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

EATON LIMITED

Standard Industrial Classification
25620 - Machining
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
28131 - Manufacture Of Pumps
46900 - Non-specialised Wholesale Trade
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 1 month). 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
    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
Active 6
  • 1
    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 (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    OXFORDBRIGHT LIMITED - 2003-01-27
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Towers 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
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
    SHELFCO (NO. 554) LIMITED - 1991-01-14
    P.o.box No4, New Lane, Havant, Hants
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • XANDOR AUTOMOTIVE BRIERLEY HILL LTD - 2023-06-01
    XANDOR AUTOMOTIVE UK LTD - 2020-02-11
    FREEZE 120719 UK LIMITED - 2020-01-22
    Thorns Road, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-12 ~ 2019-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.