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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

Thomas, David Jeremy

child relation
Offspring entities and appointments 75
  • 1
    APV HOLDINGS LIMITED
    - now 03718525 00110117... (more)
    FELTLIKE LIMITED - 1999-03-31
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2005-05-12
    IIF 48 - Director → ME
  • 2
    APV OVERSEAS HOLDINGS LIMITED
    - now 00237510
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2007-12-31
    IIF 15 - Director → ME
  • 3
    AVEVA SOFTWARE GB LIMITED - now
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED
    - 2016-10-26 03555875
    Active Corporate (24 parents)
    Officer
    2012-10-12 ~ 2014-03-31
    IIF 56 - Director → ME
  • 4
    B T R INTERNATIONAL LIMITED
    00965046
    Active Corporate (39 parents)
    Officer
    2003-04-01 ~ 2014-01-27
    IIF 68 - Director → ME
  • 5
    B T R PROPERTY HOLDINGS LIMITED
    00001122
    Active Corporate (23 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 57 - Director → ME
  • 6
    BCNV INVESTMENT LIMITED
    - now 04343354
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    Dissolved Corporate (10 parents)
    Officer
    2007-06-27 ~ 2009-03-02
    IIF 54 - Director → ME
  • 7
    BTR (EUROPEAN HOLDINGS) B.V.
    FC024436
    Active Corporate (10 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 2 - Director → ME
  • 8
    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
    2003-04-01 ~ 2003-09-08
    IIF 50 - Director → ME
  • 9
    BTR FINANCE B.V.
    FC024871
    Converted / Closed Corporate (8 parents)
    Officer
    2003-11-06 ~ 2014-03-31
    IIF 13 - Director → ME
  • 10
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Active Corporate (37 parents, 54 offsprings)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 55 - 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
    2003-04-01 ~ 2004-06-15
    IIF 4 - Director → ME
  • 12
    CHARLTON-LESLIE ENGINEERING LIMITED
    00902125
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2007-07-19
    IIF 23 - Director → ME
  • 13
    CORALENT LIMITED
    - now 04085666
    IMSERV METERPOINT LIMITED
    - 2004-09-23 04085666
    PRECIS (1940) LIMITED - 2000-11-22
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2007-07-19
    IIF 9 - Director → ME
  • 14
    COUTTS CRESCENT MANAGEMENT 1994 LIMITED
    02962923
    Active Corporate (11 parents)
    Officer
    1994-08-26 ~ 2004-03-03
    IIF 28 - Director → ME
  • 15
    CROMPTON PARKINSON LIMITED
    00129649
    Active Corporate (32 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 34 - Director → ME
  • 16
    CURZON ESTATES LIMITED
    - now 00602224
    EDMORE LIMITED - 1983-03-15
    Active Corporate (26 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 64 - Director → ME
  • 17
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2016-04-26 ~ 2023-05-16
    IIF 76 - Director → ME
  • 18
    DUNLOP PLANTATIONS LIMITED
    00107192
    Dissolved Corporate (15 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 21 - Director → ME
  • 19
    DUNLOP TRADEMARKS LIMITED
    06242870
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ 2013-05-16
    IIF 63 - Director → ME
  • 20
    EATON POWER SOLUTIONS LIMITED - now
    INVENSYS ENERGY SYSTEMS LIMITED
    - 2004-07-12 00701841
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    Dissolved Corporate (36 parents)
    Officer
    2003-04-01 ~ 2004-06-09
    IIF 8 - Director → ME
  • 21
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    Active Corporate (1957 parents, 22 offsprings)
    Officer
    2001-06-28 ~ 2002-08-16
    IIF 77 - LLP Member → ME
  • 22
    EUROTHERM HOLDINGS LIMITED
    - now 01223911
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Active Corporate (28 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 39 - Director → ME
  • 23
    EUROTHERM LIMITED
    - now 00853008 01223911
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Active Corporate (37 parents)
    Officer
    2010-01-22 ~ 2014-03-31
    IIF 60 - Director → ME
    2003-04-01 ~ 2009-03-02
    IIF 17 - Director → ME
  • 24
    EUROTHERM PROCESS AUTOMATION LIMITED
    - now 01180758
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Dissolved Corporate (23 parents)
    Officer
    2003-04-01 ~ 2003-09-08
    IIF 5 - Director → ME
  • 25
    GLOL POWDERS LIMITED
    00372139
