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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Price, Matthew Steven
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    DUNWILCO (565) LIMITED - 1997-02-14
    icon of addressPo Box 554 Abbey Park, Southampton Road, Titchfield, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Moran, Thomas
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2018-02-12
    OF - Director → CIF 0
  • 2
    Papaioannou, Nicolas
    Manager born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-02-12
    OF - Director → CIF 0
  • 3
    Tsavalas, Yannis Pavlos
    President born in November 1955
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 4
    Coppola, Joseph Thomas
    Business Manager born in March 1963
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Martin, Peter Paul
    Issc Director - Glasgow, Finance born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Dupenois, Nicholas George
    Solicitor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-05-24
    OF - Secretary → CIF 0
  • 7
    Smyth, Paul William Anthony
    Accounting Manager born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-21 ~ 1998-04-22
    OF - Director → CIF 0
  • 8
    Zuza, Joaquin
    Vice President born in April 1942
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1999-12-15
    OF - Director → CIF 0
  • 9
    Hayes, Leo Michael
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Lang, Gregory
    Manager born in March 1959
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Best, Alan Edward
    Vice President born in July 1940
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Rodewig, John Stuart
    President born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-22
    OF - Director → CIF 0
  • 13
    Fairhurst, John
    Business Manager born in October 1948
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Lacombe, Jean Pierre
    Business Manager born in August 1952
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Cromling, Edward Raymond
    Financial Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 16
    Banning, Paul Christopher
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
    Banning, Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 17
    Dehnert, Klaus Hans Peter
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 18
    Yule, Ian Bryce
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 19
    Vieten, Gunther, Dr
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Mannerkoski, Jorma
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2024-07-26
    OF - Director → CIF 0
  • 21
    Mcfarland, Jeanette
    Operations Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Ward, James Mcdermid
    Chartered Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Ghirardo, Carlo
    Director Of Operations born in November 1970
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2011-03-10
    OF - Director → CIF 0
  • 24
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2020-09-29
    OF - Director → CIF 0
  • 25
    Simpson, David Lee
    Manager born in September 1961
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2009-12-09
    OF - Director → CIF 0
  • 26
    Kemp Engelberg, Axel
    General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 27
    Pryde, James Dewar
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 28
    Ceccarelli, Fernando
    Born in January 1972
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Williams, David Joseph
    Personnel Director born in July 1938
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1998-04-22
    OF - Director → CIF 0
  • 30
    Adams, David Michael
    Business Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-04
    OF - Director → CIF 0
  • 31
    Donovan, Patrick Xavier
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1999-12-15
    OF - Director → CIF 0
  • 32
    Byrka, Darren Michael
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2015-07-10
    OF - Director → CIF 0
  • 33
    Cooper, George William
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EATON LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
28131 - Manufacture Of Pumps
25620 - Machining
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • EATON LIMITED
    Info
    Registered number 00155621
    icon of address252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1919-05-30 (106 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • EATON LIMITED
    S
    Registered number 00155621
    icon of address252, Bath Road, Slough, Berkshire, England, SL1 4DX
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • EATON LIMITED
    S
    Registered number 00155621
    icon of address554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
    Limited Liability Company in Companies House, England
    CIF 2
    Limited Liability Company in Companieshouse, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TRINOVA LIMITED - 1997-05-02
    BEAUFAIR LIMITED - 1983-12-22
    VICKERS SYSTEMS LIMITED - 1985-12-23
    LOF HOLDINGS LIMITED - 1986-11-06
    TRINOVA HOLDINGS LIMITED - 1992-12-30
    icon of address252 Bath Road, Slough, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STRABOR (MARINE) LIMITED - 2000-11-02
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    icon of address554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    OXFORDBRIGHT LIMITED - 2003-01-27
    icon of address252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SHELFCO (NO. 555) LIMITED - 1991-01-14
    TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
    icon of addressP.o. Box No4, New Lane, Havant, Hants
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTowers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SHELFCO (NO. 554) LIMITED - 1991-01-14
    TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
    icon of addressP.o.box No4, New Lane, Havant, Hants
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • XANDOR AUTOMOTIVE UK LTD - 2020-02-11
    FREEZE 120719 UK LIMITED - 2020-01-22
    XANDOR AUTOMOTIVE BRIERLEY HILL LTD - 2023-06-01
    icon of addressThorns Road, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2019-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.