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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 26
  • 1
    Morgan, Martin Victor
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Banning, Paul
    Individual (93 offsprings)
    Officer
    2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 3
    Garratt, Shaun
    Born in October 1983
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 4
    Colburn, Anthony Alan
    Born in August 1938
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 5
    Yule, Ian Bryce
    Individual (32 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 6
    Longworth, Brian
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 7
    Owens, James
    Born in September 1952
    Individual (29 offsprings)
    Officer
    2004-03-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 8
    Culham, Harry Kenneth
    Born in March 1933
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Kilshaw, Anthony
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2017-02-09
    OF - Director → CIF 0
  • 10
    Hopkins, Paul
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Cheyne, Suzanne Caroline
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2008-07-10
    OF - Director → CIF 0
  • 12
    Ireson, John
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-05-30
    OF - Director → CIF 0
    2008-07-10 ~ 2017-02-09
    OF - Director → CIF 0
  • 13
    Mc Farland, Dawn Jeanette
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2006-03-28 ~ 2008-01-30
    OF - Director → CIF 0
  • 14
    Ammann, William
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 2001-04-06
    OF - Director → CIF 0
  • 15
    Rose, William
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Redfern, John Vernon
    Born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1992-11-01) ~ 1999-09-29
    OF - Director → CIF 0
    Redfern, John Vernon
    Individual (6 offsprings)
    Officer
    (before 1992-11-01) ~ 1999-09-29
    OF - Secretary → CIF 0
  • 17
    Morris, Wayman Stewart
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 18
    Pryde, James Dewar
    Born in December 1958
    Individual (22 offsprings)
    Officer
    1999-09-29 ~ 2004-03-02
    OF - Director → CIF 0
  • 19
    Dupenois, Nicholas George
    Born in April 1947
    Individual (24 offsprings)
    Officer
    1999-09-29 ~ 2016-12-31
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Individual (24 offsprings)
    Officer
    2000-05-02 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 20
    Findling, Gary
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    Haynes, Glyn
    Born in July 1955
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2009-12-18
    OF - Director → CIF 0
  • 22
    Crilly, Gerard
    Born in March 1952
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 23
    Dickie, Ian Wilson
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ 2011-06-13
    OF - Director → CIF 0
  • 24
    Papaioannou, Nicolas
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 25
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2010-02-03 ~ 2017-02-09
    OF - Director → CIF 0
  • 26
    EATON LIMITED
    00155621
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

Period: 2004-07-15 ~ 2017-10-10
Company number: 02554376
Registered names
EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED - Dissolved
SHELFCO (NO. 554) LIMITED - 1991-01-14 02554383... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
    Info
    TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
    SHELFCO (NO. 554) LIMITED - 2004-07-15
    Registered number 02554376
    P.o.box No4, New Lane, Havant, Hants PO9 2NB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 and dissolved on 2017-10-10 (26 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.