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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

Randery, Tanuja

child relation
Offspring entities and appointments 68
  • 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
    2015-03-01 ~ 2017-09-13
    IIF 36 - Director → ME
  • 2
    ABERDARE HOLDINGS LIMITED
    00306695
    Dissolved Corporate (19 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 26 - Director → ME
  • 3
    AMAZON WEB SERVICES EMEA SARL
    FC034225 OE016553
    Active Corporate (9 parents)
    Officer
    2021-12-13 ~ now
    IIF 68 - Director → ME
  • 4
    ANDROMEDA TELEMATICS HOLDINGS LIMITED
    04296958 03275671
    Dissolved Corporate (19 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 61 - Director → ME
  • 5
    ANDROMEDA TELEMATICS LIMITED
    03275671 04296958
    Dissolved Corporate (16 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 64 - Director → ME
  • 6
    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
    2015-03-01 ~ 2017-09-13
    IIF 48 - Director → ME
  • 7
    B T R INTERNATIONAL LIMITED
    00965046
    Active Corporate (39 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 25 - Director → ME
  • 8
    B T R PROPERTY HOLDINGS LIMITED
    00001122
    Active Corporate (23 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 28 - Director → ME
  • 9
    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
    2015-03-01 ~ 2017-09-13
    IIF 35 - Director → ME
  • 10
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Active Corporate (37 parents, 54 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 30 - Director → ME
  • 11
    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
    2015-03-01 ~ 2017-09-13
    IIF 40 - Director → ME
  • 12
    BUSINESSLDN
    - now 02756521
    LONDON FIRST
    - 2022-07-22 02756521
    Active Corporate (191 parents)
    Officer
    2019-05-21 ~ 2024-05-15
    IIF 65 - Director → ME
  • 13
    C B S GROUP LIMITED
    03199758
    Dissolved Corporate (23 parents)
    Officer
    2015-07-29 ~ 2017-09-13
    IIF 20 - Director → ME
  • 14
    C-MATIC SYSTEMS LIMITED
    - now 02761671 01220986
    POWER MEASUREMENT LIMITED - 2012-12-17
    Dissolved Corporate (12 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 16 - Director → ME
  • 15
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Active Corporate (263 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2019-03-25
    IIF 4 - Director → ME
    2016-09-20 ~ 2017-09-21
    IIF 3 - Director → ME
  • 16
    CROMPTON INSTRUMENTS LIMITED
    - now 00862949
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Active Corporate (25 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 32 - Director → ME
  • 17
    CROMPTON PARKINSON LIMITED
    00129649
    Active Corporate (32 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 43 - Director → ME
  • 18
    CROMPTON PARKINSON MOTORS LIMITED
    00150330
    Liquidation Corporate (23 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 42 - Director → ME
  • 19
    CURZON ESTATES LIMITED
    - now 00602224
    EDMORE LIMITED - 1983-03-15
    Active Corporate (26 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 22 - Director → ME
  • 20
    ELECTRIC CONSTRUCTION LIMITED
    - now 00465950
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    Liquidation Corporate (20 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 19 - Director → ME
  • 21
    EUROTHERM LIMITED
    - now 00853008 01223911
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Active Corporate (37 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 12 - Director → ME
  • 22
    F.J.REEVES LIMITED
    00048515
    Dissolved Corporate (22 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 37 - Director → ME
  • 23
    FISHKEY LIMITED
    - now 01485925
    OCEAN PROJECTS LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 58 - Director → ME
  • 24
    GET GROUP LIMITED
    - now 02350160
    GET GROUP PLC
    - 2017-09-11 02350160
    ALPHAQUOTE LIMITED - 1995-01-30
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 15 - Director → ME
  • 25
    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
    2015-03-01 ~ 2017-09-13
    IIF 18 - Director → ME
  • 26
    GLOL POWDERS LIMITED
    00372139
    Dissolved Corporate (21 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 53 - Director → ME
  • 27
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Dissolved Corporate (23 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 21 - Director → ME
  • 28
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Dissolved Corporate (18 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 60 - Director → ME
  • 29
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Active Corporate (26 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 47 - Director → ME
  • 30
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Active Corporate (22 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 59 - Director → ME
  • 31
    HAWKER SIDDELEY POWER ENGINEERING LIMITED
    00334729
    Dissolved Corporate (24 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 41 - Director → ME
  • 32
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Active Corporate (23 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 51 - Director → ME
  • 33
    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
    2015-03-01 ~ 2017-09-13
