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
    Edwards, Kathryn Jane
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Conneally, Abi
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    icon of addressJephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Forster, Simon
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Walker, Angela
    Accountant born in November 1972
    Individual
    Officer
    icon of calendar 2024-06-28 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Oxnard, Lisa Marie
    Finance Director born in January 1981
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Evans, Gavin Howard
    Company Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2023-01-11
    OF - Director → CIF 0
  • 6
    Simms, Christopher
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Hibbert, Olivia Teresa
    Individual
    Officer
    icon of calendar ~ 2004-11-19
    OF - Secretary → CIF 0
  • 9
    Stelzer, Matthias Eugen, Dr
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    Matthieson, Simon James
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Walder, Brian Thomas
    Sales And Marketing Manager born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-09-05
    OF - Director → CIF 0
  • 12
    Zimmerman, Maxwell Preston
    Senior Tax Counsel born in May 1948
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Evans, David Ellis
    Business Executive born in January 1967
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2018-10-14
    OF - Director → CIF 0
  • 14
    Hibbert, Arthur Bernard
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 2004-11-19
    OF - Director → CIF 0
  • 15
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Childs, Roger
    Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar ~ 2004-11-19
    OF - Director → CIF 0
  • 18
    Andersson, Curt John
    Business Executive born in May 1961
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2009-05-13
    OF - Director → CIF 0
    Andersson, Curt John
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-11-19 ~ 2016-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

EATON MEDC LIMITED

Previous names
MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
MEDC LIMITED - 2008-02-01
COOPER MEDC LIMITED - 2016-09-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • EATON MEDC LIMITED
    Info
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
    MEDC LIMITED - 2000-06-07
    COOPER MEDC LIMITED - 2000-06-07
    Registered number 01202172
    icon of addressUnit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield NG17 5FB
    PRIVATE LIMITED COMPANY incorporated on 1975-03-03 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • EATON MEDC LIMITED
    S
    Registered number 01202172
    icon of addressUnit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, England, NG17 5FB
    Limited Liability Company in Companies House, England
    CIF 1
  • EATON MEDC LIMITED
    S
    Registered number 01202172
    icon of addressUnit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, England, NG17 5FB
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FREESORT LIMITED - 1999-09-23
    icon of addressDorset Road, Dorset Road, Sheerness, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    INVESTX LIMITED - 2010-01-19
    ANAKONDA GROUP LIMITED - 2010-02-16
    icon of addressUnit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.