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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
    Hopkins, Paul
    Financial Controller born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Papaioannou, Nicolas
    Manager born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressJephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cheyne, Suzanne Caroline
    Business Manager born in March 1962
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2008-07-10
    OF - Director → CIF 0
  • 2
    Yule, Ian Bryce
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 3
    Kilshaw, Anthony
    Project Engineer born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2017-02-09
    OF - Director → CIF 0
  • 4
    Garratt, Shaun
    Senior Human Resources Generalist born in October 1983
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Longworth, Brian
    Financial Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 6
    Culham, Harry Kenneth
    Retired Director born in March 1933
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Ireson, John
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-30
    OF - Director → CIF 0
    icon of calendar 2008-07-10 ~ 2017-02-09
    OF - Director → CIF 0
  • 8
    Owens, James
    Managing Director born in September 1952
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 9
    Redfern, John Vernon
    Business Executive born in March 1945
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
    Redfern, John Vernon
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Secretary → CIF 0
  • 10
    Ammann, William
    Business Executive born in September 1941
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Director → CIF 0
  • 11
    Mc Farland, Dawn Jeanette
    Business Manager born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2008-01-30
    OF - Director → CIF 0
  • 12
    Colburn, Anthony Alan
    Business Manager born in August 1938
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 13
    Rose, William
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Pryde, James Dewar
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2004-03-02
    OF - Director → CIF 0
  • 15
    Banning, Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 16
    Crilly, Gerard
    Hr Manag born in March 1952
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 17
    Dickie, Ian Wilson
    Payroll Manager born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-06-13
    OF - Director → CIF 0
  • 18
    Morris, Wayman Stewart
    Director
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 19
    Findling, Gary
    Assistant Treasurer born in July 1954
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Morgan, Martin Victor
    Business Manager born in January 1949
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 21
    Haynes, Glyn
    Businessman born in July 1955
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2009-12-18
    OF - Director → CIF 0
  • 22
    Dupenois, Nicholas George
    Lawyer born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2016-12-31
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 23
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2010-02-03 ~ 2017-02-09
    PE - Director → CIF 0
parent relation
Company in focus

EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED

Previous names
SHELFCO (NO. 554) LIMITED - 1991-01-14
TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
Standard Industrial Classification
74990 - Non-trading Company

  • EATON UK RETIREMENT BENEFITS PLAN TRUSTEES LIMITED
    Info
    SHELFCO (NO. 554) LIMITED - 1991-01-14
    TRINOVA FUND TRUSTEE LIMITED - 1991-01-14
    Registered number 02554376
    icon of addressP.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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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