1
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 (15 parents)
Officer
2014-03-31 ~ dissolved
IIF 11 - Director → ME
2
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2014-03-31 ~ dissolved
IIF 20 - Director → ME
3
AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents)
Officer
2002-10-15 ~ dissolved
IIF 32 - Director → ME
4
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
03972902 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-08-26 ~ 2022-03-31
IIF 98 - Director → ME
5
AMERICAN POWER CONVERSION UK LIMITED
- now 02099871SILCON ELECTRONICS LIMITED - 1999-01-07
GOTEC UK LIMITED - 1990-05-03
PRINTFEED LIMITED - 1987-05-05
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
2013-08-11 ~ 2022-03-31
IIF 100 - Director → ME
6
ANDROMEDA TELEMATICS HOLDINGS LIMITED
04296958 Stafford Park 5, Telford, Shropshire
Dissolved Corporate (19 parents)
Officer
2010-12-20 ~ dissolved
IIF 146 - Director → ME
2010-12-20 ~ 2014-11-12
IIF 154 - Secretary → ME
7
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (16 parents)
Officer
2010-12-20 ~ dissolved
IIF 147 - Director → ME
2010-12-20 ~ 2014-11-12
IIF 152 - Secretary → ME
8
APC DC NETWORK SOLUTIONS UK LIMITED
- now 01794380ADVANCE POWER LIMITED - 2000-08-08
FARNELL POWER LIMITED - 1995-08-01
ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
BONAR ADVANCE LIMITED - 1988-09-22
ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
REGALISER LIMITED - 1984-03-15
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (31 parents)
Officer
2013-08-26 ~ 2022-03-31
IIF 99 - Director → ME
9
APC POWER AND COOLING UK, LIMITED
06410628 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (11 parents)
Officer
2020-07-09 ~ 2022-03-31
IIF 104 - Director → ME
10
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
02611307 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-03-31 ~ dissolved
IIF 12 - Director → ME
11
AVEVA SOFTWARE GB LIMITED - now
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED
- 2021-12-15
03555875SPIRAL SOFTWARE LIMITED
- 2016-10-26
03555875 101 Science Park Milton Road, Cambridge, England
Active Corporate (24 parents)
Officer
2014-03-31 ~ 2018-02-28
IIF 24 - Director → ME
12
AVTRON LOADBANK WORLDWIDE CO., LTD
- now 07263090DABBLEMORE LIMITED - 2010-07-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-10-31 ~ 2022-03-31
IIF 34 - Director → ME
13
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
2014-01-27 ~ 2022-03-31
IIF 76 - Director → ME
14
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2015-07-31 ~ 2022-03-31
IIF 108 - Director → ME
15
10a Baarnsche Djik, Baarn, 3741ls, Netherlands
Active Corporate (10 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 30 - Director → ME
16
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2014-03-31 ~ dissolved
IIF 54 - Director → ME
17
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2014-03-31 ~ now
IIF 28 - Director → ME
18
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
2015-07-31 ~ 2022-03-31
IIF 106 - Director → ME
19
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (27 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 48 - Director → ME
20
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2013-09-02 ~ dissolved
IIF 43 - Director → ME
21
POWER MEASUREMENT LIMITED
- 2012-12-17
02761671 Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
2011-05-31 ~ dissolved
IIF 149 - Director → ME
2011-05-31 ~ 2014-11-12
IIF 150 - Secretary → ME
22
CHARLTON-LESLIE (OFFSHORE) LIMITED
01130321 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (11 parents)
Officer
2014-03-31 ~ now
IIF 18 - Director → ME
23
CHARLTON-LESLIE ENGINEERING LIMITED
00902125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
24
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 62 - Director → ME
25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 71 - Director → ME
26
CROMPTON PARKINSON MOTORS LIMITED
00150330 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (21 parents)
Officer
2014-03-31 ~ now
IIF 15 - Director → ME
27
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2015-07-31 ~ 2022-03-31
IIF 107 - Director → ME
28
DRAYTON CONTROLS (ENGINEERING) LIMITED
00475840 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2014-03-31 ~ dissolved
IIF 64 - Director → ME
29
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
2014-03-31 ~ dissolved
IIF 78 - Director → ME
30
ELECTRIC CONSTRUCTION LIMITED
