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
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
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
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
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2009-01-31 ~ 2015-07-31
IIF 15 - Director → ME
8
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
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 39 - Director → ME
10
EUROTHERM HOLDINGS LIMITED
- now 01223911EUROTHERM 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 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
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
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 00312506HAWKER 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
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
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 00556264A 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 00508383SIEBE 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
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 02587384SIEBE 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 00057410BTR 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 00286475RIETH & 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 02209425BTR 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
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
00739180INVENSYS 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
00293260FOXBORO 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 01309643UNITECH 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 01256051ENDSWELL 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 01327326KINDLEOAK 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
00016033WESTINGHOUSE 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
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 04667520M&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
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 00423174BALLIDON 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
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 00604726TUNGSTONE 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
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
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
2009-01-31 ~ 2015-07-31
IIF 18 - Director → ME