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
Individuals in focus
Sands, Caroline Ann
- Registered addresses and corresponding companies
Sands, Caroline Ann
- British Registered addresses and corresponding companies
Sands, Caroline Ann
Stafford Park 5, Telford, Salop, TF3 3BL
IIF 4 IIF 5 IIF 6Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 7 IIF 8 IIF 9 (more)(less)., Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
IIF 19 IIF 20Co Schneider Electric Ltd, Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 21Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 22Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
IIF 23Schneider Electric Ltd, Stafford Parks, Telford, Shropshire, TF3 3BL
IIF 24Schneider Electric Ltd, Staffordpark 5, Telford, TF3 3BL
IIF 25Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 26 IIF 27Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
IIF 28
- British born in August 1960Registered addresses and corresponding companies
Sands, Caroline Ann
- British born in August 1960
Sands, Caroline Ann
Resident in England
Registered addresses and corresponding companies2nd Floor, 80, Victoria Street, London, SW1E 5JL
IIF 31Stafford Park 5, Telford, Salop, TF3 3BL
IIF 32 IIF 33 IIF 34Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 35 IIF 36 IIF 37 (more)(less)., Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
IIF 46 IIF 470, Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 485, Stafford Park, Telford, TF3 3BL, England
IIF 49Co Schneider Electric Ltd, Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 50Schneider Electric Limited, Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 51Schneider Electric Ltd, Staffordpark 5, Telford, TF3 3BL
IIF 52Schneider Electric, Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
IIF 53 IIF 54Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
IIF 55 IIF 56 IIF 57 (more)(less)Stafford Park 5, Stafford Park 5, Telford, TF3 3BL, England
IIF 71Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 72 IIF 73 IIF 74Stafford Park 5, Telford, Shropshire, TF3 3BL, United Kingdom
IIF 75
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
50
- 1AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22Stafford Park 5, Telford, ShropshireDissolved Corporate (25 parents)Officer2009-03-31 ~ 2014-11-12IIF 12 - Secretary → ME
- 2SIG POSITEC AUTOMATION LTD - 2001-04-09SIG POSITEC UK LTD - 1997-12-31BERGER LAHR UK LIMITED - 1994-01-24Stafford Park 5, Telford, ShropshireDissolved Corporate (17 parents)Officer2009-11-16 ~ dissolvedIIF 2 - Secretary → ME
- 3
CAPACITORS LIMITED
01213128Stafford Park 5, Telford, SalopDissolved Corporate (11 parents)Officer2007-03-30 ~ dissolvedIIF 33 - Director → ME2007-03-30 ~ dissolvedIIF 4 - Secretary → ME - 4AUTOMATION PRODUCTS LIMITED - 2003-01-20GORDRAIL LIMITED - 1994-04-28Stafford Park 5, Telford, ShropshireDissolved Corporate (16 parents)Officer2009-04-01 ~ dissolvedIIF 72 - Director → ME2009-04-01 ~ dissolvedIIF 27 - Secretary → ME
- 5
ELAU LIMITED
053140020 Stafford Park 5, Telford, ShropshireDissolved Corporate (9 parents)Officer2010-02-10 ~ dissolvedIIF 48 - Director → ME2010-01-01 ~ dissolvedIIF 1 - Secretary → ME - 6YSO RESTRUCTURE LIMITED - 1993-11-09YORKSHIRE SWITCHGEAR OVERSEAS LIMITED - 1992-02-26YORKSHIRE SWITCHGEAR & ENGINEERING CO. LIMITED - 1990-01-01. Stafford Park 5, Telford, Shropshire, United KingdomDissolved Corporate (7 parents)Officer2001-02-01 ~ dissolvedIIF 47 - Director → ME2007-04-02 ~ dissolvedIIF 13 - Secretary → ME
- 7FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31Stafford Park 5, Telford, ShropshireActive Corporate (19 parents)Officer2001-02-01 ~ 2020-03-31IIF 40 - Director → ME2007-04-02 ~ 2014-11-12IIF 9 - Secretary → ME
- 8
GRAWATER LIMITED
00856837Schneider Electric Ltd, Staffordpark 5, TelfordDissolved Corporate (10 parents)Officer2005-10-05 ~ dissolvedIIF 52 - Director → ME2007-04-02 ~ dissolvedIIF 25 - Secretary → ME - 9
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (23 parents)Officer2015-07-31 ~ 2020-03-31IIF 59 - Director → ME - 10
INDUSOFT UK LTD
085669472nd Floor, 80 Victoria Street, LondonDissolved Corporate (7 parents)Officer2015-07-31 ~ dissolvedIIF 31 - Director → ME - 11
INVENSYS LUXEMBOURG S.A.R.L.
