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

Spencer, Rachel Louise

child relation
Offspring entities and appointments
Active 93
  • 1
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2001-03-30 ~ now
    IIF 166 - director → ME
  • 2
    UNITECH SYSTEMS LIMITED - 2022-04-19
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1999-11-01 ~ now
    IIF 63 - director → ME
  • 3
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 74 - director → ME
  • 4
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 35 - director → ME
  • 5
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 92 - director → ME
  • 6
    RAPID BUSINESS MACHINES LIMITED - 1993-10-07
    C.E.L. AVIATION LIMITED - 1985-12-20
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 120 - director → ME
  • 7
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 140 - director → ME
  • 8
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    1999-11-01 ~ now
    IIF 17 - director → ME
  • 9
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1999-11-01 ~ now
    IIF 21 - director → ME
  • 10
    Portland House, Bressenden Place, London
    Corporate (3 parents)
    Officer
    1999-11-01 ~ now
    IIF 15 - director → ME
  • 11
    3rd Floor, 40, Grosvenor Place, London
    Corporate (2 parents)
    Officer
    1999-11-01 ~ now
    IIF 107 - director → ME
  • 12
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    Invensys House, Carlisle Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 19 - director → ME
  • 13
    FELTLIKE LIMITED - 1999-03-31
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 164 - director → ME
  • 14
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-17 ~ dissolved
    IIF 117 - director → ME
  • 15
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 60 - director → ME
  • 16
    Invensys House, Carlisle Place, London
    Corporate (4 parents)
    Officer
    1999-11-01 ~ now
    IIF 6 - director → ME
  • 17
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 43 - director → ME
  • 18
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1999-11-01 ~ now
    IIF 28 - director → ME
  • 19
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-17 ~ dissolved
    IIF 130 - director → ME
  • 20
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    1999-11-01 ~ now
    IIF 31 - director → ME
  • 21
    READYOFFICE LIMITED - 1992-02-07
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 141 - director → ME
  • 22
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 97 - director → ME
  • 23
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 70 - director → ME
  • 24
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-27 ~ dissolved
    IIF 87 - director → ME
  • 25
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 3 - director → ME
  • 26
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 98 - director → ME
  • 27
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 144 - director → ME
  • 28
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    2000-01-17 ~ now
    IIF 49 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-31 ~ dissolved
    IIF 7 - director → ME
  • 30
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 79 - director → ME
  • 31
    3rd Floor, 40 Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2001-03-30 ~ now
    IIF 168 - director → ME
  • 32
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 101 - director → ME
  • 33
    Invensys House, Carlisle Place, London
    Corporate (4 parents)
    Officer
    1999-11-01 ~ now
    IIF 18 - director → ME
  • 34
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 50 - director → ME
  • 35
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 93 - director → ME
  • 36
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    2001-03-30 ~ now
    IIF 67 - director → ME
  • 37
    Portland House, Bressenden Place, London
    Corporate (2 parents)
    Officer
    2001-03-30 ~ now
    IIF 42 - director → ME
  • 38
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-03-30 ~ dissolved
    IIF 146 - director → ME
  • 39
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    2001-03-30 ~ now
    IIF 116 - director → ME
  • 40
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 36 - director → ME
  • 41
    POWERWARE LIMITED - 2003-03-20
    POWERWARE PLC - 2002-03-26
    POWERWARE UK PLC - 2001-04-25
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 137 - director → ME
  • 42
    SORBO THIRTEEN LIMITED - 2004-08-31
    BTR FOUR LIMITED - 1994-06-27
    CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
    CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 108 - director → ME
  • 43
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 128 - director → ME
  • 44
    Invensys House, Carlisle Place, London
    Corporate (5 parents)
    Officer
    2000-11-09 ~ now
    IIF 11 - director → ME
  • 45
    H. & T. COMPONENTS LIMITED - 1986-09-30
    HENRY & THOMAS LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 94 - director → ME
  • 46
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 176 - director → ME
  • 47
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 76 - director → ME
  • 48
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 171 - director → ME
  • 49
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 105 - director → ME
  • 50
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 111 - director → ME
  • 51
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 152 - director → ME
  • 52
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 44 - director → ME
  • 53
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 69 - director → ME
  • 54
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2001-03-30 ~ now
    IIF 52 - director → ME
  • 55
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 71 - director → ME
  • 56
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 114 - director → ME
  • 57
    BUGMINI LIMITED - 1988-11-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ dissolved
    IIF 155 - director → ME
  • 58
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 55 - director → ME
  • 59
    3rd Floor 40, Grosvenor Place, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 109 - director → ME
  • 60
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 125 - director → ME
  • 61
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 8 - director → ME
  • 62
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 118 - director → ME
