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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
    Redfern, John Vernon
    Business Executive born in February 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
    Redfern, John Vernon
    Individual (5 offsprings)
    Officer
    ~ 1999-09-29
    OF - Secretary → CIF 0
  • 2
    Pryde, James Dewar
    Director born in December 1958
    Individual (14 offsprings)
    Officer
    1999-09-29 ~ 2004-03-02
    OF - Director → CIF 0
  • 3
    Culham, Harry Kenneth
    Retired Director born in March 1933
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Ammann, William
    Business Executive born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Papaioannou, Nicolas
    Manager born in March 1972
    Individual (9 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Haynes, Glyn
    Businessman born in July 1955
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Banning, Paul
    Individual (81 offsprings)
    Officer
    2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 8
    Mc Farland, Dawn Jeanette
    Business Manager born in April 1961
    Individual (12 offsprings)
    Officer
    2006-03-28 ~ 2008-01-30
    OF - Director → CIF 0
  • 9
    Kilshaw, Anthony
    Project Engineer born in June 1952
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2017-02-09
    OF - Director → CIF 0
  • 10
    Longworth, Brian
    Financial Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 11
    Morris, Wayman Stewart
    Director
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 12
    Owens, James
    Managing Director born in September 1952
    Individual (21 offsprings)
    Officer
    2004-03-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 13
    Hopkins, Paul
    Financial Controller born in February 1952
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Garratt, Shaun
    Senior Human Resources Generalist born in October 1983
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 15
    Findling, Gary
    Assistant Treasurer born in July 1954
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Yule, Ian Bryce
    Accountant
    Individual (20 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 17
    Cheyne, Suzanne Caroline
    Business Manager born in February 1962
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2008-07-10
    OF - Director → CIF 0
  • 18
    Ireson, John
    Retired 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
  • 19
    Dickie, Ian Wilson
    Payroll Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ 2011-06-13
    OF - Director → CIF 0
  • 20
    Colburn, Anthony Alan
    Business Manager born in August 1938
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2010-02-03
    OF - Director → CIF 0
  • 21
    Dupenois, Nicholas George
    Lawyer born in April 1947
    Individual (16 offsprings)
    Officer
    1999-09-29 ~ 2016-12-31
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Lawyer
    Individual (16 offsprings)
    Officer
    2000-05-02 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 22
    Rose, William
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Morgan, Martin Victor
    Business Manager born in January 1949
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 24
    Crilly, Gerard
    Hr Manag born in March 1952
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 25
    EATON LIMITED
    00155621
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC
    - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2010-02-03 ~ 2017-02-09
    OF - Director → CIF 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 02632091... (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 22 March 2026 and licensed under the Open Government Licence v3.0.