1
AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents)
Officer
2009-03-31 ~ 2014-11-12
IIF 9 - Secretary → ME
2
FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31
Stafford Park 5, Telford, Shropshire
Active Corporate (19 parents)
Officer
2001-02-01 ~ 2020-03-31
IIF 29 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 6 - Secretary → ME
3
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2015-07-31 ~ 2020-03-31
IIF 42 - Director → ME
4
2nd Floor, 80 Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ dissolved
IIF 23 - Director → ME
5
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (12 parents)
Officer
2016-06-01 ~ now
IIF 56 - Director → ME
6
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 ~ 2014-11-12
IIF 17 - Secretary → ME
7
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ dissolved
IIF 32 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 11 - Secretary → ME
8
MERLIN GERIN LIMITED - now
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
2011-10-01 ~ 2020-03-31
IIF 53 - Director → ME
2009-03-31 ~ 2014-11-12
IIF 16 - Secretary → ME
9
SCHNEIDER LIMITED - 1993-12-31
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (10 parents)
Officer
2001-02-01 ~ dissolved
IIF 28 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 4 - Secretary → ME
10
MITA (UK) LIMITED - 2005-03-04
KELVINATE LIMITED - 1979-12-31
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (18 parents)
Officer
2011-10-01 ~ dissolved
IIF 25 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 10 - Secretary → ME
11
DE FACTO 1720 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
2016-01-22 ~ dissolved
IIF 39 - Director → ME
12
DE FACTO 1721 LIMITED - 2009-12-17
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-01-22 ~ dissolved
IIF 43 - Director → ME
13
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
2015-07-31 ~ 2019-12-18
IIF 40 - Director → ME
14
CHARMEAR LIMITED - 2000-09-12
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
2010-11-01 ~ 2017-02-20
IIF 1 - Secretary → ME
15
GRAWATER OF WAKEFIELD LTD.
- 2011-01-07
02905620 Co Schneider Electric Ltd, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (13 parents)
Officer
2005-10-05 ~ dissolved
IIF 34 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 14 - Secretary → ME
16
Stafford Park 5, Telford, Shropshire.
Dissolved Corporate (10 parents)
Officer
2001-02-01 ~ dissolved
IIF 33 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 12 - Secretary → ME
17
SAREL ELECTRIC LIMITED - 1983-08-23
Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (16 parents)
Officer
2001-02-01 ~ dissolved
IIF 35 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 15 - Secretary → ME
18
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 44 - Director → ME
19
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 ~ 2020-03-31
IIF 38 - Director → ME
20
SCHNEIDER ELECTRIC DC TRUSTEES LIMITED
07358402 Stafford Park 5, Telford, Shropshire
Active Corporate (16 parents)
Officer
2010-08-26 ~ 2020-03-31
IIF 22 - Director → ME
2010-08-26 ~ 2016-05-05
IIF 20 - Secretary → ME
21
SCHNEIDER ELECTRIC LIMITED - 1999-06-01
Stafford Park 5, Telford, Salop
Active Corporate (13 parents)
Officer
2001-02-01 ~ 2020-03-31
IIF 24 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 3 - Secretary → ME
22
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
2007-04-02 ~ 2020-03-31
IIF 21 - Director → ME
2007-04-02 ~ 2016-05-05
IIF 2 - Secretary → ME
23
SERCK CONTROL AND SAFETY LIMITED
- now 04570994GW 1004 LIMITED - 2002-11-07
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (11 parents)
Officer
2012-08-31 ~ dissolved
IIF 54 - Director → ME
24
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
2015-07-31 ~ dissolved
IIF 51 - Director → ME
25
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
2015-07-31 ~ 2020-03-31
IIF 50 - Director → ME
26
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
2015-07-31 ~ 2020-03-31
IIF 47 - Director → ME
27
SYSTEMS ENGINEERING SOLUTIONS LIMITED
- now 01641319WESTINGHOUSE SYSTEMS LIMITED
- 2006-02-27
01641319 Stafford Park 5, Telford, Shropshire
Active Corporate (21 parents)
Officer
2001-02-01 ~ 2020-03-31
IIF 31 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 5 - Secretary → ME
28
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 45 - Director → ME
29
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 ~ 2020-03-31
IIF 55 - Director → ME
30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-03-31
IIF 48 - Director → ME
31
TELEMECANIQUE ELECTRIQUE (GREAT BRITAIN) LIMITED - 1990-03-05
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (13 parents)
Officer
2001-02-01 ~ dissolved
IIF 27 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 7 - Secretary → ME
32
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2015-07-31 ~ dissolved
IIF 41 - Director → ME
33
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-03-31
IIF 46 - Director → ME
34
TOWER FORGED PRODUCTS LIMITED
- now 03884357IDEASERVE LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
2011-10-01 ~ dissolved
IIF 37 - Director → ME
35
TOWER MANUFACTURING LIMITED
- now 03884370BASICREAM LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (17 parents)
Officer
2011-10-01 ~ 2020-03-31
IIF 36 - Director → ME
36
TUNGSTONE BATTERIES LIMITED
- now 00604726TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2015-07-31 ~ 2017-09-29
IIF 49 - Director → ME
37
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
2015-07-31 ~ dissolved
IIF 52 - Director → ME
38
VOLTIMUM UK & IRELAND LIMITED - now
YORKSHIRE SWITCHGEAR OVERSEAS LIMITED
- 2001-11-07
02690934 Rotherwick House 3 Thomas More Street, St Katharine's & Wapping, London, England
Active Corporate (11 parents)
Officer
2001-02-01 ~ 2001-10-02
IIF 19 - Director → ME
39
YORKSHIRE SWITCHGEAR GROUP LIMITED
01407225 . Stafford Park 5, Telford, Shropshire
Active Corporate (15 parents, 8 offsprings)
Officer
2001-02-01 ~ 2020-03-31
IIF 26 - Director → ME
2001-02-01 ~ 2001-10-02
IIF 18 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 13 - Secretary → ME
40
MERLIN GERIN LIMITED - 1992-01-01
TRUSHELFCO (NO.1024) LIMITED - 1986-12-19
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (13 parents)
Officer
2001-02-01 ~ dissolved
IIF 30 - Director → ME
2007-04-02 ~ 2014-11-12
IIF 8 - Secretary → ME