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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

Smith, Kevin Charles

    Related profiles found in government register
  • Smith, Kevin Charles
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, The Woodlands, Penn, High Wycombe, HP10 8JD, England

      IIF 1

    • icon of address 2nd Floor, 80, Victoria Street, London, SW1E 5JL

      IIF 2
  • Smith, Kevin Charles
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kevin Charles
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

      IIF 42
  • Mr Kevin Charles Smith
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, The Woodlands, Penn, High Wycombe, HP10 8JD, England

      IIF 43
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 2 The Woodlands, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,319 GBP2025-03-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    icon of address 3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address 3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 4
    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 2010-07-19 ~ dissolved
    IIF 40 - Director → ME
  • 5
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    icon of address 2nd Floor, 80 Victoria Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 7
    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 ~ dissolved
    IIF 33 - Director → ME
Ceased 35
  • 1
    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 ~ 2015-07-31
    IIF 27 - Director → ME
  • 2
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2015-07-31
    IIF 28 - Director → ME
  • 3
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 12 - Director → ME
  • 4
    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 2010-11-02 ~ 2015-07-31
    IIF 37 - Director → ME
  • 5
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 15 - Director → ME
  • 6
    EDMORE LIMITED - 1983-03-15
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 10 - Director → ME
  • 7
    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 2009-01-31 ~ 2015-07-31
    IIF 8 - Director → ME
  • 8
    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 2009-01-31 ~ 2015-07-31
    IIF 16 - Director → ME
  • 9
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 17 - Director → ME
  • 10
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 29 - Director → ME
  • 11
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 25 - Director → ME
  • 12
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 21 - Director → ME
  • 13
    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 2009-01-31 ~ 2015-07-31
    IIF 26 - Director → ME
  • 14
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 22 - Director → ME
  • 15
    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 2009-01-31 ~ 2015-07-31
    IIF 20 - Director → ME
  • 16
    icon of address 2nd Floor, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2015-07-31
    IIF 41 - Director → ME
  • 17
    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 2010-07-19 ~ 2015-07-31
    IIF 7 - Director → ME
  • 18
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2015-07-31
    IIF 36 - Director → ME
  • 19
    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 2009-01-31 ~ 2015-07-31
    IIF 5 - Director → ME
  • 20
    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 2010-07-19 ~ 2015-07-31
    IIF 19 - Director → ME
  • 21
    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 2009-01-31 ~ 2012-06-27
    IIF 31 - Director → ME
  • 22
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    icon of address Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2015-07-31
    IIF 42 - Director → ME
  • 23
    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 2009-01-31 ~ 2015-07-31
    IIF 30 - Director → ME
  • 24
    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 2009-01-31 ~ 2015-07-31
    IIF 24 - Director → ME
  • 25
    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 2009-01-31 ~ 2015-07-31
    IIF 23 - Director → ME
  • 26
    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 2009-01-31 ~ 2015-07-31
    IIF 13 - Director → ME
  • 27
    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 2009-01-31 ~ 2015-07-31
    IIF 6 - Director → ME
  • 28
    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 2009-01-31 ~ 2013-01-30
    IIF 34 - Director → ME
  • 29
    icon of address 2nd Floor, 80 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-21 ~ 2015-07-31
    IIF 35 - Director → ME
  • 30
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 11 - Director → ME
  • 31
    BALLIDON QUARRIES LIMITED - 1979-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 9 - Director → ME
  • 32
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 14 - Director → ME
  • 33
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 4 - Director → ME
  • 34
    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 2009-01-31 ~ 2013-05-16
    IIF 38 - Director → ME
  • 35
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2015-07-31
    IIF 18 - Director → ME

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