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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 29
  • 1
    Thompson, Neil
    Business Executive born in January 1965
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Barlow, Barry
    Sales Marketing Executive born in December 1953
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 2004-04-07
    OF - Director → CIF 0
  • 3
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (30 offsprings)
    Officer
    2010-09-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Shaw, Joseph Lewis
    Solicitor born in October 1914
    Individual (1 offspring)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 5
    Smith, James Edward
    Marketing born in March 1953
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-11-05
    OF - Director → CIF 0
  • 6
    Willsher, Leslie Gordon
    Chairman born in April 1930
    Individual (1 offspring)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 7
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 8
    O'neill, Stephen Vincent
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Upton, Antony John
    Company Director born in March 1975
    Individual (43 offsprings)
    Officer
    2017-12-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 10
    Ribbing, Randall Lee
    Business Executive born in September 1955
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Odonnell, Rory Anthony
    Chartered Accountant born in November 1952
    Individual (24 offsprings)
    Officer
    1993-01-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 12
    Ladavac, Darko Bozidar
    Business Executive born in June 1946
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2003-06-16
    OF - Director → CIF 0
  • 13
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Warren, Emma Louise
    Financial Director born in September 1967
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Emma Louise
    Financial Director
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 15
    Helz, Terrance Valentine
    Attorney born in March 1954
    Individual (68 offsprings)
    Officer
    2000-11-06 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    2000-11-06 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 16
    Wilby, Graham Robert
    Production Management born in March 1952
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 17
    Adams, Peter
    Non Executive Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 18
    Willsher, Peter James George
    Born in October 1934
    Individual (9 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
  • 19
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    1999-07-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 20
    Briggs, Thomas Edward
    Company President born in May 1945
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2003-05-05
    OF - Director → CIF 0
  • 21
    Lewis, Paul Stephen
    Accountant born in January 1963
    Individual (28 offsprings)
    Officer
    2020-04-16 ~ 2023-02-17
    OF - Director → CIF 0
  • 22
    Power, Nigel David
    Business Executive born in July 1955
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2010-09-24
    OF - Director → CIF 0
  • 23
    Franklin, Anthony
    Emea Strategic Projects Manager born in August 1962
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 24
    Jackson, Andrew
    Director born in December 1973
    Individual (29 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 25
    Zimmerman, Maxwell Preston
    Senior Tax Counsel born in May 1948
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Dyer, Richard Alan
    Managing Director born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Dyer, Richard Alan
    Financial Director
    Individual (4 offsprings)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 27
    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, 4 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    EATON HOLDING (UK) II LIMITED
    - now 03426515
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-11-06 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON CONTROLS (UK) LIMITED

Period: 2015-11-25 ~ 2023-05-16
Company number: 00619241
Registered names
EATON CONTROLS (UK) LIMITED - Dissolved
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • EATON CONTROLS (UK) LIMITED
    Info
    COOPER B-LINE LIMITED - 2015-11-25
    WILLSHER & QUICK LIMITED - 2015-11-25
    Registered number 00619241
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1959-01-20 and dissolved on 2023-05-16 (64 years 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.