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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

Thomas, David Jeremy

child relation
Offspring entities and appointments
Active 5
  • 1
    MATTEO MATTEO LTD - 2016-08-31
    BOCCA BOCCA LTD - 2017-04-03
    icon of address 48 Rottingdean Place Falmer Road, Rottingdean, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,688 GBP2024-05-31
    Officer
    icon of calendar 2016-05-28 ~ now
    IIF 118 - Director → ME
  • 2
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-10-19 ~ now
    IIF 100 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 90 High Holborn, Labs, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 90 High Holborn, Office 4.55, Labs, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 121 - Director → ME
Ceased 115
  • 1
    FELTLIKE LIMITED - 1999-03-31
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-12
    IIF 47 - Director → ME
  • 2
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2007-12-31
    IIF 15 - Director → ME
  • 3
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    icon of address 101 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2014-03-31
    IIF 55 - Director → ME
  • 4
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-01-27
    IIF 67 - Director → ME
  • 5
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 56 - Director → ME
  • 6
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2003-01-31
    IIF 115 - Director → ME
  • 7
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2009-03-02
    IIF 53 - Director → ME
  • 8
    icon of address South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    49,657 GBP2023-03-31
    Officer
    icon of calendar 2013-01-26 ~ 2021-10-11
    IIF 122 - Secretary → ME
  • 9
    icon of address 10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 2 - Director → ME
  • 10
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-08
    IIF 49 - Director → ME
  • 11
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2014-03-31
    IIF 13 - Director → ME
  • 12
    VACU-BLAST LIMITED - 1980-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 54 - Director → ME
  • 13
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-06-15
    IIF 4 - Director → ME
  • 14
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 1998-03-10 ~ 2003-01-31
    IIF 104 - Director → ME
  • 15
    icon of address Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2005-05-03
    IIF 96 - Director → ME
  • 16
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    icon of address 32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-10
    IIF 112 - Director → ME
  • 17
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-19
    IIF 23 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 94 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-06-30
    IIF 81 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2009-06-30
    IIF 99 - Director → ME
  • 21
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2009-06-30
    IIF 114 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-06-30
    IIF 105 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2009-06-30
    IIF 85 - 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
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 92 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 84 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2004-09-03
    IIF 95 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2009-06-30
    IIF 77 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2009-06-30
    IIF 90 - Director → ME
  • 29
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2009-06-30
    IIF 78 - Director → ME
  • 30
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    icon of address 30 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 101 - Director → ME
  • 31
    SLTM (9) LIMITED - 1990-10-22
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    JHSW LEASING (9) LIMITED - 1993-07-29
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    icon of address 30 Gresham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 79 - Director → ME
  • 32
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ANTS LEASING LIMITED - 1991-02-27
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2009-06-30
    IIF 93 - Director → ME
  • 33
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-19
    IIF 9 - Director → ME
  • 34
    icon of address 8 Coutts Crescent, St Albans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-26 ~ 2004-03-03
    IIF 27 - Director → ME
  • 35
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 33 - Director → ME
  • 36
    EDMORE LIMITED - 1983-03-15
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 63 - Director → ME
  • 37
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2003-01-31
    IIF 109 - Director → ME
  • 38
    LINENOTE LIMITED - 1990-05-03
    THE ROXBORO GROUP PLC - 2005-09-29
    icon of address 60 Petty France, London, England
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 USD2025-03-31
    Officer
    icon of calendar 2016-04-26 ~ 2023-05-16
    IIF 75 - Director → ME
  • 39
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED - 2003-10-29
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2003-12-05
    IIF 83 - Director → ME
  • 40
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2009-06-30
    IIF 80 - Director → ME
  • 41
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2013-05-16
    IIF 62 - Director → ME
  • 42
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    icon of address 554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-06-09
    IIF 8 - Director → ME
  • 43
    icon of address 1 More London Place, London
    Active Corporate (824 parents, 13 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-08-16
    IIF 76 - LLP Member → ME
  • 44
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 38 - Director → ME
  • 45
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    icon of address Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2014-03-31
    IIF 59 - Director → ME
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 17 - Director → ME
  • 46
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-08
    IIF 5 - Director → ME
  • 47
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2008-09-10
    IIF 111 - Director → ME
  • 48
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-01
    IIF 40 - Director → ME
  • 49
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2009-06-30
    IIF 103 - Director → ME
  • 50
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-12-27 ~ 2009-06-30
    IIF 108 - Director → ME
  • 51
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-12
    IIF 28 - Director → ME
  • 52
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 25 - Director → ME
  • 53
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 65 - Director → ME
  • 54
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-30
    IIF 31 - Director → ME
  • 55
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-02-28
    IIF 37 - Director → ME
  • 56
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 11 - Director → ME
  • 57
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-30
    IIF 36 - Director → ME
  • 58
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 73 - Director → ME
  • 59
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2009-06-30
    IIF 82 - Director → ME
  • 60
    PRECIS (1166) LIMITED - 1992-11-05
