logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (30 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Brook, John Graeme
    Chief Executive born in June 1945
    Individual (9 offsprings)
    Officer
    1995-01-31 ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Forster, Robert
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    1996-03-20 ~ 2000-09-18
    OF - Director → CIF 0
    Forster, Robert
    Individual (15 offsprings)
    Officer
    1995-04-30 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 4
    Vale, Michael John
    Sales Director born in January 1944
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Priestley, Robert
    Company Director born in March 1943
    Individual (12 offsprings)
    Officer
    1995-04-30 ~ 2002-07-17
    OF - Director → CIF 0
  • 6
    Howes, Richard Paul
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    2022-08-30 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Whittaker, Simon David
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    2006-07-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 9
    Clementson, Mark Chris
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (29 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Smith, Gavin David
    Chartered Accountant born in March 1964
    Individual (38 offsprings)
    Officer
    2004-10-26 ~ 2006-07-28
    OF - Director → CIF 0
    2006-09-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    1999-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Sparrow, Simon Ellis
    Director born in March 1970
    Individual (25 offsprings)
    Officer
    2016-06-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 14
    Currier, Stephen
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2022-08-30
    OF - Director → CIF 0
  • 15
    Helz, Terrance Valentine
    Attorney born in March 1954
    Individual (68 offsprings)
    Officer
    1999-10-29 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    1999-10-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Director → CIF 0
  • 17
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (26 offsprings)
    Officer
    1999-10-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (96 offsprings)
    Officer
    1995-01-23 ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Manning, Nicholas Hugh
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2007-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual (20 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 21
    Davies, Robert John
    Business Executive born in December 1967
    Individual (27 offsprings)
    Officer
    2016-06-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 22
    Kidd, Andrew Goodwin
    Solicitor born in September 1968
    Individual (80 offsprings)
    Officer
    1995-01-23 ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Lumb, Richard Graham
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Barker, Jack
    Individual (103 offsprings)
    Officer
    1995-01-23 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 25
    Thomasson, Leigh
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 2006-02-15
    OF - Director → CIF 0
    Thomasson, Leigh
    Individual (16 offsprings)
    Officer
    1995-01-31 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 26
    Malloch, James Booth
    Director born in July 1940
    Individual (3 offsprings)
    Officer
    1995-02-04 ~ 1996-01-28
    OF - Director → CIF 0
  • 27
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 28
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
  • 29
    Mullin, Martin Gerard
    Business Executive born in May 1966
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 30
    EATON INDUSTRIES (U.K.) LIMITED
    - now 06023445
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1999-10-29 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON ELECTRICAL SYSTEMS LIMITED

Period: 2016-03-01 ~ now
Company number: 03012749
Registered names
EATON ELECTRICAL SYSTEMS LIMITED - now
SPARTANLITE - 1995-02-06
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Related profiles found in government register
  • EATON ELECTRICAL SYSTEMS LIMITED
    Info
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2016-03-01
    CROMPTON LIGHTING LIMITED - 2016-03-01
    SPARTANLITE - 2016-03-01
    Registered number 03012749
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • EATON ELECTRICAL SYSTEMS LIMITED
    S
    Registered number 03012749
    6 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • EATON ELECTRICAL SYSTEMS LIMITED
    S
    Registered number 03012749
    Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • EATON ELECTRICAL SYSTEMS LIMITED
    S
    Registered number 03012749
    Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLS INDUSTRIES (UK) LIMITED
    12182002
    6 Jephson Court, Tancred Close, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    COOPER CONTROLS (WATFORD) LIMITED
    - now 00739673
    POLARON CONTROLS LIMITED - 2011-05-25
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EX INNOVATIONS LIMITED
    - now 01319188
    RAXTON LIMITED - 2013-01-02
    RAXTON MARKETING LIMITED - 1980-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    JSB ELECTRICAL LIMITED
    - now 00753135
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    POLARON COMPONENTS LIMITED
    - now 00383431
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    POLARON ENGINEERING LIMITED
    - now 01027048
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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