
    Stafford Park 5, Telford Shropshire
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-05-01 ~ 2015-03-01
    IIF 9 - Director → ME
  • 49
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
    INVENSYS SYSTEMS (UK) LIMITED
    - 2016-01-05 00293260
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 46 - Director → ME
  • 50
    SERCK CONTROLS LIMITED
    - now 04353634
    SERCK CONTROLS GROUP LIMITED - 2002-02-08
    5 Stafford Park, Telford, Shropshire
    Active Corporate (16 parents)
    Officer
    2012-04-01 ~ 2015-03-01
    IIF 3 - Director → ME
  • 51
    SILVERTOWN RUBBER COMPANY LIMITED
    - now 00522712
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 47 - Director → ME
  • 52
    SIMSCI LIMITED
    - now 02830107
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (33 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 24 - Director → ME
  • 53
    SKYCLEAR LIMITED
    08538797
    2nd Floor, 80 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 56 - Director → ME
  • 54
    SORBO TEN LIMITED
    - now 00097971
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (17 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 38 - Director → ME
  • 55
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 51 - Director → ME
  • 56
    SORBO TWENTY-SIX LIMITED
    - now 00812585
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 23 - Director → ME
  • 57
    TENRAY LIMITED
    05011643
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-29 ~ 2015-03-01
    IIF 7 - Director → ME
  • 58
    WASHINGTON ENGINEERING LIMITED
    00535158
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2014-03-31 ~ 2015-03-01
    IIF 50 - Director → ME

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