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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
Active 3
  • 1
    Martin, Peter Paul
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Keith Ramsay
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mannerkoski, Jorma
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Price, Colin Franklin, Dr
    Sales Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2001-01-10
    OF - Director → CIF 0
  • 3
    Ward, James Mcdermid
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2008-05-29
    OF - Director → CIF 0
    Ward, James Mcdermid
    Vice President born in April 1966
    Individual
    icon of calendar 2009-05-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Yule, Ian Bryce
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 6
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 7
    Brickhouse, Brian Scott
    Business Manager born in August 1963
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2009-05-20
    OF - Director → CIF 0
  • 8
    Foley, Barrie William
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-28 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Pujol, Daniel
    General Manager born in December 1943
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1998-06-17
    OF - Director → CIF 0
    Pujol, Daniel Pierre
    Managing Director Emea born in December 1943
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Burns, Suzanne Marie
    General Manager born in May 1964
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Morling, Michael Alan
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 2004-06-09
    OF - Director → CIF 0
  • 12
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 14
    Price, Peter John
    Chartered Engineer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1992-09-24
    OF - Director → CIF 0
  • 15
    Burgan, Michael Winston
    Financial Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
    Burgan, Michael Winston
    Financial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-17 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 16
    Hall, Donald James
    Sales Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Anderson, Denis Alexander
    Engineering Manager born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Settle, David Robert Clark
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2004-06-09
    OF - Director → CIF 0
  • 20
    Butterworth, Michael Lord
    Chartered Engineer born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-09-05
    OF - Director → CIF 0
  • 21
    Pryde, James Dewar
    Accounting Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Thompson, Norman
    Operations Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1997-10-03
    OF - Director → CIF 0
  • 23
    Banning, Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 24
    Wall, Reginald Victor
    Production Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 25
    Smith, Stephen Paul
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 26
    Helms, Cynthia
    Business Manager born in January 1974
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 27
    Cole, Peter
    Sales Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1998-10-23
    OF - Director → CIF 0
  • 28
    Sendles, John Leonard
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 29
    Curry, Peter Alfred Max
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 30
    Dupenois, Nicholas George
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 31
    Gair, Derek Lings
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Secretary → CIF 0
  • 32
    Watling, Gordon
    Manufacturing Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 33
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    2000-12-14 ~ 2004-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

EATON POWER SOLUTIONS LIMITED

Previous names
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR ELECTRONICS LIMITED - 1998-03-20
WEIR LAMBDA LIMITED - 1999-08-04
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • EATON POWER SOLUTIONS LIMITED
    Info
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR ELECTRONICS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 2004-07-12
    Registered number 00701841
    icon of addressAbbey Park Southampton Road, Titchfield, Fareham PO14 4QA
    PRIVATE LIMITED COMPANY incorporated on 1961-08-29 and dissolved on 2016-09-13 (55 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.