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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
Active 4
  • 1
    Quartey, Daniel Malcolm, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Kennedy Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWestgate House, 9 Holborn, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    EATON INDUSTRIES (U.K.) LIMITED - now
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    icon of address6, Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Forster, Simon Alan
    Finance And Administration Manager born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Reid, Nigel Wilkes
    Maintenance Fitter born in June 1948
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 3
    Olive, David Christopher
    Financial Controller born in January 1958
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Burns, Alan
    Industrial Engineer born in July 1940
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 5
    Power, Nigel David
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2010-08-20
    OF - Director → CIF 0
  • 6
    Lewis, Paul Stephen
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 8
    Beattie, James
    Divisional Controller Cooper O born in December 1936
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1995-01-16
    OF - Director → CIF 0
  • 9
    Southwood, Tracey Elizabeth
    Contract & Customer Relations Lead born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Heald, Carole
    Hr Officer born in February 1949
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 11
    Milford, Barry Hugh
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Fowlston, Stephen Mark
    System Architect born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-02
    OF - Director → CIF 0
  • 13
    Price, John William
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 14
    Moriarty, George Vincent
    Businessman born in June 1951
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Kadar, Dwight Stephen
    Director Investment Management born in March 1957
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 2006-03-30
    OF - Director → CIF 0
    Kadar, Dwight Stephen
    Director Investment Management
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1993-01-26
    OF - Secretary → CIF 0
  • 16
    Fletcher, Michael Alistair
    Operations Manager born in April 1941
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 17
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2004-08-29
    OF - Director → CIF 0
  • 18
    Spark, Geoffrey
    Assistant To Executive Vice President born in April 1947
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1992-10-19
    OF - Director → CIF 0
  • 19
    Manning, Nicholas Hugh
    Finance Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Mcdowall, Melanie Sandra
    Plant Manager born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-01-21
    OF - Director → CIF 0
  • 21
    White, Graham
    Technical Manager born in May 1954
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2022-03-23
    OF - Director → CIF 0
  • 22
    Brompton, Philip Colin
    Chief Accountant born in October 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 23
    Shaw, Michael Joseph
    Commercial Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 24
    O`neill, Stephen Vincent
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 2007-05-15
    OF - Director → CIF 0
  • 25
    Jones, David Wynn
    Management Consultant born in May 1935
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 2009-05-22
    OF - Director → CIF 0
  • 26
    West, Natalie
    Manufacturing & Logistics Manager born in November 1974
    Individual
    Officer
    icon of calendar 2022-02-25 ~ 2024-03-29
    OF - Director → CIF 0
  • 27
    Roper, Christopher
    Chief Mechanical Engineer born in April 1960
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Sharpley, John Bernard
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-19 ~ 1995-11-30
    OF - Director → CIF 0
  • 29
    Schumacher, Diane Kosmach
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-26 ~ 1993-01-27
    OF - Secretary → CIF 0
    icon of calendar ~ 2006-12-31
    OF - Secretary → CIF 0
  • 30
    Botterill, Steven John Charles
    Hr Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    Jones, Timothy John
    H R Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-29 ~ 2014-03-22
    OF - Director → CIF 0
  • 32
    Blackburn, Roland
    Business Executive born in September 1946
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 33
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-05-22 ~ 1993-01-01
    PE - Nominee Director → CIF 0
  • 34
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-05-14 ~ 1993-01-01
    PE - Nominee Director → CIF 0
    1992-05-14 ~ 1996-04-12
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, St Pauls Place, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1996-04-12 ~ 2019-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

COOPER PENSIONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • COOPER PENSIONS LIMITED
    Info
    Registered number 02717088
    icon of address252 Bath Road, Slough SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1992-05-22 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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