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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
    Engineer born in February 1962
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2017-02-09
    OF - Director → CIF 0
  • 2
    Redfern, John Vernon
    Business Executive born in February 1945
    Individual (5 offsprings)
    Officer
    (before 1992-11-01) ~ 1999-09-29
    OF - Director → CIF 0
    Redfern, John Vernon
    Individual (5 offsprings)
    Officer
    (before 1992-11-01) ~ 1999-09-29
    OF - Secretary → CIF 0
  • 3
    Pryde, James Dewar
    Director born in December 1958
    Individual (14 offsprings)
    Officer
    1999-09-29 ~ 2002-06-26
    OF - Director → CIF 0
  • 4
    Timms, Keith Edwin Barton
    Business Manager born in October 1944
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Mundy, Peter Harry
    Retired born in October 1944
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Ammann, William
    Business Executive born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 2001-04-06
    OF - Director → CIF 0
  • 7
    Brooks, Sally Fiona
    Financial Controller born in August 1966
    Individual (12 offsprings)
    Officer
    2012-01-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Opperman, Amanda Jean
    Hr Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Pullin, Gaynor
    Senior Human Resources Generalist born in January 1954
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2017-02-09
    OF - Director → CIF 0
  • 10
    Papaioannou, Nicolas
    Manager born in March 1972
    Individual (9 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Banning, Paul
    Individual (81 offsprings)
    Officer
    2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 12
    Rutter, James Ronald
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Mc Farland, Dawn Jeanette
    General Manager born in April 1961
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Hamey, Peter Michael
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Morris, Wayman Stewart
    Director
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 16
    Craig, Robert
    Hr Manager born in December 1976
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2011-03-16
    OF - Director → CIF 0
  • 17
    Hopkins, Paul
    Financial Controller born in February 1952
    Individual (7 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 18
    Foreman, Mark Anthony
    Factory Manager born in April 1970
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 19
    Hawley, Julian Douglas
    Hr Manager born in July 1955
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2008-07-10
    OF - Director → CIF 0
  • 20
    Findling, Gary
    Assistant Treasurer born in July 1954
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    Yule, Ian Bryce
    Accountant
    Individual (20 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 22
    Major, Geoffrey Charles
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Francis, Michael
    Sales Contracts Engineer born in March 1941
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2014-02-20
    OF - Director → CIF 0
  • 24
    Dickie, Ian Wilson
    Payroll Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ 2011-06-13
    OF - Director → CIF 0
  • 25
    Hunt, Colin Frederick
    Retired Plant Manager born in September 1945
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2016-07-19
    OF - Director → CIF 0
  • 26
    Colburn, Anthony Alan
    Business Manager born in August 1938
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2010-02-03
    OF - Director → CIF 0
  • 27
    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
  • 28
    Rose, William
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Fairhurst, John
    Director Of Manufacturing born in October 1948
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    EATON LIMITED
    00155621
    Abbey Park, 554, Southampton Road, Titchfield, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2010-02-03 ~ 2017-02-09
    OF - Director → CIF 0
parent relation
Company in focus

EATON PENSION PLAN TRUSTEE LIMITED

Period: 2002-01-18 ~ 2017-10-10
Company number: 02554378
Registered names
EATON PENSION PLAN TRUSTEE LIMITED - Dissolved 09992203
SHELFCO (NO. 555) LIMITED - 1991-01-14 02554365... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.