---
title: "SYSTEMS ENGINEERING SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cafa682-896a-5d8b-a395-bca10f33fe58
json: https://whiteintel.dev/api/public/dossier/9cafa682-896a-5d8b-a395-bca10f33fe58
identifier: oo:GB-COH-01641319
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYSTEMS ENGINEERING SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01641319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cafa682-896a-5d8b-a395-bca10f33fe58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cafa682-896a-5d8b-a395-bca10f33fe58  

## Ownership & control

### Owners / controllers

- **YORKSHIRE SWITCHGEAR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ca205f0-7def-5d35-a928-bd8726452e2d
- **YORKSHIRE SWITCHGEAR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ca205f0-7def-5d35-a928-bd8726452e2d

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

A **5-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:** `01641319`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1982-06-04
- **Registered office:** Stafford Park 5, Telford, Shropshire, TF3 3BL
- **SIC:** 74990

### Officers

- INVENSYS SECRETARIES LIMITED — corporate secretary · appointed 2014-11-12
- BECKER, Kelly Jean — director · American · appointed 2022-12-30
- WHITAKER, Jacqueline Yvette — director · British,Australian · appointed 2025-04-01
- COURTS, Graham Edward — secretary · British · resigned 1994-03-17
- DEAVES, Martin Christopher — secretary · British · appointed 2002-02-16 · resigned 2007-04-02
- SANDS, Caroline Ann — secretary · British · appointed 2007-04-02 · resigned 2014-11-12
- VAN RISTELL, David — secretary · British · appointed 1995-05-02 · resigned 2002-02-17
- INVENSYS SECRETARIES LIMITED — corporate secretary · appointed 1994-03-17 · resigned 1995-05-02
- ANSIAU, Pierre Yves — director · French · appointed 1995-05-02 · resigned 2001-02-01
- BENJELLOUN, Allal — director · Moroccan · appointed 2007-04-02 · resigned 2009-03-31
- BROWN, Robert Casson — director · British · appointed 1994-03-17 · resigned 1995-05-02
- COURTS, Graham Edward — director · British · resigned 1996-08-31
- DEAVES, Martin Christopher — director · British · appointed 2002-02-16 · resigned 2007-04-02
- GUFFLET, Daniel — director · French · appointed 1995-05-02 · resigned 1999-06-10
- HARGREAVES, David — director · British · appointed 1995-05-02 · resigned 2000-08-31
- JACQUEMIN, Benoit — director · Belgian · appointed 1995-05-02 · resigned 1999-08-01
- LAMBETH, Trevor — director · British · appointed 2009-03-31 · resigned 2022-03-31
- LYNCH, Clarles William — director · British · resigned 1998-05-15
- O'DONOVAN, Kathleen Anne — director · British · resigned 1995-05-02
- PILAUD, Eric Jean — director · British · appointed 1995-05-02 · resigned 1999-08-01

### Beneficial owners (Persons with Significant Control)

- [Yorkshire Switchgear Group Limited](https://whiteintel.dev/entity/7ca205f0-7def-5d35-a928-bd8726452e2d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01641319

## 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 **SYSTEMS ENGINEERING SOLUTIONS LIMITED** — https://whiteintel.dev/entity/9cafa682-896a-5d8b-a395-bca10f33fe58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYSTEMS ENGINEERING SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/9cafa682-896a-5d8b-a395-bca10f33fe58 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cafa682-896a-5d8b-a395-bca10f33fe58._

_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"._