    Dissolved Corporate (21 parents)
    Officer
    2003-04-01 ~ 2003-09-01
    IIF 41 - Director → ME
  • 26
    HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
    00552467
    Active Corporate (23 parents)
    Officer
    2003-04-01 ~ 2005-05-12
    IIF 29 - Director → ME
  • 27
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Active Corporate (23 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 26 - Director → ME
  • 28
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Dissolved Corporate (23 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 66 - Director → ME
  • 29
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2007-07-30
    IIF 32 - Director → ME
  • 30
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Active Corporate (26 parents)
    Officer
    2003-04-01 ~ 2009-02-28
    IIF 38 - Director → ME
  • 31
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Active Corporate (22 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 11 - Director → ME
  • 32
    HAWKER SIDDELEY POWER ENGINEERING LIMITED
    00334729
    Dissolved Corporate (24 parents)
    Officer
    2003-04-01 ~ 2007-07-30
    IIF 37 - Director → ME
  • 33
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Active Corporate (23 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 74 - Director → ME
  • 34
    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
    2003-07-24 ~ 2009-03-02
    IIF 10 - Director → ME
  • 35
    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
    Dissolved Corporate (16 parents)
    Officer
    2003-05-06 ~ 2012-10-25
    IIF 69 - Director → ME
  • 36
    INVENSYS GROUP HOLDINGS LIMITED
    - now 00508383
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2003-04-01 ~ 2014-02-20
    IIF 75 - Director → ME
  • 37
    INVENSYS GROUP LIMITED
    05048465
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-02-23 ~ 2014-01-27
    IIF 73 - Director → ME
  • 38
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Active Corporate (24 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 3 - Director → ME
  • 39
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC - 2003-02-21
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2003-04-01 ~ 2014-01-27
    IIF 65 - Director → ME
  • 40
    INVENSYS INVESTMENTS LIMITED
    - now 00286475
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    Dissolved Corporate (12 parents)
    Officer
    2004-02-11 ~ 2007-07-25
    IIF 18 - Director → ME
  • 41
    INVENSYS LIMITED - now
    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
    Active Corporate (63 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2014-01-17
    IIF 61 - Director → ME
  • 42
    INVENSYS LUXEMBOURG S.A.R.L.
    FC024515
    Converted / Closed Corporate (12 parents)
    Officer
    2003-05-02 ~ 2014-03-21
    IIF 45 - Director → ME
  • 43
    INVENSYS OVERSEAS LIMITED
    - now 00886606
    WESTINGHOUSE OVERSEAS LIMITED
    - 2013-02-20 00886606
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Active Corporate (26 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 62 - Director → ME
  • 44
    INVENSYS PRODUCTION SOLUTIONS LIMITED
    - now 02448813
    WONDERWARE SOLUTIONS LIMITED
    - 2003-09-08 02448813
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2006-01-12
    IIF 30 - Director → ME
  • 45
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2007-01-05 ~ 2008-01-15
    IIF 52 - Director → ME
  • 46
    LAMBDA FAR EAST LIMITED
    - now 02714725
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    Dissolved Corporate (20 parents)
    Officer
    2003-04-01 ~ 2005-09-30
    IIF 49 - Director → ME
  • 47
    MOORGATE INDUSTRIALS LIMITED
    00632252
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 25 - Director → ME
  • 48
    NTH.(SLOUGH)LIMITED
    00297971
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2005-05-12
    IIF 20 - Director → ME
  • 49
    PANTIYA ELECTRONICS LIMITED
    00102611
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2008-01-15
    IIF 6 - Director → ME
  • 50
    RANCO CONTROLS LIMITED
    00702171
    Active Corporate (22 parents)
    Officer
    2004-03-01 ~ 2008-01-15
    IIF 33 - Director → ME
  • 51
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    2003-04-01 ~ 2008-01-15
    IIF 35 - Director → ME
  • 52
    SATCHWELL CONTROLS LIMITED
    00323678
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2013-05-16