  • 63
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 78 - director → ME
  • 64
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ dissolved
    IIF 83 - director → ME
  • 65
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-23 ~ dissolved
    IIF 75 - director → ME
  • 66
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 91 - director → ME
  • 67
    Portland House, Bressenden Place, London
    Corporate (4 parents)
    Officer
    2003-01-08 ~ now
    IIF 174 - director → ME
  • 68
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 77 - director → ME
  • 69
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 68 - director → ME
  • 70
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 104 - director → ME
  • 71
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 89 - director → ME
  • 72
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-08 ~ dissolved
    IIF 161 - director → ME
  • 73
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 47 - director → ME
  • 74
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 129 - director → ME
  • 75
    BAKER PERKINS LIMITED - 2006-03-03
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 5 - director → ME
  • 76
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 22 - director → ME
  • 77
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    2001-03-30 ~ now
    IIF 177 - director → ME
  • 78
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 154 - director → ME
  • 79
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 4 - director → ME
  • 80
    CROMPTON LIGHTING LIMITED - 1995-02-06
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 62 - director → ME
  • 81
    CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 26 - director → ME
  • 82
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 30 - director → ME
  • 83
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 139 - director → ME
  • 84
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 13 - director → ME
  • 85
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 100 - director → ME
  • 86
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 29 - director → ME
  • 87
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 40 - director → ME
  • 88
    IMSERV (EUROPE) LIMITED - 2000-04-13
    SORBO TWENTY-FIVE LIMITED - 1999-04-01
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 103 - director → ME
  • 89
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 51 - director → ME
  • 90
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ dissolved
    IIF 158 - director → ME
  • 91
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 88 - director → ME
  • 92
    FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 110 - director → ME
  • 93
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-03-30 ~ now
    IIF 25 - director → ME
Ceased 87
  • 1
    COMPAIR EUROPE LIMITED - 2008-02-20
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-11-01 ~ 2002-07-04
    IIF 38 - director → ME
  • 2
    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
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 134 - director → ME
  • 3
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 124 - director → ME
  • 4
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-08-30 ~ 2014-12-31
    IIF 122 - director → ME
  • 5
    One St Peter's Square, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    1999-05-14 ~ 2002-05-02
    IIF 65 - director → ME
  • 6
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    101 Science Park Milton Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-12-31
    IIF 175 - director → ME
  • 7
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-07-14 ~ 2003-08-01
    IIF 33 - director → ME
  • 8
    10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Corporate (2 parents)
    Officer
    2006-01-01 ~ 2014-12-31
    IIF 179 - director → ME
  • 9
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-11 ~ 2014-12-31
    IIF 149 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2006-01-01 ~ 2014-12-31
    IIF 178 - director → ME
  • 11
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 153 - director → ME
  • 12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (3 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 90 - director → ME
  • 13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2014-12-31
    IIF 138 - director → ME
  • 14
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2002-03-22
    IIF 39 - director → ME
  • 15
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2002-07-04
    IIF 37 - director → ME
  • 16
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    2000-04-28 ~ 2002-07-04
    IIF 24 - director → ME
  • 17
    One, Bridewell Street, Bristol
    Corporate (2 parents)
    Officer
    2000-04-28 ~ 2002-07-04
    IIF 34 - director → ME
  • 18
    SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
    TECALEMIT SYSTEMS LIMITED - 1997-10-08
    INTERLUBE SYSTEMS LIMITED - 1990-11-01
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-01-21 ~ 2000-01-28
    IIF 20 - director → ME
  • 19
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2002-03-22
    IIF 48 - director → ME
  • 20
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 73 - director → ME
  • 21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2010-12-09 ~ 2014-12-31
    IIF 183 - director → ME
  • 22
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 159 - director → ME
  • 23
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2011-05-28 ~ 2014-12-31
    IIF 182 - director → ME
  • 24
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2009-10-13
    IIF 181 - director → ME
    2001-03-30 ~ 2001-05-01
    IIF 46 - director → ME
  • 25
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2014-12-31
    IIF 160 - director → ME
  • 26
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2014-12-31
    IIF 126 - director → ME
  • 27
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2004-06-09
    IIF 32 - director → ME
  • 28
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 162 - director → ME
  • 29
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2002-10-15
    IIF 27 - director → ME
  • 30
    TELINX LIMITED - 1991-08-06
    TRADELYN LIMITED - 1982-08-24
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-01-08 ~ 2014-12-31
    IIF 142 - director → ME
  • 31
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-22 ~ 2014-12-31
    IIF 102 - director → ME
