---
title: "INVENSYS GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/469754f1-3b0d-5a7c-bae0-95bd34a2cd61
json: https://whiteintel.dev/api/public/dossier/469754f1-3b0d-5a7c-bae0-95bd34a2cd61
identifier: oo:GB-COH-00508383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVENSYS GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00508383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/469754f1-3b0d-5a7c-bae0-95bd34a2cd61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/469754f1-3b0d-5a7c-bae0-95bd34a2cd61  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Invensys Group Holdings Limited** — GLEIF · `lei:549300GH3VIW8JSMTG21` — https://whiteintel.dev/entity/12e9e909-51a9-5f8c-8a66-74060dd0478c
- **Invensys Group Holdings Limited** — source · `gb-coh:508383` — https://whiteintel.dev/entity/dfd59876-1251-45b8-a644-68e693a3b31a

## Ownership & control

### Owners / controllers

- **INVENSYS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc966197-2a8e-5aa0-9753-81fc6382bb34
- **INVENSYS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc966197-2a8e-5aa0-9753-81fc6382bb34

### Holdings / subsidiaries

- **SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fb13d1c-35fa-56b3-b931-d48a2b8471c0
- **HAWKER SIDDELEY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0aa3e5da-b85e-5108-b5eb-9751675abb94
- **SCHNEIDER ELECTRIC CONTROLS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a300730-c98b-5224-9495-56e7740ca423
- **SCHNEIDER ELECTRIC SYSTEMS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8353b2dd-eb19-5b88-8da4-4843f228227c
- **SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fb13d1c-35fa-56b3-b931-d48a2b8471c0
- **HAWKER SIDDELEY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0aa3e5da-b85e-5108-b5eb-9751675abb94
- **HAWKER SIDDELEY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6f2c3be-f64b-5fe1-b876-599e3e0e0f67
- **SCHNEIDER ELECTRIC CONTROLS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a300730-c98b-5224-9495-56e7740ca423

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00508383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1952-05-29
- **Registered office:** Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
- **SIC:** 64209, 70100

### Officers

- [INVENSYS SECRETARIES LIMITED](https://whiteintel.dev/entity/469754f1-3b0d-5a7c-bae0-95bd34a2cd61) — corporate secretary · appointed 2000-02-23
- HALL, David Anthony — director · British · appointed 2026-02-02
- WHITAKER, Jacqueline Yvette — director · British,Australian · appointed 2025-04-01
- COLES, Richard Paul Atwell — secretary · British · resigned 2000-02-23
- BAYS, James Claude — director · American · appointed 1999-03-16 · resigned 2001-03-30
- BECKER, Kelly Jean — director · American · appointed 2020-12-31 · resigned 2026-02-02
- BONSEY, Colin Peter — director · British · resigned 1999-04-30
- CLAYTON, John Reginald William — director · British · appointed 2001-05-01 · resigned 2005-12-31
- COCHRANE, Adam Craven — director · British · appointed 2001-05-01 · resigned 2003-01-31
- COLES, Richard Paul Atwell — director · British · resigned 2003-01-31
- COX, Philip Gotsall — director · British · appointed 1998-12-31 · resigned 2000-04-28
- HICKS, Colin John — director · British · resigned 1998-07-31
- HUGHES, Michael Patrick — director · Irish · appointed 2017-09-12 · resigned 2020-12-31
- HULL, Victoria Mary — director · British · appointed 2006-01-01 · resigned 2014-02-20
- LAMBETH, Trevor — director · British · appointed 2014-02-20 · resigned 2022-03-31
- MANN, Roger — director · British · resigned 1998-12-31
- RANDERY, Tanuja — director · British · appointed 2015-03-01 · resigned 2017-09-13
- SAGE, Antoine Marie — director · French · appointed 2022-02-15 · resigned 2025-04-01
- SMITH, Kevin Charles — director · British · appointed 2010-07-19 · resigned 2015-07-31
- SPENCER, Rachel Louise — director · British · appointed 2000-01-27 · resigned 2014-12-31

### Beneficial owners (Persons with Significant Control)

- [Invensys Group Limited](https://whiteintel.dev/entity/bc966197-2a8e-5aa0-9753-81fc6382bb34) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00508383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00508383

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INVENSYS GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/469754f1-3b0d-5a7c-bae0-95bd34a2cd61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVENSYS GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/469754f1-3b0d-5a7c-bae0-95bd34a2cd61 · Structured JSON: https://whiteintel.dev/api/public/dossier/469754f1-3b0d-5a7c-bae0-95bd34a2cd61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._