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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
    Jackson, Andrew
    Born in December 1973
    Individual (29 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, Richard Alan
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ 1999-04-30
    OF - Director → CIF 0
    Dyer, Richard Alan
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Warren, Emma Louise
    Born in September 1967
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Emma Louise
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 4
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Ladavac, Darko Bozidar
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2003-06-16
    OF - Director → CIF 0
  • 6
    Lewis, Paul Stephen
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2020-04-16 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    Franklin, Anthony
    Born in August 1962
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Willsher, Peter James George
    Born in October 1934
    Individual (9 offsprings)
    Officer
    (before 1991-11-14) ~ 1998-04-20
    OF - Director → CIF 0
  • 9
    Thompson, Neil
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 10
    Upton, Antony John
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2017-12-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 11
    Willsher, Leslie Gordon
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1998-04-20
    OF - Director → CIF 0
  • 12
    Briggs, Thomas Edward
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2003-05-05
    OF - Director → CIF 0
  • 13
    Smith, James Edward
    Born in February 1953
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-11-05
    OF - Director → CIF 0
  • 14
    Shaw, Joseph Lewis
    Born in October 1914
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1995-05-05
    OF - Director → CIF 0
  • 15
    Zimmerman, Maxwell Preston
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2000-11-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Barlow, Barry
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1995-05-05 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Adams, Peter
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1998-04-20
    OF - Director → CIF 0
  • 18
    Ribbing, Randall Lee
    Born in September 1955
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Power, Nigel David
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2010-09-24
    OF - Director → CIF 0
  • 20
    Gawronski, Grant Lawrence
    Born in October 1962
    Individual (33 offsprings)
    Officer
    2007-02-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Wilby, Graham Robert
    Born in February 1952
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    O'neill, Stephen Vincent
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 23
    Birch, Ian Gregory
    Born in April 1940
    Individual (18 offsprings)
    Officer
    1999-07-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 24
    Beyen, Kris Maria August
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2010-09-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 25
    Odonnell, Rory Anthony
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1993-01-26 ~ 1998-04-20
    OF - Director → CIF 0
  • 26
    Helz, Terrance Valentine
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2000-11-06 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (89 offsprings)
    Officer
    2000-11-06 ~ 2013-05-01
    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, 5 offsprings)
    Person with significant control
    2017-02-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2000-11-06 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
  • 29
    EATON HOLDING (UK) II LIMITED
    - now 03426515
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – 75% or moreCIF 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.