  • 32
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-19 ~ 2014-12-31
    IIF 163 - director → ME
  • 33
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 147 - director → ME
  • 34
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 170 - director → ME
  • 35
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 145 - director → ME
  • 36
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-01-08 ~ 2014-12-31
    IIF 136 - director → ME
  • 37
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2005-05-12 ~ 2014-12-31
    IIF 150 - director → ME
  • 38
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-03-30 ~ 2004-06-30
    IIF 57 - director → ME
  • 39
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2000-11-28 ~ 2002-03-22
    IIF 23 - director → ME
  • 40
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2002-03-22
    IIF 56 - director → ME
  • 41
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2012-05-01 ~ 2014-12-31
    IIF 96 - director → ME
  • 42
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-27 ~ 2014-12-31
    IIF 119 - director → ME
  • 43
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-30 ~ 2014-12-31
    IIF 143 - director → ME
  • 44
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 165 - director → ME
  • 45
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-30 ~ 2014-12-31
    IIF 156 - director → ME
  • 46
    2nd Floor, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-12-31
    IIF 173 - director → ME
  • 47
    A 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 (2 parents)
    Officer
    2001-03-30 ~ 2003-05-06
    IIF 16 - director → ME
  • 48
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-01-27 ~ 2014-12-31
    IIF 172 - director → ME
  • 49
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2000-08-25 ~ 2014-12-31
    IIF 113 - director → ME
  • 50
    Branch Registration, Refer To Parent Registry, Luxembourg
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2014-12-31
    IIF 180 - director → ME
  • 51
    SIEBE PENSION NOMINEE LIMITED - 2003-03-28
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ 2014-12-31
    IIF 81 - director → ME
    1999-11-01 ~ 2005-12-09
    IIF 9 - director → ME
  • 52
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2014-12-31
    IIF 115 - director → ME
  • 53
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents, 244 offsprings)
    Officer
    1996-12-13 ~ 2014-12-31
    IIF 127 - director → ME
    1997-12-31 ~ 2014-12-31
    IIF 184 - secretary → ME
  • 54
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2000-08-25 ~ 2014-12-31
    IIF 82 - director → ME
  • 55
    SORBO FIFTY LIMITED - 2004-02-26
    COMPAIR BROOMWADE LIMITED - 2002-10-25
    SIEBECO FOUR LIMITED - 1999-04-08
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2014-12-31
    IIF 86 - director → ME
  • 56
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-01 ~ 2014-12-31
    IIF 123 - director → ME
  • 57
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2002-03-22
    IIF 59 - director → ME
  • 58
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2001-03-30 ~ 2002-03-22
    IIF 54 - director → ME
  • 59
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-03-30 ~ 2002-03-22
    IIF 45 - director → ME
  • 60
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-23 ~ 2014-12-31
    IIF 133 - director → ME
  • 61
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Corporate (4 parents)
    Officer
    2008-01-15 ~ 2014-12-31
    IIF 132 - director → ME
  • 62
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2014-12-31
    IIF 66 - director → ME
  • 63
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ 2014-12-31
    IIF 167 - director → ME
  • 64
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2010-01-22 ~ 2014-12-31
    IIF 148 - director → ME
  • 65
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2003-12-17
    IIF 61 - director → ME
  • 66
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 112 - director → ME
  • 67
    KYLEGOLD LIMITED - 2001-01-18
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents)
    Officer
    2002-07-04 ~ 2003-01-17
    IIF 12 - director → ME
    2000-11-09 ~ 2002-07-04
    IIF 53 - director → ME
  • 68
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2014-12-31
    IIF 1 - director → ME
  • 69
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    1999-09-23 ~ 2014-12-31
    IIF 151 - director → ME
  • 70
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2003-02-11
    IIF 64 - director → ME
  • 71
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 85 - director → ME
  • 72
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-15 ~ 2014-12-31
    IIF 169 - director → ME
  • 73
    2nd Floor, 80 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-21 ~ 2014-12-31
    IIF 157 - director → ME
  • 74
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 131 - director → ME
  • 75
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 95 - director → ME
  • 76
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 135 - director → ME
  • 77
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2000-01-17 ~ 2007-12-31
    IIF 41 - director → ME
  • 78
    M&R 892 LIMITED - 2003-04-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-12 ~ 2013-12-16
    IIF 72 - director → ME
  • 79
    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
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-26 ~ 2007-12-31
    IIF 10 - director → ME
  • 80
    APV SYSTEMS LIMITED - 2010-12-01
    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
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2007-12-31
    IIF 58 - director → ME
  • 81
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2003-01-08 ~ 2005-07-29
    IIF 2 - director → ME
  • 82
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2000-01-21 ~ 2014-12-31
    IIF 80 - director → ME
  • 83
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2003-01-08 ~ 2014-12-31
    IIF 106 - director → ME
  • 84
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2004-08-30 ~ 2014-12-31
    IIF 84 - director → ME
  • 85
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-11-28 ~ 2014-12-31
    IIF 99 - director → ME
  • 86
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-11 ~ 2003-12-17
    IIF 14 - director → ME
  • 87
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-03-30 ~ 2014-12-31
    IIF 121 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.