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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 20
  • 1
    Birt, Giles
    Born in February 1963
    Individual (22 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Juergen
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 3
    Tucker, Robert Frank
    Accountant born in October 1953
    Individual (19 offsprings)
    Officer
    2003-10-30 ~ 2005-11-01
    OF - Director → CIF 0
    2005-12-31 ~ 2013-04-03
    OF - Director → CIF 0
  • 4
    Whittaker, Neil Martin
    Company Director born in October 1961
    Individual (14 offsprings)
    Officer
    2016-09-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Younghusband, David Eric
    Solicitor born in May 1946
    Individual (21 offsprings)
    Officer
    2003-10-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Adams, Shaun John
    Sales Technical born in March 1971
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2004-06-04
    OF - Director → CIF 0
    Adams, Shaun John
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 7
    Eato, Terry Ronald
    Engineer born in September 1955
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-07-02
    OF - Director → CIF 0
    Eato, Terry Ronald
    Engineer
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 8
    Wiegelmann, Hans-joachim
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Cooper, Andrew Paul
    Director born in May 1951
    Individual (33 offsprings)
    Officer
    2003-10-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Mason, Roy
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Claire Jane
    Individual (20 offsprings)
    Officer
    2003-10-30 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 12
    Mcleod, Geoffrey Peter
    Managing Director born in September 1938
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 2002-01-04
    OF - Director → CIF 0
    Mcleod, Geoffrey Peter
    Director
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 13
    Cooper, John Ernest
    Co Director born in March 1933
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Dormon, Patrick Brian
    Company Director born in March 1964
    Individual (21 offsprings)
    Officer
    2014-04-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Pewny, Norbert Martin
    Engineer born in December 1958
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2003-08-15
    OF - Director → CIF 0
  • 16
    Zimmerman, Jan
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-01-09 ~ 1995-03-15
    OF - Nominee Secretary → CIF 0
  • 18
    A COOPER GROUP LIMITED - now 02293534
    BARRELMAKER HOLDINGS LIMITED - 1990-04-20
    Edward House, Penner Road, Havant, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-01-09 ~ 1995-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COOPERS DRIVES & CONTROLS LIMITED

Period: 2004-07-09 ~ now
Company number: 03007406
Registered names
COOPERS DRIVES & CONTROLS LIMITED - now
WELLHILL LIMITED - 1995-04-20
Standard Industrial Classification
25620 - Machining

  • COOPERS DRIVES & CONTROLS LIMITED
    Info
    BECKER DRIVES LIMITED - 2004-07-09
    WELLHILL LIMITED - 2004-07-09
    Registered number 03007406
    Ignis House, Houghton Avenue, Waterlooville, Hampshire PO7 3DU
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.