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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 4
  • 1
    Gheysens, Willem
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Rughani, Neil
    Born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Earlsfort Terrace, Dublin 2, Dublin, Ireland
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Kouwenhoven, Jacques Albertus Maria
    Businessman born in May 1950
    Individual
    Officer
    icon of calendar ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Houweling, Mark Dubricus Johannes
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Mark Dubricus Johannes Houweling
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Reynolds Porter Chamberlain
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Gustafsson, Lars
    Businessman born in April 1948
    Individual
    Officer
    icon of calendar ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Skeppner, Hans
    Businessman born in June 1957
    Individual
    Officer
    icon of calendar ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Roberts, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 7
    Lamb, Simon John Francis
    Chartered Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Wikstrom, Lars Fredrik
    Businessman born in December 1960
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Lars Frederik Wikstrom
    Born in December 1960
    Individual
    Person with significant control
    icon of calendar 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
  • 9
    Tapsik, Marek
    Associate General Counsel born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Tyden, Philip
    Economist born in September 1962
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Christian Philip Tyden
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Zubinski, Roman
    Europe Controller born in May 1980
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 12
    Thorpe, Timothy John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-02-10 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 14
    icon of addressBox 396, Jonkoping, Sweden
    Corporate
    Person with significant control
    2019-08-30 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELDON ELECTRIC LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • ELDON ELECTRIC LIMITED
    Info
    Registered number 00924071
    icon of addressUnit 1 Innovation Way, Woodhouse Mill, Sheffield, South Yorkshire S13 9AD
    PRIVATE LIMITED COMPANY incorporated on 1967-12-04 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.