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 24
  • 1
    Helms, Cynthia
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Martin, Peter Paul
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Banning, Paul
    Individual (93 offsprings)
    Officer
    2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 4
    Yule, Ian Bryce
    Individual (32 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 5
    Brickhouse, Brian Scott
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Ward, James Mcdermid
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2009-05-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Risher, James Arthur
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1998-06-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Miller, Keith Ramsay
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Metzler, Hermann Georg Paul
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Pryde, James Dewar
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2004-06-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2001-03-30 ~ 2004-06-09
    OF - Director → CIF 0
  • 13
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1998-06-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 14
    Dupenois, Nicholas George
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 15
    Pujol, Daniel Pierre
    Born in December 1943
    Individual (10 offsprings)
    Officer
    2004-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-02-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 17
    Costanza, Nicholas Joseph James
    Individual (3 offsprings)
    Officer
    (before 1992-09-10) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 18
    Foster, Stephen Square
    Born in June 1932
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1993-09-24
    OF - Director → CIF 0
  • 19
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Mannerkoski, Jorma
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 21
    Burns, Suzanne Marie
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2004-06-09 ~ 2007-01-22
    OF - Director → CIF 0
  • 22
    Smith, Stanley Arthur
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1998-02-05
    OF - Director → CIF 0
  • 23
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1998-05-28 ~ 1999-11-25
    OF - Secretary → CIF 0
    1998-05-28 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1991-11-25 ~ 1991-11-28
    OF - Nominee Director → CIF 0
    1992-09-10 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON POWER QUALITY LIMITED

Period: 2004-07-12 ~ 2016-09-13
Company number: 02644310
Registered names
EATON POWER QUALITY LIMITED - Dissolved
TRANSREALM LIMITED - 1992-01-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • EATON POWER QUALITY LIMITED
    Info
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2004-07-12
    POWERWARE SYSTEMS LIMITED - 2004-07-12
    MPL POWERWARE SYSTEMS LIMITED - 2004-07-12
    TRANSREALM LIMITED - 2004-07-12
    Registered number 02644310
    Abbey Park Southampton Road, Titchfield, Fareham PO14 4QA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-10 and dissolved on 2016-09-13 (25 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.