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
Lumb, Richard Graham
Born in June 1944Individual (2 offsprings)Officer1999-07-14 ~ 1999-10-29OF - Director → CIF 0 - 2
Quartey, Daniel Malcolm
Born in December 1976Individual (28 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 3
Priestley, Robert
Born in February 1943Individual (13 offsprings)Officer1995-04-30 ~ 2002-07-17OF - Director → CIF 0 - 4
Clementson, Mark Chris
Born in April 1963Individual (6 offsprings)Officer2002-07-29 ~ 2004-10-01OF - Director → CIF 0 - 5
Smith, Gavin David
Born in February 1964Individual (343 offsprings)Officer2004-10-26 ~ 2006-07-28OF - Director → CIF 02006-09-21 ~ 2010-01-31OF - Director → CIF 0 - 6
Malloch, James Booth
Born in July 1940Individual (3 offsprings)Officer1995-02-04 ~ 1996-01-28OF - Director → CIF 0 - 7
Scrimshaw, James Eric
Born in August 1944Individual (26 offsprings)Officer1999-10-29 ~ 2006-06-30OF - Director → CIF 0 - 8
Thomasson, Leigh
Born in October 1959Individual (17 offsprings)Officer1995-01-31 ~ 2006-02-15OF - Director → CIF 0Thomasson, Leigh
Individual (17 offsprings)Officer1995-01-31 ~ 1995-04-30OF - Secretary → CIF 0 - 9
Brook, John Graeme
Born in June 1945Individual (10 offsprings)Officer1995-01-31 ~ 1998-03-16OF - Director → CIF 0 - 10
Davies, Robert John
Born in December 1967Individual (35 offsprings)Officer2016-06-21 ~ 2020-03-02OF - Director → CIF 0 - 11
Howes, Richard Paul
Born in February 1971Individual (11 offsprings)Officer2022-08-30 ~ 2024-02-01OF - Director → CIF 0 - 12
Dwyer, Daniel John
Born in April 1941Individual (4715 offsprings)Officer1995-01-23 ~ 1995-01-23OF - Nominee Director → CIF 0Dwyer, Daniel John
Individual (4715 offsprings)Officer1995-01-23 ~ 1995-01-23OF - Nominee Secretary → CIF 0 - 13
Mullin, Martin Gerard
Born in May 1966Individual (25 offsprings)Officer2010-02-01 ~ 2020-12-18OF - Director → CIF 0 - 14
Whittaker, Simon David
Born in January 1968Individual (49 offsprings)Officer2006-07-01 ~ 2015-05-28OF - Director → CIF 0 - 15
Currier, Stephen
Born in January 1969Individual (2 offsprings)Officer2015-05-28 ~ 2022-08-30OF - Director → CIF 0 - 16
Sparrow, Simon Ellis
Born in February 1970Individual (31 offsprings)Officer2016-06-21 ~ 2020-03-02OF - Director → CIF 0 - 17
Vale, Michael John
Born in January 1944Individual (7 offsprings)Officer1995-01-31 ~ 1999-10-29OF - Director → CIF 0 - 18
Gawronski, Grant Lawrence
Born in October 1962Individual (33 offsprings)Officer2006-07-01 ~ 2010-10-01OF - Director → CIF 0 - 19
Haack, Axel Gottfried Gunther
Born in October 1956Individual (22 offsprings)Officer2006-10-10 ~ 2008-06-27OF - Director → CIF 0 - 20
Maxwell, Peter Willis
Born in October 1962Individual (34 offsprings)Officer1999-10-29 ~ 2009-01-31OF - Director → CIF 0 - 21
Forster, Robert
Born in May 1946Individual (17 offsprings)Officer1996-03-20 ~ 2000-09-18OF - Director → CIF 0Forster, Robert
Individual (17 offsprings)Officer1995-04-30 ~ 1999-10-29OF - Secretary → CIF 0 - 22
Richardson, Ian Ashley
Born in April 1959Individual (108 offsprings)Officer1995-01-23 ~ 1995-01-31OF - Director → CIF 0 - 23
Kidd, Andrew Goodwin
Born in September 1968Individual (80 offsprings)Officer1995-01-23 ~ 1995-01-31OF - Director → CIF 0 - 24
Beyen, Kris Maria August
Born in June 1969Individual (31 offsprings)Officer2008-08-25 ~ 2011-07-29OF - Director → CIF 0 - 25
Meikle, Jayne Siobahn
Born in August 1966Individual (10 offsprings)Officer2019-02-21 ~ nowOF - Director → CIF 0 - 26
- 27
Doyle, Betty June
Born in June 1936Individual (1921 offsprings)Officer1995-01-23 ~ 1995-01-23OF - Nominee Director → CIF 0 - 28