- now 00465950ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (18 parents)
Officer
2014-03-31 ~ now
IIF 23 - Director → ME
31
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
2012-12-05 ~ 2023-07-04
IIF 46 - Director → ME
32
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2010-12-31 ~ 2012-01-25
IIF 8 - Director → ME
33
ENCORE CONSULTANCY SERVICES LIMITED
04311852 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2012-12-21 ~ dissolved
IIF 39 - Director → ME
34
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED
04326683 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2012-12-21 ~ dissolved
IIF 37 - Director → ME
35
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2012-12-21 ~ 2022-03-31
IIF 42 - Director → ME
36
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
2012-12-21 ~ dissolved
IIF 97 - Director → ME
37
EUROTHERM HOLDINGS LIMITED
- now 01223911EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 73 - Director → ME
38
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
- now 01649205TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 68 - Director → ME
39
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Faraday Close, Worthing, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 35 - Director → ME
40
EUROTHERM PROCESS AUTOMATION LIMITED
- now 01180758TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ dissolved
IIF 65 - Director → ME
41
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-03-31 ~ dissolved
IIF 9 - Director → ME
42
FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31
Stafford Park 5, Telford, Shropshire
Active Corporate (19 parents)
Officer
2009-03-31 ~ 2022-03-31
IIF 122 - Director → ME
43
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ dissolved
IIF 77 - Director → ME
44
BROOMCO (2147) LIMITED - 2000-04-28
C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2012-06-01 ~ dissolved
IIF 131 - Director → ME
45
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
46
ALPHAQUOTE LIMITED - 1995-01-30
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (29 parents, 3 offsprings)
Officer
2009-03-31 ~ 2022-03-31
IIF 5 - Director → ME
47
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (25 parents, 1 offspring)
Officer
2011-05-01 ~ 2022-03-31
IIF 4 - Director → ME
48
GET PENSION SCHEME LIMITED
- now 04429211PROCAIRN LIMITED - 2002-08-01
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (10 parents)
Officer
2013-09-01 ~ dissolved
IIF 137 - Director → ME
49
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2015-07-31 ~ 2022-03-31
IIF 101 - Director → ME
50
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 75 - Director → ME
51
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2014-12-31 ~ 2015-07-31
IIF 113 - Director → ME
2015-07-31 ~ 2022-03-31
IIF 105 - Director → ME
52
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ dissolved
IIF 70 - Director → ME
53
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2014-03-31 ~ dissolved
IIF 81 - Director → ME
54
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2015-07-31 ~ 2022-03-31
IIF 103 - Director → ME
55
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 93 - Director → ME
56
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2014-03-31 ~ dissolved
IIF 16 - Director → ME
57
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 67 - Director → ME
58
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Officer
2014-03-31 ~ 2021-08-31
IIF 36 - Director → ME
59
2nd Floor, 80 Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 112 - Director → ME
60
INVENSYS GROUP HOLDINGS LIMITED
- now 00508383SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 5 offsprings)
Officer
2014-02-20 ~ 2022-03-31
IIF 92 - Director → ME
61
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-01-27 ~ 2022-03-31
IIF 91 - Director → ME
62
INVENSYS HOLDINGS LIMITED
- now 02587384SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (24 parents)
Officer
2015-07-31 ~ 2022-03-31
IIF 102 - Director → ME
63
INVENSYS INTERNATIONAL HOLDINGS LIMITED
- now 00057410BTR PLC - 2003-02-21
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (46 parents, 7 offsprings)
Officer
2014-01-27 ~ 2022-03-31
IIF 61 - Director → ME
64
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
2014-01-17 ~ 2022-03-31
IIF 90 - Director → ME
65
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (12 parents)
Officer
2014-03-21 ~ now
IIF 29 - Director → ME
66
INVENSYS OVERSEAS LIMITED
