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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

Thomas, David Jeremy

child relation
Offspring entities and appointments
Active 5
  • 1
    BOCCA BOCCA LTD - 2017-04-03
    MATTEO MATTEO LTD - 2016-08-31
    icon of address 48 Rottingdean Place Falmer Road, Rottingdean, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,688 GBP2024-05-31
    Officer
    icon of calendar 2016-05-28 ~ now
    IIF 118 - Director → ME
  • 2
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-10-19 ~ now
    IIF 100 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 90 High Holborn, Labs, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 5
    icon of address 90 High Holborn, Office 4.55, Labs, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 120 - Director → ME
Ceased 115
  • 1
    FELTLIKE LIMITED - 1999-03-31
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-12
    IIF 47 - Director → ME
  • 2
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2007-12-31
    IIF 15 - Director → ME
  • 3
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15
    SPIRAL SOFTWARE LIMITED - 2016-10-26
    icon of address 101 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2014-03-31
    IIF 55 - Director → ME
  • 4
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-01-27
    IIF 67 - Director → ME
  • 5
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 56 - Director → ME
  • 6
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2003-01-31
    IIF 115 - Director → ME
  • 7
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2009-03-02
    IIF 53 - Director → ME
  • 8
    icon of address South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    49,657 GBP2023-03-31
    Officer
    icon of calendar 2013-01-26 ~ 2021-10-11
    IIF 122 - Secretary → ME
  • 9
    icon of address 10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 2 - Director → ME
  • 10
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-08
    IIF 49 - Director → ME
  • 11
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2014-03-31
    IIF 13 - Director → ME
  • 12
    VACU-BLAST LIMITED - 1980-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 54 - Director → ME
  • 13
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    BULL MOTORS LIMITED - 1986-04-23
    icon of address Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-06-15
    IIF 4 - Director → ME
  • 14
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 1998-03-10 ~ 2003-01-31
    IIF 104 - Director → ME
  • 15
    icon of address Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2005-05-03
    IIF 96 - Director → ME
  • 16
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    icon of address 32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-10
    IIF 112 - Director → ME
  • 17
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-19
    IIF 23 - Director → ME
  • 18
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 94 - Director → ME
  • 19
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2009-06-30
    IIF 81 - Director → ME
  • 20
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    HEATMANY LIMITED - 1993-12-23
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2009-06-30
    IIF 99 - Director → ME
  • 21
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2009-06-30
    IIF 114 - Director → ME
  • 22
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2009-06-30
    IIF 105 - Director → ME
  • 23
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    TRIRIDING FINANCE LIMITED - 1992-03-30
    FMF LEASING (B) LIMITED - 1992-08-14
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2009-06-30
    IIF 85 - Director → ME
  • 24
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 92 - Director → ME
  • 25
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 84 - Director → ME
  • 26
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    ONSFIELD LIMITED - 1987-09-14
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2004-09-03
    IIF 95 - Director → ME
  • 27
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2009-06-30
    IIF 77 - Director → ME
  • 28
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2009-06-30
    IIF 90 - Director → ME
  • 29
    SEALDRIFT LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2009-06-30
    IIF 78 - Director → ME
  • 30
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    icon of address 30 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 101 - Director → ME
  • 31
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    icon of address 30 Gresham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 79 - Director → ME
  • 32
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2009-06-30
    IIF 93 - Director → ME
  • 33
    PRECIS (1940) LIMITED - 2000-11-22
    IMSERV METERPOINT LIMITED - 2004-09-23
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-19
    IIF 9 - Director → ME
  • 34
    icon of address 8 Coutts Crescent, St Albans Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-26 ~ 2004-03-03
    IIF 27 - Director → ME
  • 35
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 33 - Director → ME
  • 36
    EDMORE LIMITED - 1983-03-15
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 63 - Director → ME
  • 37
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 2003-01-31
    IIF 109 - Director → ME
  • 38
    LINENOTE LIMITED - 1990-05-03
