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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 3
  • 1
    Foley, Jj
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Bernert, Christian
    Born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    ACROFIELD LIMITED - 1995-10-05
    icon of addressNortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Sams, Ian James
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Wright, Martin James
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1995-06-08
    OF - Director → CIF 0
  • 3
    Stapley, Gerald Charles
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Blyth, Andrew Rogers
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Eaton-williams, Raymond Herbert
    Executive Director born in January 1928
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1998-12-03
    OF - Director → CIF 0
  • 6
    Luxford, Mark Steven
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    Bready, Richard Lawrence
    Chairman And Chief Executive born in July 1944
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Beeson, Richard
    Finance Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2006-10-09
    OF - Director → CIF 0
  • 9
    Forrest, Arthur Thomas
    Managing Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Sethi, Nishi
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1995-06-08
    OF - Nominee Director → CIF 0
  • 11
    Morgan, Geoffrey Damien
    Group Head Of Tax born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 12
    Martin, Gary Trevor
    Commercial Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2006-03-13
    OF - Director → CIF 0
  • 13
    Ripper, Richard Antony
    Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-08 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Tranter, John
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2003-06-27
    OF - Director → CIF 0
    Tranter, John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-07-03
    OF - Secretary → CIF 0
  • 15
    Crawford, Jonathon Colin Fyfe
    Lawyer born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 16
    Donnelly, Kevin William
    Vice-President General Counsel born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2000-07-03
    OF - Director → CIF 0
    Donnelly, Kevin William
    General Counsel born in September 1954
    Individual (2 offsprings)
    icon of calendar 2003-06-27 ~ 2016-09-12
    OF - Director → CIF 0
    Donnelly, Kevin William
    General Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 17
    Hughes, Matthew William, Mr.
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 18
    Barnes, Garry Elliot
    Treasurer born in August 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 19
    Hall, Almon Charles
    Senior Vice President And Cfo born in November 1946
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 20
    Cooney, Edward Joseph
    Vice President And Treasurer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 21
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1994-12-15 ~ 1995-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON-WILLIAMS HOLDINGS LIMITED

Previous name
CHOQS 273 LIMITED - 1995-07-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • EATON-WILLIAMS HOLDINGS LIMITED
    Info
    CHOQS 273 LIMITED - 1995-07-17
    Registered number 03002128
    icon of addressNortek, Fens Pool Avenue, Brierley Hill DY5 1QA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.