FC024515Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (12 parents)Officer2016-06-01 ~ nowIIF 49 - Director → ME - 12
- 13
- 14
MEANWOOD TRUSTEES LIMITED
01671798Stafford Park 5, Telford, ShropshireDissolved Corporate (12 parents)Officer2005-03-01 ~ dissolvedIIF 44 - Director → ME2007-04-02 ~ 2014-11-12IIF 15 - Secretary → ME - 15SCHNEIDER BRANDS LIMITED - 1993-12-31SCHNEIDER HOLDINGS LIMITED - 1993-11-12LT RESTRUCTURE LIMITED - 1993-08-05LINDLEY THOMPSON LIMITED - 1992-02-26. Stafford Park 5, Telford, Shropshire, United KingdomDissolved Corporate (10 parents)Officer2001-02-01 ~ dissolvedIIF 46 - Director → ME2007-04-02 ~ dissolvedIIF 20 - Secretary → ME
- 16MERLIN GERIN LIMITED - nowMITA HOLDINGS LIMITED - 2005-03-04INGLEBY ( 285 ) LIMITED - 1988-05-16Stafford Park 5, Stafford Park 5, Telford, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2011-10-01 ~ 2020-03-31IIF 71 - Director → ME2009-03-31 ~ 2014-11-12IIF 23 - Secretary → ME
- 17SCHNEIDER LIMITED - 1993-12-31Stafford Park 5, Telford, ShropshireDissolved Corporate (10 parents)Officer2001-02-01 ~ dissolvedIIF 38 - Director → ME2007-04-02 ~ 2014-11-12IIF 7 - Secretary → ME
- 18MERLIN GERIN SWITCHGEAR LTD. - 1989-09-20TRUSHELFCO (NO.1235) LIMITED - 1988-06-20Stafford Park 5, Telford, ShropshireDissolved Corporate (9 parents)Officer2001-02-01 ~ dissolvedIIF 39 - Director → ME2007-04-02 ~ dissolvedIIF 17 - Secretary → ME
- 19MITA (UK) LIMITED - 2005-03-04KELVINATE LIMITED - 1979-12-31Stafford Park 5, Telford, ShropshireDissolved Corporate (18 parents)Officer2011-10-01 ~ dissolvedIIF 35 - Director → ME2007-04-02 ~ 2014-11-12IIF 14 - Secretary → ME
- 20DE FACTO 1720 LIMITED - 2009-12-17Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (17 parents)Officer2016-01-22 ~ dissolvedIIF 56 - Director → ME
- 21DE FACTO 1721 LIMITED - 2009-12-17Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2016-01-22 ~ dissolvedIIF 60 - Director → ME
- 22OLD COMPANY 21 LIMITED - now
JOHN MORRIS & SONS,LIMITED
- 2023-07-05 00089032Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (20 parents)Officer2015-07-31 ~ 2019-12-18IIF 57 - Director → ME - 23CHARMEAR LIMITED - 2000-09-12Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (12 parents)Officer2010-11-01 ~ 2017-02-20IIF 24 - Secretary → ME
- 24
- 25
RECTIPHASE CAPACITORS LIMITED
01160055Stafford Park 5, Telford, Shropshire.Dissolved Corporate (10 parents)Officer2001-02-01 ~ dissolvedIIF 45 - Director → ME2007-04-02 ~ 2014-11-12IIF 18 - Secretary → ME - 26SAREL ELECTRIC LIMITED - 1983-08-23Schneider Electric Limited, Stafford Park 5, Telford, ShropshireDissolved Corporate (16 parents)Officer2001-02-01 ~ dissolvedIIF 51 - Director → ME2007-04-02 ~ 2014-11-12IIF 22 - Secretary → ME
- 27
- 28TAC SYSTEMS LIMITED - 2009-10-17TOUR ANDOVER CONTROLS SYSTEMS LIMITED - 2006-02-06TAC (SYSTEMS) LIMITED - 2005-03-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (14 parents)Officer2016-01-18 ~ dissolvedIIF 61 - Director → ME
- 29TAC UK LIMITED - 2009-10-17TOUR ANDOVER CONTROLS LIMITED - 2006-01-17ANDOVER CONTROLS LIMITED - 2005-03-31ANDOVER CONTROLS (EUROPE) LIMITED - 1996-08-27Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-01-18 ~ 2020-03-31IIF 55 - Director → ME
- 30
SCHNEIDER ELECTRIC DC TRUSTEES LIMITED
07358402Stafford Park 5, Telford, ShropshireActive Corporate (16 parents)Officer2010-08-26 ~ 2020-03-31IIF 75 - Director → ME2010-08-26 ~ 2016-05-05IIF 3 - Secretary → ME - 31SCHNEIDER ELECTRIC LIMITED - 1999-06-01Stafford Park 5, Telford, SalopActive Corporate (13 parents)Officer2001-02-01 ~ 2020-03-31IIF 32 - Director → ME2007-04-02 ~ 2014-11-12IIF 6 - Secretary → ME
