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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 24
  • 1
    Banning, Paul
    Individual (89 offsprings)
    Officer
    2010-03-11 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 2
    Burns, Suzanne Marie
    General Manager born in May 1964
    Individual (5 offsprings)
    Officer
    2004-06-09 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Mannerkoski, Jorma
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Helms, Cynthia
    Business Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 5
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (283 offsprings)
    Officer
    2001-02-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 6
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (214 offsprings)
    Officer
    1998-06-18 ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    Smith, Stanley Arthur
    General Manager born in January 1945
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1998-02-05
    OF - Director → CIF 0
  • 8
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (194 offsprings)
    Officer
    2001-03-30 ~ 2004-06-09
    OF - Director → CIF 0
  • 9
    Pujol, Daniel Pierre
    Managing Director Emea born in December 1943
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Risher, James Arthur
    President & Chief Executive Officer Exide Electron born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Foster, Stephen Square
    General Manager born in June 1932
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 1993-09-24
    OF - Director → CIF 0
  • 12
    Dupenois, Nicholas George
    Lawyer
    Individual (21 offsprings)
    Officer
    2004-06-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 13
    Martin, Peter Paul
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Solicitor born in March 1950
    Individual (241 offsprings)
    Officer
    1998-06-18 ~ 1999-05-14
    OF - Director → CIF 0
  • 15
    Miller, Keith Ramsay
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Bays, James Claude
    Attorney born in July 1949
    Individual (205 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Yule, Ian Bryce
    Accountant
    Individual (28 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 18
    Metzler, Hermann Georg Paul
    Vice President born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Pryde, James Dewar
    Vp Finance And Administration born in December 1958
    Individual (19 offsprings)
    Officer
    2004-06-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Ward, James Mcdermid
    Vice President born in April 1966
    Individual (16 offsprings)
    Officer
    2009-05-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 21
    Brickhouse, Brian Scott
    Business Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2009-05-20
    OF - Director → CIF 0
  • 22
    Costanza, Nicholas Joseph James
    Individual (2 offsprings)
    Officer
    (before 1992-09-10) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 23
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 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, 1869 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.