- now 00886606WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 58 - Director → ME
67
INVENSYS PENSION NOMINEE LIMITED
- now 02231831SIEBE PENSION NOMINEE LIMITED - 2003-03-28
SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 142 - Director → ME
68
INVENSYS PENSION TRUSTEE LIMITED
- now 02209425BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
2nd Floor, 80 Victoria Street, London
Active Corporate (63 parents)
Officer
2018-11-01 ~ now
IIF 1 - Director → ME
69
INVENSYS PRODUCTION SOLUTIONS LIMITED
- now 02448813WONDERWARE 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 (30 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 53 - Director → ME
70
INVENSYS SECRETARIES LIMITED
- now 01070856BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 386 offsprings)
Officer
2014-03-31 ~ 2022-03-31
IIF 79 - Director → ME
2017-07-24 ~ 2022-03-31
IIF 158 - Secretary → ME
71
INVENSYS TWENTY-ONE LIMITED
- now 00498890SORBO 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
Active Corporate (15 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 89 - Director → ME
72
BROOMCO (2803) LIMITED - 2002-02-26
C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ dissolved
IIF 132 - Director → ME
73
THORSMAN LIMITED - 2002-06-13
FOXFORD EUROFAST LIMITED - 2000-04-28
Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2009-03-31 ~ 2022-03-31
IIF 148 - Director → ME
74
JO JO CABLE REELS LIMITED - 1986-07-28
C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (22 parents)
Officer
2012-06-01 ~ dissolved
IIF 128 - Director → ME
75
BROOMCO (2294) LIMITED - 2000-10-05
C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2012-06-01 ~ dissolved
IIF 129 - Director → ME
76
BROOMCO (1720) LIMITED - 1999-01-26
C/o Schneider Electric Ltd, . Stafford Park 5, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2012-06-01 ~ dissolved
IIF 124 - Director → ME
77
BROOMCO (2293) LIMITED - 2000-10-05
C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2012-06-01 ~ dissolved
IIF 130 - Director → ME
78
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 (14 parents)
Officer
2014-03-31 ~ dissolved
IIF 19 - Director → ME
79
MCKINNON & CLARKE LIMITED - 2010-07-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (33 parents, 3 offsprings)
Officer
2012-12-21 ~ 2022-03-31
IIF 41 - Director → ME
80
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
2009-03-31 ~ dissolved
IIF 117 - Director → ME
81
MITA HOLDINGS LIMITED - 2005-03-04
INGLEBY ( 285 ) LIMITED - 1988-05-16
Stafford Park 5, Stafford Park 5, Telford, England
Active Corporate (27 parents, 2 offsprings)
Officer
2009-03-31 ~ 2022-03-31
IIF 144 - Director → ME
82
SCHNEIDER LIMITED - 1993-12-31
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 121 - Director → ME
83
MITA (UK) LIMITED - 2005-03-04
KELVINATE LIMITED - 1979-12-31
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (18 parents)
Officer
2009-03-31 ~ dissolved
IIF 120 - Director → ME
84
DE FACTO 1720 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
2012-12-21 ~ dissolved
IIF 31 - Director → ME
85
DE FACTO 1721 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-12-21 ~ dissolved
IIF 40 - Director → ME
86
DE FACTO 1722 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-12-21 ~ dissolved
IIF 38 - Director → ME
87
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-10-31 ~ 2022-03-31
IIF 33 - Director → ME
88
OLD COMPANY 21 LIMITED - now
JOHN MORRIS & SONS,LIMITED
- 2023-07-05
00089032 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents)
Officer
2014-03-31 ~ 2019-12-18
IIF 72 - Director → ME
89
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ dissolved
IIF 69 - Director → ME
90
CHARMEAR LIMITED - 2000-09-12
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
2019-05-23 ~ dissolved
IIF 59 - Director → ME
91
GRAWATER OF WAKEFIELD LTD.
- 2011-01-07
02905620 Co Schneider Electric Ltd, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ dissolved
IIF 134 - Director → ME
92
XYCOM AUTOMATION LIMITED - 2002-01-25
XYCOM EUROPE LIMITED - 1999-01-28
PLANHASTY LIMITED - 1988-07-19
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (19 parents)
Officer
2015-10-13 ~ dissolved
IIF 143 - Director → ME
93
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (22 parents)
Officer
2014-03-31 ~ 2019-12-18
IIF 96 - Director → ME
94
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ dissolved
IIF 25 - Director → ME
95
Stafford Park 5, Telford, Shropshire.
