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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 30
  • 1
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (74 offsprings)
    Officer
    2003-12-29 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (74 offsprings)
    Officer
    2005-01-03 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (33 offsprings)
    Officer
    2007-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Butters, John William Michael
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Millington, Anthony Geoffrey
    Chartered Accountant born in April 1964
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Monter, John Michael
    Business Exec born in August 1947
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Johnson Ii, Tyler Wise
    Business Executive born in September 1968
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (110 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-06-28
    OF - Director → CIF 0
  • 8
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1993-06-07 ~ 1994-05-24
    OF - Director → CIF 0
  • 9
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (31 offsprings)
    Officer
    2006-05-17 ~ 2008-07-03
    OF - Director → CIF 0
  • 10
    Osborne, Joseph Albert
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 11
    Upton, Antony John
    Business Executive born in March 1975
    Individual (43 offsprings)
    Officer
    2013-04-15 ~ 2018-01-17
    OF - Director → CIF 0
  • 12
    Gibbons, Richard Edward
    Managing Director born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-09-12
    OF - Director → CIF 0
  • 13
    Schumacher, Diane Kosmach
    Corporate Counsel born in August 1953
    Individual (16 offsprings)
    Officer
    1993-06-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Milford, Barry Hugh
    Business Executive born in September 1946
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2006-05-12
    OF - Director → CIF 0
  • 15
    Kole, Stephen Michael
    Business Executive born in January 1951
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Strappazzon, Enzo Giuseppe
    Business Executive born in April 1965
    Individual (4 offsprings)
    Officer
    2008-08-25 ~ 2015-03-19
    OF - Director → CIF 0
  • 17
    Gray, David Mclaughlin
    Business Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 18
    Mallard, Lawrence Brooks
    Business Executive born in November 1966
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Clarke, Wilfred
    Director & General Manager born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Baker, Dean Alan
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2008-04-05
    OF - Director → CIF 0
  • 21
    Hill, Alan Jackson
    Business Exec born in May 1944
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 2005-12-01
    OF - Director → CIF 0
  • 22
    Norman, Gregory Andrew
    Individual (2 offsprings)
    Officer
    1992-06-19 ~ 1995-11-22
    OF - Secretary → CIF 0
  • 23
    Manian, Sunjay
    Finance Executive born in January 1976
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 24
    Williams, Stanley Killa
    Company Secretary & born in July 1945
    Individual (205 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-06-28
    OF - Director → CIF 0
  • 25
    Newbery, Percy Gordon
    Chartered Engineer born in April 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2004-12-23
    OF - Director → CIF 0
  • 26
    Jackson, Ralph Ellsworth
    Business Exec born in July 1941
    Individual (5 offsprings)
    Officer
    1993-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Bruce, Andrew Robert
    Operations Director born in October 1972
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 28
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1993-06-28 ~ 1999-05-31
    OF - Nominee Director → CIF 0
  • 29
    EATON ELECTRICAL PRODUCTS LIMITED
    - now 01342230
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    6 Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1993-06-28 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COOPER BUSSMANN (U.K.) LIMITED

Period: 2004-12-14 ~ 2019-12-31
Company number: 00363685
Registered names
COOPER BUSSMANN (U.K.) LIMITED - Dissolved
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • COOPER BUSSMANN (U.K.) LIMITED
    Info
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED - 2004-12-14
    BRUSH FUSEGEAR LIMITED - 2004-12-14
    Registered number 00363685
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1940-10-26 and dissolved on 2019-12-31 (79 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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