- 32Y.S. SECURITIES LIMITED - 1994-04-06YORKSHIRE SWITCHGEAR LIMITED - 1990-01-01YORKSHIRE SWITCHGEAR & ENGINEERING CO. LIMITED - 1979-12-31Stafford Park 5, Telford, ShropshireActive Corporate (30 parents)Officer2007-04-02 ~ 2020-03-31IIF 73 - Director → ME2007-04-02 ~ 2016-05-05IIF 26 - Secretary → ME
- 33GW 1004 LIMITED - 2002-11-07Stafford Park 5, Telford, ShropshireDissolved Corporate (11 parents)Officer2012-08-31 ~ dissolvedIIF 74 - Director → ME
- 34UNITECH INTERNATIONAL LIMITED - 1999-02-12UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31TRUSHELFCO (NO. 126) LIMITED - 1977-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (17 parents)Officer2015-07-31 ~ dissolvedIIF 69 - Director → ME
- 35ENDSWELL PROPERTIES LIMITED - 1993-10-01GOSCOP LIMITED - 1976-12-31Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (20 parents)Officer2015-07-31 ~ 2020-03-31IIF 68 - Director → ME
- 36KINDLEOAK PROPERTIES LIMITED - 1993-10-01PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31ARMCETT HOMES LIMITED - 1986-06-05Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents)Officer2015-07-31 ~ 2020-03-31IIF 65 - Director → ME
- 37
- 38CSI EUROPE LIMITED - 2001-01-03GUIDEASPECT LIMITED - 1998-09-14Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (22 parents)Officer2016-03-18 ~ dissolvedIIF 62 - Director → ME
- 39SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04BARBER & COLMAN LIMITED - 1988-07-01Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (28 parents)Officer2017-01-18 ~ 2020-03-31IIF 63 - Director → ME
- 40
TECALEMIT LIMITED
00294980Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (19 parents)Officer2015-07-31 ~ 2020-03-31IIF 66 - Director → ME - 41TELEMECANIQUE ELECTRIQUE (GREAT BRITAIN) LIMITED - 1990-03-05Stafford Park 5, Telford, ShropshireDissolved Corporate (13 parents)Officer2001-02-01 ~ dissolvedIIF 37 - Director → ME2007-04-02 ~ 2014-11-12IIF 10 - Secretary → ME
- 42BALLIDON QUARRIES LIMITED - 1979-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (14 parents)Officer2015-07-31 ~ dissolvedIIF 58 - Director → ME
- 43
THOMAS TILLING LIMITED
00052492Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (20 parents)Officer2015-07-31 ~ 2020-03-31IIF 64 - Director → ME - 44IDEASERVE LIMITED - 2000-01-06Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved Corporate (12 parents)Officer2011-10-01 ~ dissolvedIIF 54 - Director → ME
- 45
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10TUNGSTONE PRODUCTS LIMITED - 1976-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2015-07-31 ~ 2017-09-29IIF 67 - Director → ME - 47
UNITECH LIMITED
00724689Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (28 parents)Officer2015-07-31 ~ dissolvedIIF 70 - Director → ME - 48
- 49
YORKSHIRE SWITCHGEAR GROUP LIMITED
01407225. Stafford Park 5, Telford, ShropshireDissolved Corporate (15 parents, 8 offsprings)Officer2001-02-01 ~ 2020-03-31IIF 36 - Director → ME2001-02-01 ~ 2001-10-02IIF 29 - Director → ME2007-04-02 ~ 2014-11-12IIF 19 - Secretary → ME - 50MERLIN GERIN LIMITED - 1992-01-01TRUSHELFCO (NO.1024) LIMITED - 1986-12-19Stafford Park 5, Telford, ShropshireDissolved Corporate (13 parents)Officer2001-02-01 ~ dissolvedIIF 42 - Director → ME2007-04-02 ~ 2014-11-12IIF 11 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.