    IIF 59 - Director → ME
  • 53
    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
    Active Corporate (38 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 19 - Director → ME
  • 54
    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
    Active Corporate (32 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 42 - Director → ME
    2010-01-22 ~ 2014-03-31
    IIF 71 - Director → ME
  • 55
    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
    Dissolved Corporate (17 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 40 - Director → ME
  • 56
    SIEBE EUROPE LIMITED
    03516616
    Dissolved Corporate (13 parents)
    Officer
    2003-04-01 ~ 2003-09-08
    IIF 36 - Director → ME
  • 57
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Active Corporate (20 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 27 - Director → ME
  • 58
    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
    Active Corporate (25 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 7 - Director → ME
  • 59
    SIEBE PROTEC LIMITED
    - now 00793345
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Active Corporate (20 parents)
    Officer
    2003-04-01 ~ 2014-03-31
    IIF 72 - Director → ME
  • 60
    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
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2009-02-28
    IIF 24 - Director → ME
  • 61
    SIEMENS RAIL AUTOMATION LIMITED - now
    INVENSYS RAIL LIMITED
    - 2013-06-25 01641421
    WESTINGHOUSE RAIL SYSTEMS LIMITED
    - 2009-10-15 01641421
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Active Corporate (43 parents)
    Officer
    2006-01-13 ~ 2013-01-30
    IIF 67 - Director → ME
  • 62
    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
    2003-04-01 ~ 2005-05-12
    IIF 44 - Director → ME
  • 63
    SOUTH EASTERN EUROPE SERVICES LIMITED
    - now 00942712
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Dissolved Corporate (27 parents)
    Officer
    2003-04-01 ~ 2007-12-31
    IIF 51 - Director → ME
  • 64
    SPIRAL SOFTWARE HOLDINGS LIMITED
    - now 04667520
    M&R 892 LIMITED - 2003-04-22
    Dissolved Corporate (12 parents)
    Officer
    2012-10-12 ~ 2013-12-16
    IIF 58 - Director → ME
  • 65
    SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
    APV UK LIMITED
    - 2010-12-01 00068014 00710616
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    Dissolved Corporate (37 parents)
    Officer
    2003-04-01 ~ 2007-12-31
    IIF 12 - Director → ME
  • 66
    SPX FLOW TECHNOLOGY LONDON LIMITED - now
    APV SYSTEMS LIMITED
    - 2010-12-01 00110117
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2007-12-31
    IIF 53 - Director → ME
  • 67
    TAC PRODUCTS LIMITED - now
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 00786406... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Active Corporate (28 parents)
    Officer
    2003-04-01 ~ 2005-07-29
    IIF 43 - Director → ME
  • 68
    TDK-LAMBDA UK LIMITED - now
    COUTANT-LAMBDA LIMITED
    - 2008-10-01 00634143
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Active Corporate (48 parents)
    Officer
    2003-04-01 ~ 2005-09-30
    IIF 14 - Director → ME
  • 69
    TECALEMIT LIMITED
    00294980
    Active Corporate (19 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 31 - Director → ME
  • 70
    THOMAS TILLING LIMITED
    00052492
    Active Corporate (20 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 16 - Director → ME
  • 71
    UGI GLOBAL LIMITED
    - now 00464808
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Dissolved Corporate (34 parents)
    Officer
    2003-04-01 ~ 2003-12-17
    IIF 1 - Director → ME
  • 72
    UNITECH GROUP LIMITED
    - now 02727249
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    Dissolved Corporate (21 parents)
    Officer
    2004-03-01 ~ 2009-03-02
    IIF 46 - Director → ME
  • 73
    UNITECH LIMITED
    00724689
    Dissolved Corporate (28 parents)
    Officer
    2003-04-01 ~ 2009-03-02
    IIF 47 - Director → ME
  • 74
    UNITECH POWER SUPPLIES LIMITED
    - now 00743334
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2012-06-27
    IIF 70 - Director → ME
  • 75
    VAPOUR MANAGEMENT SYSTEMS LIMITED
    - now 02673926
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2005-03-31
    IIF 22 - Director → ME

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