- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
INVENSYS SECRETARIES LIMITED
INVENSYS SECRETARIES LIMITED — active UK company, incorporated 1972 (oo:GB-COH-01070856). UBO chain traced 12 hops, 1 owner, 2 holdings, 20 officers. Cited…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1972-09-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INVENSYS SECRETARIES LIMITED
- INVENSYS SECRETARIES LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on INVENSYS SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01070856
- Status
- active
- Type
- ltd
- Incorporated
- 1972-09-08
- Registered office
- Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
- SIC
- 74990
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HALL, David Anthony
- director · British · appointed 2026-02-02 · Companies House
- Invensys International Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- IMSERV EUROPE LIMITEDbeneficial owner
- WHITAKER, Jacqueline Yvette
- secretary · appointed 2025-04-01 · Companies House
- director · British,Australian · appointed 2025-04-01 · Companies House
- BECKER, Kelly Jean
- director · American · appointed 2020-12-31 · resigned · Companies House
- BLAIR, John Harvey
- director · New Zealander · appointed 1992-08-17 · resigned · Companies House
- BOOTH, Claire
- director · British · appointed 1995-04-28 · resigned · Companies House
- BROWN, Robert Casson
- secretary · British · appointed 1993-06-07 · resigned · Companies House
- director · British · appointed 1993-06-07 · resigned · Companies House
- CLAYTON, John Reginald William
- director · British · appointed 2000-01-27 · resigned · Companies House
- COLES, Richard Paul Atwell
- director · British · appointed 2001-02-14 · resigned · Companies House
- FYFE, Katherine
- secretary · appointed 2014-12-31 · resigned · Companies House
- HUGHES, Michael Patrick
- director · Irish · appointed 2017-09-12 · resigned · Companies House
- HULL, Victoria Mary
- director · British · appointed 2001-07-23 · resigned · Companies House
- HUNT, David Stephen
- director · British · resigned · Companies House
- LAMBETH, Trevor
- secretary · appointed 2017-07-24 · resigned · Companies House
- director · British · appointed 2014-03-31 · resigned · Companies House
- LOGAN, Christine Anne Marie
- director · British · appointed 1995-04-28 · resigned · Companies House
- SAGE, Antoine Marie
- secretary · appointed 2022-02-15 · resigned · Companies House
- SPENCER, Rachel Louise
- secretary · British · appointed 1997-12-31 · resigned · Companies House
- WILLIAMS, Stanley Killa
- secretary · British · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVENSYS SECRETARIES LIMITED?
- What is INVENSYS SECRETARIES LIMITED's risk level?
- Where does INVENSYS SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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