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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 25
  • 1
    Tranter, John
    Finance Director born in October 1960
    Individual (22 offsprings)
    Officer
    1998-04-09 ~ 2003-06-27
    OF - Director → CIF 0
    Tranter, John
    Individual (22 offsprings)
    Officer
    ~ 2000-07-03
    OF - Secretary → CIF 0
  • 2
    Blyth, Andrew Rogers
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Stapley, Gerald Charles
    Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    1998-04-09 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Donnelly, Kevin William
    Vice-President General Counsel born in September 1954
    Individual (18 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Director → CIF 0
    Donnelly, Kevin William
    General Counsel born in September 1954
    Individual (18 offsprings)
    2003-06-27 ~ 2016-09-12
    OF - Director → CIF 0
    Donnelly, Kevin William
    General Counsel
    Individual (18 offsprings)
    Officer
    2000-07-03 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 5
    Forrest, Arthur Thomas
    Managing Director born in March 1943
    Individual (16 offsprings)
    Officer
    1995-06-08 ~ 2002-01-30
    OF - Director → CIF 0
  • 6
    Morgan, Geoffrey Damien
    Group Head Of Tax born in October 1974
    Individual (134 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Hall, Almon Charles
    Senior Vice President And Cfo born in November 1946
    Individual (17 offsprings)
    Officer
    2013-03-21 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Sams, Ian James
    Managing Director born in December 1964
    Individual (13 offsprings)
    Officer
    2014-05-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Luxford, Mark Steven
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 10
    Sethi, Nishi
    Born in August 1958
    Individual (125 offsprings)
    Officer
    1994-12-15 ~ 1995-06-08
    OF - Nominee Director → CIF 0
  • 11
    Cooney, Edward Joseph
    Vice President And Treasurer born in May 1947
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Barnes, Garry Elliot
    Treasurer born in August 1979
    Individual (244 offsprings)
    Officer
    2016-10-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    Bready, Richard Lawrence
    Chairman And Chief Executive born in July 1944
    Individual (14 offsprings)
    Officer
    2000-07-03 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Foley, Jj
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 15
    Kenning, Michael Kevin
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2026-03-08 ~ now
    OF - Director → CIF 0
  • 16
    Crawford, Jonathon Colin Fyfe
    Lawyer born in April 1973
    Individual (155 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 17
    Bernert, Christian
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ 2026-03-08
    OF - Director → CIF 0
  • 18
    Ripper, Richard Antony
    Director born in September 1939
    Individual (11 offsprings)
    Officer
    1995-06-08 ~ 2000-07-03
    OF - Director → CIF 0
  • 19
    Eaton-williams, Raymond Herbert
    Executive Director born in January 1928
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 1998-12-03
    OF - Director → CIF 0
  • 20
    Wright, Martin James
    Born in May 1957
    Individual (108 offsprings)
    Officer
    1994-12-15 ~ 1995-06-08
    OF - Director → CIF 0
  • 21
    Beeson, Richard
    Finance Director born in December 1950
    Individual (15 offsprings)
    Officer
    2005-12-20 ~ 2006-10-09
    OF - Director → CIF 0
  • 22
    Martin, Gary Trevor
    Commercial Director born in July 1959
    Individual (14 offsprings)
    Officer
    1998-04-09 ~ 2006-03-13
    OF - Director → CIF 0
  • 23
    Hughes, Matthew William, Mr.
    Treasurer born in December 1969
    Individual (22 offsprings)
    Officer
    2015-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 24
    CH REGISTRARS LIMITED
    02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 257 offsprings)
    Officer
    1994-12-15 ~ 1995-06-08
    OF - Nominee Secretary → CIF 0
  • 25
    NORTEK (UK) LIMITED
    - now 03056154
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EATON-WILLIAMS HOLDINGS LIMITED

Period: 1995-07-17 ~ now
Company number: 03002128
Registered names
EATON-WILLIAMS HOLDINGS LIMITED - now
CHOQS 273 LIMITED - 1995-07-17 02547803... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • EATON-WILLIAMS HOLDINGS LIMITED
    Info
    CHOQS 273 LIMITED - 1995-07-17
    Registered number 03002128
    Nortek, Fens Pool Avenue, Brierley Hill DY5 1QA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • EATON-WILLIAMS HOLDINGS LIMITED
    S
    Registered number missing
    The Colmore Building, C/o Melrose Industries Plc, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EATON-WILLIAMS LIMITED
    - now 02433217
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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