Dissolved Corporate (10 parents)
Officer
2009-03-31 ~ dissolved
IIF 123 - Director → ME
96
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
2014-03-31 ~ dissolved
IIF 49 - Director → ME
97
SAMOS ACQUISITION COMPANY LIMITED
- now 08626813INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (16 parents, 4 offsprings)
Officer
2016-04-25 ~ 2025-10-28
IIF 6 - Director → ME
98
SAREL ELECTRIC LIMITED - 1983-08-23
Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (16 parents)
Officer
2009-03-31 ~ dissolved
IIF 135 - Director → ME
99
SCHNEIDER ELECTRIC (UK) LIMITED
- now 02886434SCHNEIDER ELECTRIC LIMITED - 1994-01-25
Stafford Park 5, Telford, Shropshire
Active Corporate (23 parents, 16 offsprings)
Officer
2009-03-31 ~ 2022-03-31
IIF 118 - Director → ME
2009-03-31 ~ 2015-05-01
IIF 157 - Secretary → ME
100
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED
- now 04550460TAC SYSTEMS LIMITED - 2009-10-17
TOUR ANDOVER CONTROLS SYSTEMS LIMITED - 2006-02-06
TAC (SYSTEMS) LIMITED - 2005-03-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2016-01-18 ~ dissolved
IIF 141 - Director → ME
101
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
- now 02846583TAC UK LIMITED - 2009-10-17
TOUR ANDOVER CONTROLS LIMITED - 2006-01-17
ANDOVER CONTROLS LIMITED - 2005-03-31
ANDOVER CONTROLS (EUROPE) LIMITED - 1996-08-27
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-18 ~ 2022-03-31
IIF 140 - Director → ME
102
SCHNEIDER ELECTRIC CONTROLS UK LIMITED
- now 00739180INVENSYS CONTROLS UK LTD
- 2016-11-01
00739180INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 84 - Director → ME
103
SCHNEIDER ELECTRIC EMS UK LIMITED
- now 01220986C - MATIC SYSTEMS LIMITED
- 2012-12-17
01220986 Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-05-31 ~ dissolved
IIF 145 - Director → ME
2011-05-31 ~ 2014-11-12
IIF 151 - Secretary → ME
104
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
- now 07364474PIMCO 2859 LIMITED
- 2010-10-19
07364474 Stafford Park 5, Telford, Shropshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-14 ~ 2022-03-31
IIF 109 - Director → ME
2010-10-01 ~ 2014-11-12
IIF 153 - Secretary → ME
105
SCHNEIDER ELECTRIC ENERGY UK LIMITED
- now 07364475PIMCO 2860 LIMITED
- 2010-10-13
07364475 Stafford Park 5, Telford, Shropshire
Active Corporate (14 parents)
Officer
2010-12-14 ~ 2022-03-31
IIF 110 - Director → ME
2010-10-01 ~ 2014-11-12
IIF 160 - Secretary → ME
106
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED
08958885 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (11 parents)
Officer
2014-03-25 ~ 2022-03-31
IIF 66 - Director → ME
107
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED
08958770 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (11 parents)
Officer
2014-03-25 ~ 2022-03-31
IIF 87 - Director → ME
108
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
- now 04790504KELL SYSTEMS LTD - 2012-10-18
KELL STUDIOS LIMITED - 2007-02-26
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (20 parents)
Officer
2013-09-11 ~ 2022-03-31
IIF 45 - Director → ME
109
SCHNEIDER ELECTRIC IT UK LTD
- now 03108928MGE UPS SYSTEMS LIMITED - 2009-10-07
SIMCO 735 LIMITED - 1995-11-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2011-08-16 ~ 2022-03-31
IIF 26 - Director → ME
110
SCHNEIDER ELECTRIC LIMITED
- now 01407228SCHNEIDER LIMITED - 1999-06-01
MERLIN GERIN LIMITED - 1993-12-31
YORKSHIRE SWITCHGEAR LIMITED - 1992-01-01
Y.S. SECURITIES LIMITED - 1990-01-01
Stafford Park 5, Telford Shropshire
Active Corporate (37 parents, 4 offsprings)
Officer
2009-03-26 ~ 2022-03-31
IIF 111 - Director → ME
2009-03-26 ~ 2014-11-12
IIF 156 - Secretary → ME
111
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
- now 00293260INVENSYS SYSTEMS (UK) LIMITED
- 2016-01-05
00293260FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 80 - Director → ME
112
SCHNEIDER ELECTRIC LIMITED - 1999-06-01
Stafford Park 5, Telford, Salop
Active Corporate (13 parents)
Officer
2009-03-31 ~ 2022-03-31
IIF 114 - Director → ME
113
SCHNEIDER TRUSTEES (ESPS) LIMITED
14191963 Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (6 parents)
Officer
2022-06-23 ~ now
IIF 3 - Director → ME
114
SCHNEIDER TRUSTEES LIMITED
- now 00093698Y.S. SECURITIES LIMITED - 1994-04-06
YORKSHIRE SWITCHGEAR LIMITED - 1990-01-01
YORKSHIRE SWITCHGEAR & ENGINEERING CO. LIMITED - 1979-12-31
Stafford Park 5, Telford, Shropshire
Active Corporate (30 parents)
Officer
2021-04-14 ~ now
IIF 7 - Director → ME
115
SERCK CONTROL AND SAFETY LIMITED
- now 04570994GW 1004 LIMITED - 2002-11-07
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2012-04-01 ~ 2014-11-12
IIF 155 - Secretary → ME
116
SERCK CONTROLS GROUP LIMITED - 2002-02-08
