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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 21
  • 1
    Singer, Nigel David
    Managing Director born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1991-05-03) ~ 2001-08-07
    OF - Director → CIF 0
  • 2
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Pratt, Keith Michael
    Marketing & Sales Director born in July 1944
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Boxer, Trevor Charles
    Technical Director born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-03) ~ 1998-10-05
    OF - Director → CIF 0
  • 5
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (29 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Wainwright, Alan John
    Business Executive born in October 1949
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2000-01-10
    OF - Director → CIF 0
  • 8
    Lewis, Paul Stephen
    Business Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2011-08-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual (20 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    1999-07-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Maxwell, Peter Willis
    Finance Director born in October 1962
    Individual (26 offsprings)
    Officer
    1999-07-30 ~ 2009-01-31
    OF - Director → CIF 0
    Maxwell, Peter Willis
    Finance Director
    Individual (26 offsprings)
    Officer
    1999-07-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 12
    Hood, John William
    Production Director born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1991-10-14
    OF - Director → CIF 0
  • 13
    Benson, Nicholas John
    Sales/Marketing Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Addis, Andrew John
    Finance Director born in February 1955
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1999-07-30
    OF - Director → CIF 0
    Addis, Andrew John
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1999-07-30
    OF - Secretary → CIF 0
  • 15
    Alexander, Gustav Robert
    Strategic Operations Director born in January 1941
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 1995-05-14
    OF - Director → CIF 0
  • 16
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (68 offsprings)
    Officer
    1999-07-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 17
    Fokinther, Martin John
    Operations Director born in February 1957
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 1997-09-22
    OF - Director → CIF 0
  • 18
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (29 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (30 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    EATON ELECTRICAL SYSTEMS LIMITED
    - now 03012749
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    6 Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-02-28 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JSB ELECTRICAL LIMITED

Period: 1980-03-18 ~ 2017-06-06
Company number: 00753135
Registered names
JSB ELECTRICAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • JSB ELECTRICAL LIMITED
    Info
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    Registered number 00753135
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1963-03-12 and dissolved on 2017-06-06 (54 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.