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)
Equity (Company account)
0 GBP2020-03-31
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)
Equity (Company account)
707,969 GBP2022-03-31
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)
Equity (Company account)
33,521,000 GBP2023-12-31
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 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 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 05357068, 07361564, 07153182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 05568155, 05761822, 06641134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 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
MERLIN 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)
Profit/Loss (Company account)
-815,135 GBP2021-04-01 ~ 2021-12-31
Officer
2022-01-07 ~ 2022-04-25
IIF 95 - Director → ME