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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
    Attorney born in February 1954
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (74 offsprings)
    Officer
    2004-10-19 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 3
    Clementson, Mark Chris
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Mullin, Martin Gerard
    Vice President & Gm born in May 1966
    Individual (25 offsprings)
    Officer
    2014-03-22 ~ 2015-05-28
    OF - Director → CIF 0
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (25 offsprings)
    2020-07-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Hurst, Barrie
    Company Director born in February 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-03-19
    OF - Director → CIF 0
  • 7
    Swain, Charles Joseph
    Company Director born in September 1923
    Individual (9 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-05-21
    OF - Director → CIF 0
  • 8
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (26 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Roger Barrett
    Company Director born in December 1948
    Individual (23 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-03-19
    OF - Director → CIF 0
  • 11
    Howes, Richard Paul
    Operations Director born in February 1971
    Individual (11 offsprings)
    Officer
    2017-05-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Smith, Gavin David
    Chartered Accountant born in February 1964
    Individual (351 offsprings)
    Officer
    2004-10-26 ~ 2006-07-17
    OF - Director → CIF 0
  • 13
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (31 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 14
    Mcwilliams, Damon Bradley
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    1997-12-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Walsh, Anthony, Mr.
    Vice President - Engineering born in June 1960
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 16
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (26 offsprings)
    Officer
    1998-08-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Gascoigne, Alan John
    Accountant
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 18
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ 2009-01-31
    OF - Director → CIF 0
    Maxwell, Peter Willis
    Company Director
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 19
    Schumacher, Diane Kosmach
    Corporate Counsel born in August 1953
    Individual (16 offsprings)
    Officer
    1997-12-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 20
    Hachigian, Kirk Stephen
    Business Executive born in June 1959
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Hadley, Carl
    Company Director born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1991-10-02) ~ 1995-04-24
    OF - Director → CIF 0
    Hadley, Carl
    Individual (6 offsprings)
    Officer
    (before 1991-10-02) ~ 1995-04-24
    OF - Secretary → CIF 0
  • 22
    Whittaker, Simon David
    Director born in January 1968
    Individual (49 offsprings)
    Officer
    2006-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 23
    White, David Allan
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    1997-12-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Mccann, Anthony Joseph
    Chartered Secretary born in July 1940
    Individual (23 offsprings)
    Officer
    1993-11-22 ~ 1997-12-18
    OF - Director → CIF 0
  • 25
    Martinie, Dominique
    Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1999-11-19
    OF - Director → CIF 0
  • 26
    James, Gavin Keith
    Finance Director born in March 1963
    Individual (92 offsprings)
    Officer
    1995-07-31 ~ 1998-05-26
    OF - Director → CIF 0
    James, Gavin Keith
    Finance Director
    Individual (92 offsprings)
    Officer
    1995-08-21 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 27
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (29 offsprings)
    Officer
    2015-05-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Mcdowell, George Roy Colquhoun
    Company Director born in September 1922
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1995-09-26
    OF - Director → CIF 0
  • 29
    Pollock, Peter Glen
    Chartered Accountant born in September 1946
    Individual (27 offsprings)
    Officer
    1993-11-22 ~ 1997-12-19
    OF - Director → CIF 0
  • 30
    Jackson, Ralph Ellsworth
    Business Executive born in July 1941
    Individual (5 offsprings)
    Officer
    1997-12-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Fortin, Richard Chalmers Gordon
    Self Employed Business Const. born in April 1941
    Individual (25 offsprings)
    Officer
    1997-01-07 ~ 1997-12-18
    OF - Director → CIF 0
  • 32
    Jones, Timothy John
    Business Executive born in February 1954
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 33
    Riley, Harold John
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 34
    EATON HOLDING (UK) II LIMITED
    - now 03426515
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
    2004-10-19 ~ 2016-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EATON SAFETY LIMITED

Period: 2015-11-26 ~ now
Company number: 01904612
Registered names
EATON SAFETY LIMITED - now
MAIDENDEAL LIMITED - 1985-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EATON SAFETY LIMITED
    Info
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2015-11-26
    MENVIER GROUP PLC - 2015-11-26
    MENVIER-SWAIN GROUP PLC - 2015-11-26
    MAIDENDEAL LIMITED - 2015-11-26
    Registered number 01904612
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-12 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • EATON SAFETY LIMITED
    S
    Registered number 01904612
    Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
  • EATON SAFETY LIMITED
    S
    Registered number 01904612
    Jepshon Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EATON ELECTRICAL PRODUCTS LIMITED
    - now 01342230
    COOPER FULLEON LIMITED
    - 2016-04-30 01342230
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MENVIER LIMITED
    - now 01196146
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MENVIER OVERSEAS HOLDINGS LIMITED
    - now 01582445
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SCANTRONIC HOLDINGS LIMITED
    01771935
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.