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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 31
  • 1
    Reading, Arthur William
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2017-02-09
    OF - Director → CIF 0
  • 2
    Banning, Paul
    Individual (93 offsprings)
    Officer
    2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 3
    Colburn, Anthony Alan
    Born in August 1938
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2010-02-03
    OF - Director → CIF 0
  • 4
    Yule, Ian Bryce
    Individual (32 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 5
    Mundy, Peter Harry
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Brooks, Sally Fiona
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2012-01-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Rutter, James Ronald
    Born in September 1936
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Opperman, Amanda Jean
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Hopkins, Paul
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Mc Farland, Dawn Jeanette
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Timms, Keith Edwin Barton
    Born in October 1944
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Pullin, Gaynor
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2017-02-09
    OF - Director → CIF 0
  • 13
    Foreman, Mark Anthony
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2017-02-09
    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
    Hunt, Colin Frederick
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2016-07-19
    OF - Director → CIF 0
  • 19
    Francis, Michael
    Born in March 1941
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2014-02-20
    OF - Director → CIF 0
  • 20
    Pryde, James Dewar
    Born in December 1958
    Individual (22 offsprings)
    Officer
    1999-09-29 ~ 2002-06-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hamey, Peter Michael
    Born in August 1930
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Hawley, Julian Douglas
    Hr Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2008-07-10
    OF - Director → CIF 0
  • 24
    Findling, Gary
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Craig, Robert
    Born in December 1976
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2011-03-16
    OF - Director → CIF 0
  • 26
    Major, Geoffrey Charles
    Born in December 1934
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Fairhurst, John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Dickie, Ian Wilson
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ 2011-06-13
    OF - Director → CIF 0
  • 29
    Papaioannou, Nicolas
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 30
    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, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2010-02-03 ~ 2017-02-09
    OF - Director → CIF 0
  • 31
    EATON LIMITED
    00155621
    Abbey Park, 554, Southampton Road, Titchfield, United Kingdom
    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 PENSION PLAN TRUSTEE LIMITED

Period: 2002-01-18 ~ 2017-10-10
Company number: 02554378 09992203
Registered names
EATON PENSION PLAN TRUSTEE LIMITED - Dissolved 09992203
SHELFCO (NO. 555) LIMITED - 1991-01-14 02554383... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • EATON PENSION PLAN TRUSTEE LIMITED
    Info
    TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
    SHELFCO (NO. 555) LIMITED - 2002-01-18
    Registered number 02554378
    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.