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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 3
  • 1
    Quartey, Daniel Malcolm, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Butters, John William Michael
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Upton, Antony John
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Amlani, Manhar Lalji
    Electronics Engineer born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-22
    OF - Director → CIF 0
  • 4
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1998-03-19
    OF - Director → CIF 0
  • 6
    Thompson, Neil
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 7
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Strong, Thomas Stewart
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    James, Gavin Keith
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 11
    Smith, Gavin David
    Chartered Accountant born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Walder, Brian Thomas
    Business Executive born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Clementson, Mark Chris
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Flanagan, Sandra
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-08-10
    OF - Director → CIF 0
  • 16
    Amlani, Kalavati
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
    Amlani, Kalavati
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Secretary → CIF 0
  • 17
    Herbert, Karen Elizabeth
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 18
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 19
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    icon of calendar 2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Whittaker, Simon David
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 21
    Hadley, Carl
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 22
    Campbell, Robert
    Business Executive born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 23
    Carter, Mike
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 24
    Howes, Richard Paul
    Operations Director born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 25
    Hurst, Barrie
    Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1998-03-19
    OF - Director → CIF 0
  • 26
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 27
    Parker, Christopher David
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1997-07-25
    OF - Director → CIF 0
  • 28
    Chapman, Kieron Trevor Neil
    Marketing Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 29
    Jarrett, Marilyn Frances
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 30
    EATON SAFETY LIMITED - now
    COOPER SAFETY LIMITED - 2015-11-26
    MAIDENDEAL LIMITED - 1985-05-03
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MENVIER GROUP LIMITED - 2008-02-01
    icon of address6 Jephson Court, Tancred Close, Queensway, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-06-02 ~ 2016-02-10
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressEaton House, 30 Pembroke Road, Dublin 4, Ireland
    Corporate (1 offspring)
    Person with significant control
    2018-09-13 ~ 2018-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EATON ELECTRICAL PRODUCTS LIMITED

Previous names
FULLEON SYNCHROBELL LTD - 1998-02-27
FULLEON LIMITED - 1994-04-01
FULLEON LIMITED - 2008-04-01
COOPER FULLEON LIMITED - 2016-04-30
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • EATON ELECTRICAL PRODUCTS LIMITED
    Info
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1998-02-27
    FULLEON LIMITED - 1998-02-27
    COOPER FULLEON LIMITED - 1998-02-27
    Registered number 01342230
    icon of address252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1977-12-05 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • EATON ELECTRICAL PRODUCTS LIMITED
    S
    Registered number 01342230
    icon of address6 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Company in United Kingdom
    CIF 1
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED - 1993-07-16
    BRUSH FUSEGEAR LIMITED - 1989-07-03
    icon of address6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    icon of addressJephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WILLSHER & QUICK LIMITED - 2001-01-02
    COOPER B-LINE LIMITED - 2015-11-25
    icon of address252 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    DRAFTENTRY LIMITED - 2002-12-16
    POWERTRON CONVERTERS LIMITED - 2007-07-23
    MARTEK POWERTRON LIMITED - 2009-06-02
    icon of addressGlebe Farm Technical Campus, Knapwell, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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