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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 36
  • 1
    Helms, Cynthia
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Price, Peter John
    Born in July 1934
    Individual (6 offsprings)
    Officer
    (before 1991-02-15) ~ 1992-09-24
    OF - Director → CIF 0
  • 3
    Martin, Peter Paul
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Banning, Paul
    Individual (93 offsprings)
    Officer
    2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 5
    Yule, Ian Bryce
    Individual (32 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 6
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Thompson, Norman
    Born in May 1957
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1997-10-03
    OF - Director → CIF 0
  • 8
    Brickhouse, Brian Scott
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2009-05-20
    OF - Director → CIF 0
  • 9
    Gair, Derek Lings
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1996-10-17
    OF - Secretary → CIF 0
  • 10
    Wall, Reginald Victor
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1996-10-17
    OF - Director → CIF 0
  • 11
    Morling, Michael Alan
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2004-06-09
    OF - Director → CIF 0
  • 12
    Foley, Barrie William
    Born in July 1958
    Individual (10 offsprings)
    Officer
    1996-05-28 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Smith, Stephen Paul
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Butterworth, Michael Lord
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1997-09-05
    OF - Director → CIF 0
  • 15
    Hall, Donald James
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Watling, Gordon
    Born in August 1967
    Individual (7 offsprings)
    Officer
    1998-04-22 ~ 2000-08-11
    OF - Director → CIF 0
  • 17
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2003-04-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 18
    Anderson, Denis Alexander
    Born in August 1945
    Individual (8 offsprings)
    Officer
    1998-06-17 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Ward, James Mcdermid
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2007-05-23 ~ 2008-05-29
    OF - Director → CIF 0
    2009-05-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 20
    Cox, Philip Gotsall
    Born in October 1951
    Individual (82 offsprings)
    Officer
    2000-02-23 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 22
    Miller, Keith Ramsay
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Pryde, James Dewar
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2004-06-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 24
    Price, Colin Franklin, Dr
    Born in July 1966
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2001-01-10
    OF - Director → CIF 0
  • 25
    Sendles, John Leonard
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Burgan, Michael Winston
    Born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1991-02-15) ~ 2001-12-01
    OF - Director → CIF 0
    Burgan, Michael Winston
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 27
    Dupenois, Nicholas George
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 28
    Pujol, Daniel
    Born in December 1943
    Individual (10 offsprings)
    Officer
    1992-09-24 ~ 1998-06-17
    OF - Director → CIF 0
    Pujol, Daniel Pierre
    Born in December 1943
    Individual (10 offsprings)
    Officer
    2004-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 30
    Curry, Peter Alfred Max
    Born in August 1930
    Individual (11 offsprings)
    Officer
    (before 1991-02-15) ~ 1997-06-25
    OF - Director → CIF 0
  • 31
    Settle, David Robert Clark
    Born in May 1954
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2004-06-09
    OF - Director → CIF 0
  • 32
    Mannerkoski, Jorma
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 33
    Burns, Suzanne Marie
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2004-06-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Cole, Peter
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1998-10-23
    OF - Director → CIF 0
  • 35
    Coles, Richard Paul Atwell
    Born in December 1942
    Individual (81 offsprings)
    Officer
    2000-02-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2000-12-14 ~ 2004-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EATON POWER SOLUTIONS LIMITED

Period: 2004-07-12 ~ 2016-09-13
Company number: 00701841
Registered names
EATON POWER SOLUTIONS LIMITED - Dissolved
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 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 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.