    IIF 13 - Director → ME
  • 34
    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
    2015-03-01 ~ 2017-09-13
    IIF 45 - Director → ME
  • 35
    INVENSYS GROUP LIMITED
    05048465
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 33 - Director → ME
  • 36
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Active Corporate (24 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 49 - Director → ME
  • 37
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC - 2003-02-21
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 39 - Director → ME
  • 38
    INVENSYS LIMITED
    - now 00166023
    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
    Active Corporate (63 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 55 - Director → ME
  • 39
    INVENSYS LUXEMBOURG S.A.R.L.
    FC024515
    Converted / Closed Corporate (12 parents)
    Officer
    2015-03-01 ~ 2018-02-20
    IIF 6 - Director → ME
  • 40
    INVENSYS OVERSEAS LIMITED
    - now 00886606
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Active Corporate (26 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 44 - Director → ME
  • 41
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 57 - Director → ME
  • 42
    MARKETPRIZM B.V.
    FC031472
    Converted / Closed Corporate (7 parents)
    Officer
    2013-08-06 ~ 2013-09-23
    IIF 9 - Director → ME
  • 43
    MARKETPRIZM GROUP S.A.R.L.
    FC031520
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2013-09-24
    IIF 10 - Director → ME
  • 44
    MARKETPRIZM LIMITED
    - now 03878226
    CHI-X GLOBAL TECHNOLOGY LIMITED - 2011-01-24
    CICADA SOFTWARE LIMITED - 2009-02-16
    Dissolved Corporate (22 parents)
    Officer
    2011-05-10 ~ 2013-09-23
    IIF 70 - Director → ME
  • 45
    POWERWOMEN NETWORK
    10981872
    Active Corporate (5 parents)
    Officer
    2018-11-20 ~ now
    IIF 5 - Director → ME
  • 46
    QUESTRAL LTD
    11734952
    Dissolved Corporate (2 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 56 - Director → ME
  • 48
    SAMOS ACQUISITION COMPANY LIMITED
    - now 08626813
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 27 - Director → ME
  • 49
    SAVE THE CHILDREN FUND
    00178159
    Active Corporate (120 parents, 6 offsprings)
    Officer
    2019-07-08 ~ 2021-09-30
    IIF 2 - Director → ME
  • 50
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 11 - Director → ME
  • 51
    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
    2015-03-01 ~ 2017-09-13
    IIF 34 - Director → ME
  • 52
    SCHNEIDER ELECTRIC EMS UK LIMITED
    - now 01220986 00293260
    C - MATIC SYSTEMS LIMITED - 2012-12-17
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 17 - Director → ME
  • 53
    SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    - now 07364474 07364475
    PIMCO 2859 LIMITED - 2010-10-19
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 62 - Director → ME
  • 54
    SCHNEIDER ELECTRIC ENERGY UK LIMITED
    - now 07364475 07364474
    PIMCO 2860 LIMITED - 2010-10-13
    Active Corporate (14 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 63 - Director → ME
  • 55
    SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED
    08958885
    Active Corporate (11 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 38 - Director → ME
  • 56
    SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED
    08958770
    Active Corporate (11 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 31 - Director → ME
  • 57
    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
    2015-03-01 ~ 2017-09-13
    IIF 54 - Director → ME
  • 58
    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
    2015-03-01 ~ 2017-09-13
    IIF 1 - Director → ME
  • 59
    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
    2015-03-01 ~ 2017-09-13
    IIF 50 - Director → ME
  • 60
    SERCK CONTROLS LIMITED
    - now 04353634
    SERCK CONTROLS GROUP LIMITED - 2002-02-08
    Active Corporate (16 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 14 - Director → ME
  • 61
    SILVERTOWN RUBBER COMPANY LIMITED
    - now 00522712
    IMPACT FINISHERS LIMITED - 1980-12-31
    Dissolved Corporate (16 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 24 - Director → ME
  • 62
    SIMSCI LIMITED
    - now 02830107
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Dissolved Corporate (33 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 67 - Director → ME
  • 63
    SKYCLEAR LIMITED
    08538797
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 64
    SORBO TEN LIMITED
    - now 00097971
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Active Corporate (19 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 66 - Director → ME
  • 65
    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
    2015-03-01 ~ 2017-09-13
    IIF 29 - Director → ME
  • 66
    SORBO TWENTY-SIX LIMITED
    - now 00812585
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    Dissolved Corporate (20 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 46 - Director → ME
  • 67
    TENRAY LIMITED
    05011643
    Dissolved Corporate (12 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 52 - Director → ME
  • 68
    WASHINGTON ENGINEERING LIMITED
    00535158
    Dissolved Corporate (19 parents)
    Officer
    2015-03-01 ~ 2017-09-13
    IIF 23 - Director → ME

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