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    icon of address Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2009-03-02
    IIF 10 - Director → ME
  • 61
    A A SEVENTEEN LIMITED - 2003-02-06
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2012-10-25
    IIF 68 - Director → ME
  • 62
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-02-20
    IIF 74 - Director → ME
  • 63
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2014-01-27
    IIF 72 - Director → ME
  • 64
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 3 - Director → ME
  • 65
    BTR PLC - 2003-02-21
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-01-27
    IIF 64 - Director → ME
  • 66
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2007-07-25
    IIF 18 - Director → ME
  • 67
    INVENSYS PLC - 2014-02-27
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    BTR SIEBE PLC - 1999-04-16
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2014-01-17
    IIF 60 - Director → ME
  • 68
    icon of address Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2014-03-21
    IIF 44 - Director → ME
  • 69
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 61 - 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
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2006-01-12
    IIF 29 - Director → ME
  • 71
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2008-01-15
    IIF 51 - Director → ME
  • 72
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    IIF 48 - Director → ME
  • 73
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ALLREJECT COMPANY LIMITED - 1993-12-23
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    icon of address Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2007-09-26
    IIF 106 - Director → ME
  • 74
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-30
    IIF 116 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2009-06-30
    IIF 107 - Director → ME
  • 76
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2009-06-30
    IIF 91 - Director → ME
  • 77
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2003-01-31
    IIF 113 - Director → ME
  • 78
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-12
    IIF 20 - 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
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 97 - 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
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 98 - Director → ME
  • 81
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2003-01-31
    IIF 110 - Director → ME
  • 82
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2008-01-15
    IIF 6 - Director → ME
  • 83
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2008-01-15
    IIF 32 - 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
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 89 - Director → ME
  • 85
    KINGSTON SCREENS LIMITED - 1979-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2008-01-15
    IIF 34 - Director → ME
  • 86
    RAPID 997 LIMITED - 1986-06-05
    icon of address The Lodge, Rottingdean Place, Falmer Road, Rottingdean East Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -6,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-16 ~ 2023-03-20
    IIF 120 - Director → ME
  • 87
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2013-05-16
    IIF 58 - 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
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 19 - Director → ME
  • 89
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO YOXALL LIMITED - 1979-12-31
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 41 - Director → ME
    icon of calendar 2010-01-22 ~ 2014-03-31
    IIF 70 - Director → ME
  • 90
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 39 - Director → ME
  • 91
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-08
    IIF 35 - Director → ME
  • 92
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 26 - Director → ME
  • 93
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    ARMCETT HOMES LIMITED - 1986-06-05
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 7 - Director → ME
  • 94
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 71 - Director → ME
  • 95
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    icon of address Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-02-28
    IIF 24 - Director → ME
  • 96
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    icon of address Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2013-01-30
    IIF 66 - 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
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-12
    IIF 43 - Director → ME
  • 98
    SOUTH BOOKHAM YOUTH AND COMMUNITY ASSOCIATION LIMITED - 2015-06-29
    icon of address South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    87,292 GBP2021-03-31
    Officer
    icon of calendar 2011-05-29 ~ 2021-06-26
    IIF 102 - Director → ME
    icon of calendar 2011-05-29 ~ 2021-07-29
    IIF 123 - 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
    icon of address Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-12-31
    IIF 50 - Director → ME
  • 100
    M&R 892 LIMITED - 2003-04-22
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2013-12-16
    IIF 57 - 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
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-12-31
    IIF 12 - Director → ME
  • 102
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS PLC - 1982-07-05
    A P V HOLDINGS P L C - 1987-03-24
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2007-12-31
    IIF 52 - Director → ME
  • 103
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    BARBER & COLMAN LIMITED - 1988-07-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-07-29
    IIF 42 - Director → ME
  • 104
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    COUTANT-LAMBDA LIMITED - 2008-10-01
    icon of address Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    IIF 14 - Director → ME
  • 105
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 30 - Director → ME
  • 106
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 16 - Director → ME
  • 107
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2009-06-30
    IIF 86 - Director → ME
  • 108
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1997-08-05
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    icon of address Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-17
    IIF 1 - Director → ME
  • 109
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2009-03-02
    IIF 45 - Director → ME
  • 110
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 46 - Director → ME
  • 111
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2012-06-27
    IIF 69 - Director → ME
  • 112
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    icon of address 177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2005-03-31
    IIF 22 - Director → ME
  • 113
    KORULAN LIMITED - 1990-08-24
    LLOYDS CORPORATE LEASING - 2007-07-24
    icon of address 30 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-30
    IIF 117 - Director → ME
  • 114
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2009-06-30
    IIF 88 - Director → ME
  • 115
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    VENTCLOSE LIMITED - 1985-11-01
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    DOMINO'S LEASING LIMITED - 2023-10-16
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-07-01
    IIF 87 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.