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 5
  • 1
    Atkinson, Mark
    Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Kube, Christian
    Scm & It, Business Engineering, Board Member Hq born in July 1971
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Bernecker, Bernd Christian, Dr.
    Sales Manager Europe And Asia born in April 1980
    Individual (1 offspring)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Dietrich, Ralf Paul
    Manager Product & Market Development, Board Member born in May 1968
    Individual (1 offspring)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 5
    2-8, Industriestrasse, Altdorf, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Barber, Andrew
    Sales And Marketing Director born in February 1959
    Individual
    Officer
    2008-01-14 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Linnett, Susan Ann
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-03-11
    OF - Director → CIF 0
    Linnett, Susan Ann
    Individual (2 offsprings)
    Officer
    ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    Adams, Jonathan David Vassall
    Managing Director born in October 1946
    Individual
    Officer
    ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Poensgen, Everhard Heino Wilhelm
    Director born in June 1921
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Poensgen, Philip Harald Axel
    Director born in May 1976
    Individual
    Officer
    2009-07-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Thiel, Hans Alois
    Director born in February 1956
    Individual
    Officer
    2013-04-01 ~ 2019-04-03
    OF - Director → CIF 0
  • 7
    Steininger, Ingrid Maria
    Export Manager born in March 1958
    Individual
    Officer
    2007-07-09 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Poensgen, Carl Horst
    Director born in March 1947
    Individual
    Officer
    1994-01-01 ~ 2013-04-01
    OF - Director → CIF 0
    2013-04-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Boueke, Christoph Ferdinand
    Managing Director born in December 1962
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2021-09-16
    OF - Director → CIF 0
    Boueke, Christoph Ferdinand
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 10
    Honour, Ronald William
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 11
    Sell, William Francis
    Director born in October 1939
    Individual
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
parent relation
Company in focus

E-T-A CIRCUIT BREAKERS LTD

Previous names
ETA CIRCUIT BREAKERS LIMITED - 1997-01-16
E-T-A CIRCUIT BREAKERS(U.K)LIMITED - 1984-11-21
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

Related profiles found in government register
  • E-T-A CIRCUIT BREAKERS LTD
    Info
    ETA CIRCUIT BREAKERS LIMITED - 1997-01-16
    E-T-A CIRCUIT BREAKERS(U.K)LIMITED - 1984-11-21
    Registered number 01276004
    Telford Close, Aylesbury, Buckinghamshire HP19 8DG
    Private Limited Company incorporated on 1976-09-06 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • E-T-A CIRCUIT BREAKERS LIMITED
    S
    Registered number 1276004
    Telford Close, Telford Close, Aylesbury, England, HP19 8DG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Eta Circuit Breakers Ltd, Telford Close, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.