logo
explain how to read the page

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
    Miller, Keith Ramsay
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mannerkoski, Jorma
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Peter Paul
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    Banning, Paul
    Individual (15 offsprings)
    Officer
    2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 2
    Wall, Reginald Victor
    Production Director born in May 1935
    Individual
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 3
    Price, Colin Franklin, Dr
    Sales Director born in June 1966
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2001-01-10
    OF - Director → CIF 0
  • 4
    Cole, Peter
    Sales Director born in November 1947
    Individual
    Officer
    1994-03-11 ~ 1998-10-23
    OF - Director → CIF 0
  • 5
    Ward, James Mcdermid
    Accountant born in April 1966
    Individual
    Officer
    2007-05-23 ~ 2008-05-29
    OF - Director → CIF 0
    Ward, James Mcdermid
    Vice President born in April 1966
    Individual
    2009-05-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Burgan, Michael Winston
    Financial Director born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
    Burgan, Michael Winston
    Financial Director
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 7
    Sendles, John Leonard
    Company Director born in February 1931
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Settle, David Robert Clark
    Company Director born in May 1954
    Individual
    Officer
    1998-02-05 ~ 2004-06-09
    OF - Director → CIF 0
  • 9
    Butterworth, Michael Lord
    Chartered Engineer born in October 1941
    Individual
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 10
    Pryde, James Dewar
    Accounting Manager born in December 1958
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Curry, Peter Alfred Max
    Company Director born in August 1930
    Individual
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 12
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    2001-02-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 13
    Helms, Cynthia
    Business Manager born in January 1974
    Individual
    Officer
    2009-07-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 14
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Dupenois, Nicholas George
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 16
    Morling, Michael Alan
    Director born in July 1941
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2004-06-09
    OF - Director → CIF 0
  • 17
    Price, Peter John
    Chartered Engineer born in June 1934
    Individual
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 18
    Pujol, Daniel
    General Manager born in December 1943
    Individual
    Officer
    1992-09-24 ~ 1998-06-17
    OF - Director → CIF 0
    Pujol, Daniel Pierre
    Managing Director Emea born in December 1943
    Individual
    Officer
    2004-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Brickhouse, Brian Scott
    Business Manager born in August 1963
    Individual
    Officer
    2005-10-13 ~ 2009-05-20
    OF - Director → CIF 0
  • 20
    Anderson, Denis Alexander
    Engineering Manager born in August 1945
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    2000-02-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Burns, Suzanne Marie
    General Manager born in May 1964
    Individual
    Officer
    2004-06-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Thompson, Norman
    Operations Director born in April 1957
    Individual
    Officer
    1996-12-18 ~ 1997-10-03
    OF - Director → CIF 0
  • 24
    Hall, Donald James
    Sales Director born in August 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 25
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 26
    Smith, Stephen Paul
    Company Director born in September 1961
    Individual
    Officer
    1999-01-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 27
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 28
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 29
    Yule, Ian Bryce
    Accountant
    Individual (9 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 30
    Foley, Barrie William
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    1996-05-28 ~ 1999-05-31
    OF - Director → CIF 0
  • 31
    Gair, Derek Lings
    Individual
    Officer
    ~ 1996-10-17
    OF - Secretary → CIF 0
  • 32
    Watling, Gordon
    Manufacturing Director born in August 1967
    Individual (3 offsprings)
    Officer
    1998-04-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 33
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 246 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 LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
  • EATON POWER SOLUTIONS LIMITED
    Info
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 2004-07-12
    WEIR ELECTRONICS LIMITED - 2004-07-12
    Registered number 00701841
    Abbey 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.