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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 18
  • 1
    Rughani, Neil
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Timothy John
    Individual (16 offsprings)
    Officer
    2002-04-18 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (21 offsprings)
    Officer
    2019-08-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Houweling, Mark Dubricus Johannes
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Mark Dubricus Johannes Houweling
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Lamb, Simon John Francis
    Born in May 1947
    Individual (10 offsprings)
    Officer
    (before 1993-02-14) ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Tyden, Philip
    Born in September 1962
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Christian Philip Tyden
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Gheysens, Willem
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Gustafsson, Lars
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-29
    OF - Director → CIF 0
  • 9
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual (11 offsprings)
    Officer
    2019-08-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Wikstrom, Lars Fredrik
    Born in December 1960
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Lars Frederik Wikstrom
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Kouwenhoven, Jacques Albertus Maria
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Skeppner, Hans
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1993-02-14) ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Roberts, Martin
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 14
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (193 parents, 109 offsprings)
    Officer
    (before 1993-02-14) ~ 2002-03-01
    OF - Secretary → CIF 0
  • 15
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2020-02-10 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 17
    10, Earlsfort Terrace, Dublin 2, Dublin, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Box 396, Jonkoping, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-08-30 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELDON ELECTRIC LIMITED

Period: 1967-12-04 ~ now
Company number: 00924071
Registered name
ELDON ELECTRIC LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • ELDON ELECTRIC LIMITED
    Info
    Registered number 00924071
    Unit 1 Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire S13 9AD
    PRIVATE LIMITED COMPANY incorporated on 1967-12-04 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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.