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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Helz, Terrance Valentine
    Individual (74 offsprings)
    Officer
    1998-09-21 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Flanagan, Sandra
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
  • 4
    Butters, John William Michael
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Clementson, Mark Chris
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (25 offsprings)
    Officer
    2020-07-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Carter, Mike
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2016-06-21 ~ 2025-03-14
    OF - Director → CIF 0
  • 8
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Amlani, Kalavati
    Company Director
    Individual (4 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
    Amlani, Kalavati
    Individual (4 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 10
    Hurst, Barrie
    Director born in February 1942
    Individual (18 offsprings)
    Officer
    1992-12-15 ~ 1998-03-19
    OF - Director → CIF 0
  • 11
    Chapman, Kieron Trevor Neil
    Marketing Director born in November 1968
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (26 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (23 offsprings)
    Officer
    1992-12-15 ~ 1998-03-19
    OF - Director → CIF 0
  • 14
    Amlani, Manhar Lalji
    Electronics Engineer born in June 1949
    Individual (10 offsprings)
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 15
    Howes, Richard Paul
    Operations Director born in February 1971
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Smith, Gavin David
    Chartered Accountant born in February 1964
    Individual (351 offsprings)
    Officer
    2004-10-26 ~ 2006-07-17
    OF - Director → CIF 0
  • 17
    Herbert, Karen Elizabeth
    Individual (11 offsprings)
    Officer
    1998-06-02 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 18
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (31 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 19
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (26 offsprings)
    Officer
    1998-06-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Upton, Antony John
    Director born in March 1975
    Individual (43 offsprings)
    Officer
    2016-06-21 ~ 2018-01-17
    OF - Director → CIF 0
  • 21
    Walder, Brian Thomas
    Business Executive born in August 1955
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Thompson, Neil
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2016-09-21
    OF - Director → CIF 0
  • 23
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (27 offsprings)
    Officer
    2002-07-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 24
    Hadley, Carl
    Individual (6 offsprings)
    Officer
    1992-12-15 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 25
    Whittaker, Simon David
    Director born in January 1968
    Individual (49 offsprings)
    Officer
    2006-07-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 26
    Parker, Christopher David
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1997-07-25
    OF - Director → CIF 0
  • 27
    James, Gavin Keith
    Finance Director born in March 1963
    Individual (92 offsprings)
    Officer
    1995-08-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 28
    Campbell, Robert
    Business Executive born in January 1967
    Individual (13 offsprings)
    Officer
    2006-07-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 29
    Jarrett, Marilyn Frances
    Individual (26 offsprings)
    Officer
    1995-04-26 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 30
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (29 offsprings)
    Officer
    2015-05-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 31
    Strong, Thomas Stewart
    Accountant born in March 1960
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 32
    12, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2018-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    Eaton House, 30 Pembroke Road, Dublin 4, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2018-09-13 ~ 2018-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    EATON SAFETY LIMITED - now 01904612
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    6 Jephson Court, Tancred Close, Queensway, Leamington Spa, Warwickshire, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1998-06-02 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON ELECTRICAL PRODUCTS LIMITED

Period: 2016-04-30 ~ now
Company number: 01342230
Registered names
EATON ELECTRICAL PRODUCTS LIMITED - now
FULLEON LIMITED - 2008-04-01
FULLEON LIMITED - 1994-04-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Related profiles found in government register
  • EATON ELECTRICAL PRODUCTS LIMITED
    Info
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2016-04-30
    FULLEON SYNCHROBELL LTD - 2016-04-30
    FULLEON LIMITED - 2016-04-30
    Registered number 01342230
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1977-12-05 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • EATON ELECTRICAL PRODUCTS LIMITED
    S
    Registered number 01342230
    252 Bath Road, Slough, SL1 4DX
    Private Limited Company in United Kingdom
    CIF 1
  • EATON ELECTRICAL PRODUCTS LIMITED
    S
    Registered number 01342230
    6 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Company in United Kingdom
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COOPER BUSSMANN (U.K.) LIMITED
    - now 00363685
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED - 1993-07-16
    BRUSH FUSEGEAR LIMITED - 1989-07-03
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-05-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COOPER SECURITY LIMITED
    - now 01396471
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EATON CONTROLS (UK) LIMITED
    - now 00619241
    COOPER B-LINE LIMITED - 2015-11-25
    WILLSHER & QUICK LIMITED - 2001-01-02
    252 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MARTEK POWER LIMITED
    - now 04588863
    MARTEK POWERTRON LIMITED - 2009-06-02
    POWERTRON CONVERTERS LIMITED - 2007-07-23
    DRAFTENTRY LIMITED - 2002-12-16
    Glebe Farm Technical Campus, Knapwell, Cambridge
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MOBILITY (UK) OPCO LIMITED
    17159722
    252 Bath Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-04-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.