    THE ROXBORO GROUP PLC - 2005-09-29
    icon of address 60 Petty France, London, England
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 USD2025-03-31
    Officer
    icon of calendar 2016-04-26 ~ 2023-05-16
    IIF 75 - Director → ME
  • 39
    TROPICWORD LIMITED - 2003-10-29
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2003-12-05
    IIF 83 - Director → ME
  • 40
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2009-06-30
    IIF 80 - Director → ME
  • 41
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2013-05-16
    IIF 62 - Director → ME
  • 42
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR ELECTRONICS LIMITED - 1998-03-20
    WEIR LAMBDA LIMITED - 1999-08-04
    icon of address 554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-06-09
    IIF 8 - Director → ME
  • 43
    icon of address 1 More London Place, London
    Active Corporate (823 parents, 13 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-08-16
    IIF 76 - LLP Member → ME
  • 44
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    EUROTHERM PLC - 2000-05-02
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 38 - Director → ME
  • 45
    EUROTHERM LIMITED - 1992-05-01
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    icon of address Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2014-03-31
    IIF 59 - Director → ME
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 17 - Director → ME
  • 46
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-08
    IIF 5 - Director → ME
  • 47
    LLOYDS TSB GENERAL LEASING (NO.16) LIMITED - 2008-08-04
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2008-09-10
    IIF 111 - Director → ME
  • 48
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-01
    IIF 40 - Director → ME
  • 49
    LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2009-06-30
    IIF 103 - Director → ME
  • 50
    LLOYDS TSB LEASING (NO.1) LIMITED - 2007-01-02
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-12-27 ~ 2009-06-30
    IIF 108 - Director → ME
  • 51
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-12
    IIF 28 - Director → ME
  • 52
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 25 - Director → ME
  • 53
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 65 - Director → ME
  • 54
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-30
    IIF 31 - Director → ME
  • 55
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-02-28
    IIF 37 - Director → ME
  • 56
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 11 - Director → ME
  • 57
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-30
    IIF 36 - Director → ME
  • 58
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 73 - Director → ME
  • 59
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2009-06-30
    IIF 82 - Director → ME
  • 60
    PRECIS (1166) LIMITED - 1992-11-05
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    icon of address Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2009-03-02
    IIF 10 - Director → ME
  • 61
    A A SEVENTEEN LIMITED - 2003-02-06
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2012-10-25
    IIF 68 - Director → ME
  • 62
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-02-20
    IIF 74 - Director → ME
  • 63
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2014-01-27
    IIF 72 - Director → ME
  • 64
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 3 - Director → ME
  • 65
    BTR PLC - 2003-02-21
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2014-01-27
    IIF 64 - Director → ME
  • 66
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2007-07-25
    IIF 18 - Director → ME
  • 67
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    BTR SIEBE PLC - 1999-04-16
    INVENSYS PLC - 2014-02-27
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2014-01-17
    IIF 60 - Director → ME
  • 68
    icon of address Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2014-03-21
    IIF 44 - Director → ME
  • 69
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 61 - Director → ME
  • 70
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2006-01-12
    IIF 29 - Director → ME
  • 71
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2008-01-15
    IIF 51 - Director → ME
  • 72
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    IIF 48 - Director → ME
  • 73
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ALLREJECT COMPANY LIMITED - 1993-12-23
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    icon of address Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2007-09-26
    IIF 106 - Director → ME
  • 74
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-30
    IIF 116 - Director → ME
  • 75
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2003-07-07
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    POULTLAND LIMITED - 1981-12-31
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2009-06-30
    IIF 107 - Director → ME
  • 76
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    icon of address 30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2009-06-30
    IIF 91 - Director → ME
  • 77
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2003-01-31
    IIF 113 - Director → ME
  • 78
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-12
    IIF 20 - Director → ME
  • 79
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 97 - Director → ME
  • 80
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 98 - Director → ME
