- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
INVENSYS GROUP LIMITED
INVENSYS GROUP LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05048465). UBO chain traced 9 hops, 2 owners, 4 holdings, 14 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-02-18
- Legal form
- ltd
- Activity
- 70100
- 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 GROUP LIMITED
- INVENSYS GROUP LIMITED
9-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.
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- 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.
- 05048465
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-18
- Registered office
- Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
- SIC
- 70100
People & control
17 parties · 4 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 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- SAMOS ACQUISITION COMPANY LIMITEDbeneficial owner
- SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITEDbeneficial owner
- Samos Acquisition Company Limitedbeneficial owner
- INVENSYS SECRETARIES LIMITED
- corporate secretary · appointed 2004-02-18 · Companies House
- WHITAKER, Jacqueline Yvette
- director · British,Australian · appointed 2025-04-01 · Companies House
- BECKER, Kelly Jean
- director · American · appointed 2020-12-31 · resigned · Companies House
- CLAYTON, John Reginald William
- director · British · appointed 2004-02-18 · resigned · Companies House
- FULLELOVE, Glyn William
- director · British · appointed 2004-02-18 · resigned · Companies House
- HUGHES, Michael Patrick
- director · Irish · appointed 2017-09-12 · resigned · Companies House
- HULL, Victoria Mary
- director · British · appointed 2004-02-23 · resigned · Companies House
- INVENSYS GROUP HOLDINGS LIMITEDAlso holds roles at 5 other companies
- SCHNEIDER ELECTRIC INVENSYS (UK) LIMITEDbeneficial owner
- HAWKER SIDDELEY GROUP LIMITEDbeneficial owner
- SCHNEIDER ELECTRIC CONTROLS UK LIMITEDbeneficial owner
- INVENSYS INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 6 other companies
- BTR INDUSTRIES LIMITEDbeneficial owner
- SIEBE PROTEC LIMITEDbeneficial owner
- INVENSYS HOLDINGS LIMITEDbeneficial owner
- LAMBETH, Trevor
- director · British · appointed 2014-01-27 · resigned · Companies House
- RANDERY, Tanuja
- director · British · appointed 2015-03-01 · resigned · Companies House
- SAGE, Antoine Marie
- director · French · appointed 2022-02-15 · resigned · Companies House
- SMITH, Kevin Charles
- director · British · appointed 2010-07-19 · resigned · Companies House
- THOMAS, David Jeremy
- director · British · appointed 2004-02-23 · resigned · Companies House
- THOROGOOD, Stuart
- director · British / New Zealand · appointed 2014-01-27 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INVENSYS GROUP LIMITED?
- What is INVENSYS GROUP LIMITED's risk level?
- Where does INVENSYS GROUP LIMITED appear across sources?
Community intel
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