5 Stafford Park, Telford, Shropshire
Active Corporate (16 parents)
Officer
2012-04-01 ~ 2022-03-31
IIF 126 - Director → ME
2012-04-01 ~ 2014-11-12
IIF 159 - Secretary → ME
117
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 83 - Director → ME
118
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
- now 01309643UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
2014-03-31 ~ dissolved
IIF 86 - Director → ME
119
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2014-03-31 ~ dissolved
IIF 10 - Director → ME
120
SIEBE INVESTMENTS ONE LIMITED
- now 01256051ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 88 - Director → ME
121
SIEBE INVESTMENTS TWO LIMITED
- now 01327326KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 82 - Director → ME
122
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 60 - Director → ME
123
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
2014-03-31 ~ dissolved
IIF 52 - Director → ME
124
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (33 parents)
Officer
2014-03-31 ~ dissolved
IIF 51 - Director → ME
125
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (17 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 94 - Director → ME
126
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH 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 (18 parents)
Officer
2014-03-31 ~ dissolved
IIF 55 - Director → ME
127
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2014-03-31 ~ dissolved
IIF 17 - Director → ME
128
Synthomer Building, Temple Fields, Harlow, Essex
Active Corporate (26 parents)
Officer
2014-10-02 ~ 2022-03-31
IIF 27 - Director → ME
129
SYSTEMS ENGINEERING SOLUTIONS LIMITED
- now 01641319WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
Stafford Park 5, Telford, Shropshire
Active Corporate (21 parents)
Officer
2009-03-31 ~ 2022-03-31
IIF 116 - Director → ME
130
CSI EUROPE LIMITED - 2001-01-03
GUIDEASPECT LIMITED - 1998-09-14
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
2016-03-18 ~ dissolved
IIF 74 - Director → ME
131
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
Active Corporate (28 parents)
Officer
2017-01-18 ~ 2022-03-31
IIF 139 - Director → ME
132
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 50 - Director → ME
133
TELEMECANIQUE ELECTRIQUE (GREAT BRITAIN) LIMITED - 1990-03-05
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ dissolved
IIF 119 - Director → ME
134
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
2013-07-29 ~ dissolved
IIF 44 - Director → ME
135
THE ELECTRICAL INDUSTRIES TRADING COMPANY LIMITED
09237982 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (13 parents)
Officer
2024-07-16 ~ now
IIF 2 - Director → ME
136
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2014-03-31 ~ dissolved
IIF 63 - Director → ME
137
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2014-03-31 ~ 2022-03-31
IIF 57 - Director → ME
138
JO-EL ELECTRIC LIMITED - 2002-06-13
BROOMCO (2810) LIMITED - 2002-02-27
C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ dissolved
IIF 133 - Director → ME
139
TOWER FORGED PRODUCTS LIMITED
- now 03884357IDEASERVE LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
2013-09-01 ~ dissolved
IIF 138 - Director → ME
140
TOWER MANUFACTURING LIMITED
- now 03884370BASICREAM LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (17 parents)
Officer
2013-09-01 ~ 2022-03-31
IIF 136 - Director → ME
141
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (20 parents)
Officer
2014-03-31 ~ dissolved
IIF 85 - Director → ME
142
TUNGSTONE BATTERIES LIMITED
- now 00604726TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2014-03-31 ~ dissolved
IIF 13 - Director → ME
143
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
2014-03-31 ~ dissolved
IIF 56 - Director → ME
144
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
2012-12-21 ~ dissolved
IIF 47 - Director → ME
145
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2014-03-31 ~ dissolved
IIF 14 - Director → ME
146
BROOMCO (2591) LIMITED - 2001-07-19
C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2012-06-01 ~ dissolved
IIF 127 - Director → ME
147
YORKSHIRE SWITCHGEAR GROUP LIMITED
01407225 . Stafford Park 5, Telford, Shropshire
Active Corporate (15 parents, 8 offsprings)
Officer
2009-03-31 ~ 2022-03-31
IIF 125 - Director → ME
148
YORKSHIRE SWITCHGEAR LIMITED
- now 02075512MERLIN GERIN LIMITED - 1992-01-01
TRUSHELFCO (NO.1024) LIMITED - 1986-12-19
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ dissolved
IIF 115 - Director → ME
149
THE ECOMPANY LTD - 2019-10-16
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
2022-01-07 ~ 2022-04-25
IIF 95 - Director → ME