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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 13
  • 1
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (68 offsprings)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Attorney
    Individual (68 offsprings)
    Officer
    2008-08-07 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Sparrow, Simon Ellis
    Director born in February 1970
    Individual (25 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Stelzer, Sonia
    Individual (10 offsprings)
    Officer
    ~ 2004-03-25
    OF - Secretary → CIF 0
  • 4
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (134 offsprings)
    Officer
    1995-12-01 ~ 2008-09-07
    OF - Director → CIF 0
  • 5
    Davies, Robert John
    Business Executive born in December 1967
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Clough, Jonathan
    Individual (20 offsprings)
    Officer
    2004-07-12 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 7
    Stelzer, Isidore, Dr
    Co Director born in May 1932
    Individual (11 offsprings)
    Officer
    ~ 2004-03-25
    OF - Director → CIF 0
  • 8
    Bunker, Mark Grenelle
    Business Executive born in March 1965
    Individual (22 offsprings)
    Officer
    2013-06-05 ~ 2015-06-16
    OF - Director → CIF 0
  • 9
    Reed, John Boyd
    Business Executive born in June 1950
    Individual (26 offsprings)
    Officer
    2008-08-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Searle, Fraser Wyman
    Director born in June 1962
    Individual (34 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - Director → CIF 0
    Searle, Fraser Wyman
    Director
    Individual (34 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    Gibbons, John Livingston
    Co Director born in January 1936
    Individual (1 offspring)
    Officer
    ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-08-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 13
    EATON ELECTRICAL SYSTEMS LIMITED
    - now 03012749
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLARON COMPONENTS LIMITED

Previous name
ENGEL & GIBBS LIMITED - 2003-09-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • POLARON COMPONENTS LIMITED
    Info
    ENGEL & GIBBS LIMITED - 2003-09-01
    Registered number 00383431
    Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    PRIVATE LIMITED COMPANY incorporated on 1943-10-21 and dissolved on 2018-10-16 (74 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.