  • 81
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2003-01-31
    IIF 110 - Director → ME
  • 82
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2008-01-15
    IIF 6 - Director → ME
  • 83
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2008-01-15
    IIF 32 - Director → ME
  • 84
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-06-30
    IIF 89 - Director → ME
  • 85
    KINGSTON SCREENS LIMITED - 1979-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2008-01-15
    IIF 34 - Director → ME
  • 86
    RAPID 997 LIMITED - 1986-06-05
    icon of address The Lodge, Rottingdean Place, Falmer Road, Rottingdean East Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -6,346 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-07-16 ~ 2023-03-20
    IIF 121 - Director → ME
  • 87
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2013-05-16
    IIF 58 - Director → ME
  • 88
    INVENSYS CONTROLS UK LTD - 2016-11-01
    INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 19 - Director → ME
  • 89
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2014-03-31
    IIF 70 - Director → ME
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 41 - Director → ME
  • 90
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 39 - Director → ME
  • 91
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-09-08
    IIF 35 - Director → ME
  • 92
    GOSCOP LIMITED - 1976-12-31
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 26 - Director → ME
  • 93
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 7 - Director → ME
  • 94
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2014-03-31
    IIF 71 - Director → ME
  • 95
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    icon of address Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-02-28
    IIF 24 - Director → ME
  • 96
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    INVENSYS RAIL LIMITED - 2013-06-25
    icon of address Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2013-01-30
    IIF 66 - Director → ME
  • 97
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    INTERMED LIMITED - 1984-01-26
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-05-12
    IIF 43 - Director → ME
  • 98
    SOUTH BOOKHAM YOUTH AND COMMUNITY ASSOCIATION LIMITED - 2015-06-29
    icon of address South Bookham Space Dorking Road, Bookham, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    87,292 GBP2021-03-31
    Officer
    icon of calendar 2011-05-29 ~ 2021-06-26
    IIF 102 - Director → ME
    icon of calendar 2011-05-29 ~ 2021-07-29
    IIF 123 - Secretary → ME
  • 99
    APV ANDA LIMITED - 1989-05-31
    APV AIRFLOW LIMITED - 1993-10-20
    ANDA LIMITED - 1988-08-11
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    icon of address Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-12-31
    IIF 50 - Director → ME
  • 100
    M&R 892 LIMITED - 2003-04-22
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2013-12-16
    IIF 57 - Director → ME
  • 101
    APV HALL LIMITED - 1988-01-05
    APV CORPORATION LIMITED - 1995-06-13
    APV UK LIMITED - 2010-12-01
    HALL-THERMOTANK LIMITED - 1986-11-28
    APV BAKER LIMITED - 1989-05-31
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2007-12-31
    IIF 12 - Director → ME
  • 102
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    A P V HOLDINGS PLC - 1982-07-05
    A P V HOLDINGS P L C - 1987-03-24
    APV BAKER PLC - 1987-11-06
    icon of address C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2007-12-31
    IIF 52 - Director → ME
  • 103
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    BARBER & COLMAN LIMITED - 1988-07-01
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-07-29
    IIF 42 - Director → ME
  • 104
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    COUTANT-LAMBDA LIMITED - 2008-10-01
    icon of address Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    IIF 14 - Director → ME
  • 105
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 30 - Director → ME
  • 106
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 16 - Director → ME
  • 107
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2009-06-30
    IIF 86 - Director → ME
  • 108
    TERRASPAN LIMITED - 1977-12-31
    FLOW CONTROLS LIMITED - 1990-08-31
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    icon of address Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-17
    IIF 1 - Director → ME
  • 109
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    icon of address 3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2009-03-02
    IIF 45 - Director → ME
  • 110
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2009-03-02
    IIF 46 - Director → ME
  • 111
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2012-06-27
    IIF 69 - Director → ME
  • 112
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    icon of address 177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2005-03-31
    IIF 22 - Director → ME
  • 113
    KORULAN LIMITED - 1990-08-24
    LLOYDS CORPORATE LEASING - 2007-07-24
    icon of address 30 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-30
    IIF 117 - Director → ME
  • 114
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2009-06-30
    IIF 88 - Director → ME
  • 115
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2009-07-01
    IIF 87 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.