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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

Smith, Kevin Charles

    Related profiles found in government register
  • 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 1
    • 2nd Floor, 80, Victoria Street, London, SW1E 5JL

      IIF 2
  • 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 42
  • 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 43
child relation
Offspring entities and appointments 42
  • 1
    ADROIT FINANCIAL CONSULTING LIMITED
    09747182
    2 The Woodlands, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2015-08-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 2
    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
    2012-10-12 ~ 2015-07-31
    IIF 27 - Director → ME
  • 3
    B T R INTERNATIONAL LIMITED
    00965046
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (39 parents)
    Officer
    2010-07-19 ~ 2015-07-31
    IIF 28 - Director → ME
  • 4
    B T R PROPERTY HOLDINGS LIMITED
    00001122
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 12 - Director → ME
  • 5
    BCNV INVESTMENT LIMITED
    - now 04343354
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 6
    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
    2010-11-02 ~ 2015-07-31
    IIF 37 - Director → ME
  • 7
    CROMPTON PARKINSON LIMITED
    00129649
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 15 - Director → ME
  • 8
    CURZON ESTATES LIMITED
    - now 00602224
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 10 - Director → ME
  • 9
    DUNLOP TRADEMARKS LIMITED
    06242870
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 10
    EUROTHERM HOLDINGS LIMITED
    - now 01223911
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 8 - Director → ME
  • 11
    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
    2009-01-31 ~ 2015-07-31
    IIF 16 - Director → ME
  • 12
    GLOL POWDERS LIMITED
    00372139
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (21 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 17 - Director → ME
  • 13
    HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
    00552467
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 29 - Director → ME
  • 14
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 25 - Director → ME
  • 15
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 21 - Director → ME
  • 16
    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
    2009-01-31 ~ 2015-07-31
    IIF 26 - Director → ME
  • 17
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (22 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 22 - Director → ME
  • 18
    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)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 20 - Director → ME
  • 19
    INDUSOFT UK LTD
    08566947
    2nd Floor, 80 Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ 2015-07-31
    IIF 41 - Director → ME
  • 20
    INVENSYS EMEA LOGISTICS LIMITED
    - now 00556264
    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 (14 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 40 - Director → ME
  • 21
    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
    2010-07-19 ~ 2015-07-31
    IIF 7 - Director → ME
  • 22
    INVENSYS GROUP LIMITED
    05048465
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2015-07-31
    IIF 36 - Director → ME
  • 23
    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
    2009-01-31 ~ 2015-07-31
    IIF 5 - Director → ME
  • 24
    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
    2010-07-19 ~ 2015-07-31
    IIF 19 - Director → ME
  • 25
    INVENSYS INVESTMENTS LIMITED
    - now 00286475
    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 (10 parents)
    Officer
    2009-01-31 ~ 2012-06-27
    IIF 31 - Director → ME
  • 26
    INVENSYS PENSION TRUSTEE LIMITED
    - now 02209425
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Active Corporate (63 parents)
    Officer
    2020-09-24 ~ now
    IIF 2 - Director → ME
  • 27
    NTH.(SLOUGH)LIMITED
    00297971
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 28
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    2014-12-31 ~ 2015-07-31
    IIF 42 - Director → ME
  • 29
    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
    2009-01-31 ~ 2015-07-31
    IIF 30 - Director → ME
  • 30
    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
    2009-01-31 ~ 2015-07-31
    IIF 24 - Director → ME
  • 31
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 23 - Director → ME
  • 32
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 13 - Director → ME
  • 33
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 6 - Director → ME
  • 34
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-01-31 ~ 2013-01-30
    IIF 34 - Director → ME
  • 35
    SKYCLEAR LIMITED
    08538797
    2nd Floor, 80 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-21 ~ 2015-07-31
    IIF 35 - Director → ME
  • 36
    SPIRAL SOFTWARE HOLDINGS LIMITED
    - now 04667520
    M&R 892 LIMITED - 2003-04-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 33 - Director → ME
  • 37
    TECALEMIT LIMITED
    00294980
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 11 - Director → ME
  • 38
    THOMAS TILLING INTERNATIONAL LIMITED
    - now 00423174
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 9 - Director → ME
  • 39
    THOMAS TILLING LIMITED
    00052492
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 14 - Director → ME
  • 40
    TUNGSTONE BATTERIES LIMITED
    - now 00604726
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 4 - Director → ME
  • 41
    UNITECH GROUP LIMITED
    - now 02727249
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-01-31 ~ 2013-05-16
    IIF 38 - Director → ME
  • 42
    UNITECH LIMITED
    00724689
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (28 parents)
    Officer
    2009-01-31 ~ 2015-07-31
    IIF 18 - Director → ME

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