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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Pryde, James Dewar
    Chartered Accountant born in December 1958
    Individual (14 offsprings)
    Officer
    1998-04-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Smyth, Paul William Anthony
    Accounting Manager born in October 1945
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (25 offsprings)
    Officer
    2013-10-10 ~ 2020-09-29
    OF - Director → CIF 0
  • 4
    Ward, James Mcdermid
    Chartered Accountant born in May 1966
    Individual (10 offsprings)
    Officer
    2007-04-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Adams, David Michael
    Business Executive born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
  • 6
    Byrka, Darren Michael
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2015-07-10
    OF - Director → CIF 0
  • 7
    Lacombe, Jean Pierre
    Business Manager born in August 1952
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Papaioannou, Nicolas
    Manager born in March 1972
    Individual (9 offsprings)
    Officer
    2015-07-10 ~ 2018-02-12
    OF - Director → CIF 0
  • 9
    Banning, Paul Christopher
    Accountant born in August 1964
    Individual (81 offsprings)
    Officer
    2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
    Banning, Paul
    Individual (81 offsprings)
    Officer
    2010-03-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 10
    Ceccarelli, Fernando
    Born in January 1972
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Coppola, Joseph Thomas
    Business Manager born in March 1963
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Donovan, Patrick Xavier
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1999-12-15
    OF - Director → CIF 0
  • 13
    Mcfarland, Jeanette
    Operations Director born in May 1961
    Individual (12 offsprings)
    Officer
    2008-04-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 14
    Best, Alan Edward
    Vice President born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Lang, Gregory
    Manager born in March 1959
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Martin, Peter Paul
    Issc Director - Glasgow, Finance born in July 1969
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 17
    Mannerkoski, Jorma
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2024-07-26
    OF - Director → CIF 0
  • 18
    Yule, Ian Bryce
    Accountant
    Individual (20 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 19
    Simpson, David Lee
    Manager born in October 1961
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2009-12-09
    OF - Director → CIF 0
  • 20
    Dehnert, Klaus Hans Peter
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 21
    Williams, David Joseph
    Personnel Director born in July 1938
    Individual (2 offsprings)
    Officer
    1991-12-04 ~ 1998-04-22
    OF - Director → CIF 0
  • 22
    Rodewig, John Stuart
    President born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 23
    Vieten, Gunther, Dr
    Managing Director born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Ghirardo, Carlo
    Director Of Operations born in December 1970
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2011-03-10
    OF - Director → CIF 0
  • 25
    Kemp Engelberg, Axel
    General Manager born in May 1957
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 26
    Hayes, Leo Michael
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2019-02-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 27
    Cromling, Edward Raymond
    Financial Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1994-01-21
    OF - Director → CIF 0
  • 28
    Cooper, George William
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2004-01-31
    OF - Director → CIF 0
  • 29
    Dupenois, Nicholas George
    Solicitor born in May 1947
    Individual (16 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Individual (16 offsprings)
    Officer
    ~ 2007-05-24
    OF - Secretary → CIF 0
  • 30
    Price, Matthew Steven
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 31
    Zuza, Joaquin
    Vice President born in May 1942
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 1999-12-15
    OF - Director → CIF 0
  • 32
    Moran, Thomas
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2013-10-10 ~ 2018-02-12
    OF - Director → CIF 0
  • 33
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 34
    Fairhurst, John
    Business Manager born in October 1948
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Tsavalas, Yannis Pavlos
    President born in December 1955
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 36
    EATON HOLDING LIMITED
    - now 03316660
    DUNWILCO (565) LIMITED - 1997-02-14
    Po Box 554 Abbey Park, Southampton Road, Titchfield, Fareham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EATON LIMITED

Period: 1919-05-30 ~ now
Company number: 00155621
Registered name
EATON LIMITED - now
Standard Industrial Classification
28131 - Manufacture Of Pumps
25620 - Machining
46900 - Non-specialised Wholesale Trade
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Related profiles found in government register
  • EATON LIMITED
    Info
    Registered number 00155621
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1919-05-30 (106 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • EATON LIMITED
    S
    Registered number 00155621
    252, Bath Road, Slough, Berkshire, England, SL1 4DX
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • EATON LIMITED
    S
    Registered number 00155621
    554, 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 7
  • 1
    AEROQUIP-VICKERS LIMITED
    - now 01771356
    TRINOVA LIMITED - 1997-05-02
    TRINOVA HOLDINGS LIMITED - 1992-12-30
    LOF HOLDINGS LIMITED - 1986-11-06
    VICKERS SYSTEMS LIMITED - 1985-12-23
    BEAUFAIR LIMITED - 1983-12-22
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EATON AEROSPACE LIMITED
    - now 00896075
    FR-HITEMP LIMITED - 2005-11-30
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EATON ELECTRIC LIMITED
    - now 04617032
    OXFORDBRIGHT LIMITED - 2003-01-27
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EATON PENSION PLAN TRUSTEE LIMITED
    - now 02554378 09992203
    TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
    SHELFCO (NO. 555) LIMITED - 1991-01-14
    P.o. Box No4, New Lane, Havant, Hants
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EATON UK PENSION PLAN TRUSTEE LIMITED
    09992203 02554378
    Towers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
    - now 02554376
    TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
    SHELFCO (NO. 554) LIMITED - 1991-01-14
    P.o.box No4, New Lane, Havant, Hants
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    WHS PLASTICS BRIERLEY HILL LTD - now
    XANDOR AUTOMOTIVE BRIERLEY HILL LTD - 2023-06-01
    XANDOR AUTOMOTIVE UK LTD - 2020-02-11
    FREEZE 120719 UK LIMITED
    - 2020-01-22 12100865
    Thorns Road, Brierley Hill, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2019-07-12 ~ 2019-12-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.