---
title: "INVENSYS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc966197-2a8e-5aa0-9753-81fc6382bb34
json: https://whiteintel.dev/api/public/dossier/bc966197-2a8e-5aa0-9753-81fc6382bb34
identifier: oo:GB-COH-05048465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVENSYS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05048465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc966197-2a8e-5aa0-9753-81fc6382bb34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc966197-2a8e-5aa0-9753-81fc6382bb34  

## Ownership & control

### Owners / controllers

- **INVENSYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0628464f-e906-567a-901e-481ac55148dc
- **INVENSYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0628464f-e906-567a-901e-481ac55148dc

### Holdings / subsidiaries

- **INVENSYS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/469754f1-3b0d-5a7c-bae0-95bd34a2cd61
- **INVENSYS INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1521708c-116b-596a-ac29-b4051a007a56
- **INVENSYS GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/469754f1-3b0d-5a7c-bae0-95bd34a2cd61
- **INVENSYS INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1521708c-116b-596a-ac29-b4051a007a56

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

A **9-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:** `05048465`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-18
- **Registered office:** Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
- **SIC:** 70100

### Officers

- [INVENSYS SECRETARIES LIMITED](https://whiteintel.dev/entity/bc966197-2a8e-5aa0-9753-81fc6382bb34) — corporate secretary · appointed 2004-02-18
- HALL, David Anthony — director · British · appointed 2026-02-02
- WHITAKER, Jacqueline Yvette — director · British,Australian · appointed 2025-04-01
- BECKER, Kelly Jean — director · American · appointed 2020-12-31 · resigned 2026-02-02
- CLAYTON, John Reginald William — director · British · appointed 2004-02-18 · resigned 2005-12-31
- FULLELOVE, Glyn William — director · British · appointed 2004-02-18 · resigned 2007-03-30
- HUGHES, Michael Patrick — director · Irish · appointed 2017-09-12 · resigned 2020-12-31
- HULL, Victoria Mary — director · British · appointed 2004-02-23 · resigned 2014-01-27
- LAMBETH, Trevor — director · British · appointed 2014-01-27 · resigned 2022-03-31
- 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
- THOMAS, David Jeremy — director · British · appointed 2004-02-23 · resigned 2014-01-27
- THOROGOOD, Stuart — director · British / New Zealand · appointed 2014-01-27 · resigned 2015-03-01

### Beneficial owners (Persons with Significant Control)

- [Invensys Limited](https://whiteintel.dev/entity/0628464f-e906-567a-901e-481ac55148dc) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05048465
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05048465

## 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 LIMITED** — https://whiteintel.dev/entity/bc966197-2a8e-5aa0-9753-81fc6382bb34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVENSYS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/bc966197-2a8e-5aa0-9753-81fc6382bb34 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc966197-2a8e-5aa0-9753-81fc6382bb34._

_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"._