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 4
  • 1
    Morgan, Geoffrey Damien
    Group Head Of Tax born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crawford, Jonathon Colin Fyfe
    Lawyer born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Barnes, Garry Elliot
    Treasurer born in August 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Sams, Ian James
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Vasquez, Francisco
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2019-12-05
    OF - Director → CIF 0
  • 3
    Stapley, Gerald Charles
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Blyth, Andrew Rogers
    Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Bonnett, Robert John
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1995-06-05
    OF - Director → CIF 0
  • 6
    Bready, Richard Lawrence
    Chairman And Chief Executive born in July 1944
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1995-06-08
    OF - Director → CIF 0
  • 8
    Beeson, Richard
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2006-10-09
    OF - Director → CIF 0
  • 9
    Forrest, Arthur Thomas
    Financial Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
    Forrest, Arthur Thomas
    Managing Director born in March 1943
    Individual (1 offspring)
    icon of calendar ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Martin, Gary Trevor
    Commercial Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 2006-03-13
    OF - Director → CIF 0
  • 11
    Tranter, John
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 2003-06-27
    OF - Director → CIF 0
    Tranter, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-16 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 12
    Donnelly, Kevin William
    Vice-President General Counsel born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2000-07-03
    OF - Director → CIF 0
    Donnelly, Kevin William
    General Counsel born in September 1954
    Individual (2 offsprings)
    icon of calendar 2003-06-27 ~ 2016-09-12
    OF - Director → CIF 0
    Donnelly, Kevin William
    Vice-President General Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 13
    Hughes, Matthew William, Mr.
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 14
    Parker, Simon, Mr.
    General Manager born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Hall, Almon Charles
    Senior Vice President And Cfo born in November 1946
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Cooney, Edward Joseph
    Vice President & Treasurer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-20
    OF - Director → CIF 0
parent relation
Company in focus

EATON-WILLIAMS GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • EATON-WILLIAMS GROUP LIMITED
    Info
    Registered number 01224160
    icon of address79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1975-08-27 and dissolved on 2020-11-17 (45 years 2 months). The company status is Dissolved.
    CIF 0
  • EATON-WILLIAMS GROUP LIMITED
    S
    Registered number missing
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.