logo
explain how to read the page

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
    Martin, Peter Paul
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Keith Ramsay
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mannerkoski, Jorma
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 2
    Ward, James Mcdermid
    Vice President born in April 1966
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Yule, Ian Bryce
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 4
    Smith, Stanley Arthur
    General Manager born in January 1945
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1998-02-05
    OF - Director → CIF 0
  • 5
    Brickhouse, Brian Scott
    Business Manager born in August 1963
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Pujol, Daniel Pierre
    Managing Director Emea born in December 1943
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Burns, Suzanne Marie
    General Manager born in May 1964
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Costanza, Nicholas Joseph James
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 12
    Risher, James Arthur
    President & Chief Executive Officer Exide Electron born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Foster, Stephen Square
    General Manager born in June 1932
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1993-09-24
    OF - Director → CIF 0
  • 14
    Pryde, James Dewar
    Vp Finance And Administration born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2009-07-01
    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
    Metzler, Hermann Georg Paul
    Vice President born in December 1941
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Helms, Cynthia
    Business Manager born in January 1974
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 18
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-06-09
    OF - Director → CIF 0
  • 19
    Dupenois, Nicholas George
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 20
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1998-05-28 ~ 1999-11-25
    PE - Secretary → CIF 0
    1998-05-28 ~ 2004-06-09
    PE - Secretary → CIF 0
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1991-11-25 ~ 1991-11-28
    PE - Nominee Director → CIF 0
    1992-09-10 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON POWER QUALITY LIMITED

Previous names
INVENSYS SECURE POWER LIMITED - 2003-02-06
TRANSREALM LIMITED - 1992-01-10
INVENSYS POWERWARE LIMITED - 2004-07-12
MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
POWERWARE SYSTEMS LIMITED - 2000-07-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EATON POWER QUALITY LIMITED
    Info
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    TRANSREALM LIMITED - 2003-02-06
    INVENSYS POWERWARE LIMITED - 2003-02-06
    MPL POWERWARE SYSTEMS LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2003-02-06
    Registered number 02644310
    icon of addressAbbey Park Southampton Road, Titchfield, Fareham PO14 4QA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-10 and dissolved on 2016-09-13 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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