Helz, Terrance Valentine
Born in February 1954Individual (89 offsprings)Officer1999-10-29 ~ 2013-05-01OF - Director → CIF 0Helz, Terrance Valentine
Individual (89 offsprings)Officer1999-10-29 ~ 2013-05-01OF - Secretary → CIF 0 - 29
Manning, Nicholas Hugh
Born in March 1972Individual (18 offsprings)Officer2007-06-01 ~ 2011-09-16OF - Director → CIF 0 - 30
ABOGADO NOMINEES LIMITED
01688036100 New Bridge Street, LondonActive Corporate (114 parents, 1939 offsprings)Officer1999-10-29 ~ 2016-02-10OF - Nominee Secretary → CIF 0 - 31COOPER CONTROLS (U.K.) LIMITED - 2015-07-23Jephson Court, Tancred Close, Leamington Spa, EnglandActive Corporate (22 parents, 5 offsprings)Person with significant control2016-08-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
EATON ELECTRICAL SYSTEMS LIMITED
Period: 2016-03-01 ~ now
Company number: 03012749
Registered names
EATON ELECTRICAL SYSTEMS LIMITED - now
COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01 01904612
COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
CROMPTON LIGHTING LIMITED - 2000-02-25 00878914
SPARTANLITE - 1995-02-06
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Related profiles found in government register
EATON ELECTRICAL SYSTEMS LIMITED
InfoCOOPER LIGHTING AND SAFETY LIMITED - 2016-03-01COOPER LIGHTING AND SECURITY LIMITED - 2016-03-01CROMPTON LIGHTING LIMITED - 2016-03-01SPARTANLITE - 2016-03-01Registered number 03012749252 Bath Road, Slough, Berkshire SL1 4DXPRIVATE LIMITED COMPANY incorporated on 1995-01-23 (31 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-10CIF 0EATON ELECTRICAL SYSTEMS LIMITED
SRegistered number 030127496 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZLimited Liability Company in Companies House, United KingdomCIF 1EATON ELECTRICAL SYSTEMS LIMITED
SRegistered number 03012749Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZLimited Liability Company in Companies House, United KingdomCIF 2EATON ELECTRICAL SYSTEMS LIMITED
SRegistered number 03012749Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZLimited Liability Company in Companies House, United KingdomCIF 3EATON ELECTRICAL SYSTEMS LIMITED
SRegistered number 03012749Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZLimited Liability Company in Companies House, United KingdomCIF 4 CIF 5EATON ELECTRICAL SYSTEMS LIMITED
SRegistered number 03012749Jephson Court, Tancred Close, Leamington Spa, Warwickshire, United Kingdom, CV31 3RZPrivate Limited Liability in Companies House Of England And Wales, England And WalesCIF 6
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Offspring entities and appointments
6
- 1
CLS INDUSTRIES (UK) LIMITED
121820026 Jephson Court, Tancred Close, Leamington Spa, EnglandDissolved Corporate (4 parents)Person with significant control2019-08-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE2POLARON CONTROLS LIMITED - 2011-05-25POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (14 parents)Person with significant control2016-10-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE3RAXTON LIMITED - 2013-01-02RAXTON MARKETING LIMITED - 1980-12-31Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (19 parents)Person with significant control2016-08-19 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE4J.SMITH(BRINKSWAY)LIMITED - 1980-03-186 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE5ENGEL & GIBBS LIMITED - 2003-09-01Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Person with significant control2016-10-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE6POLARON CONTROLS LIMITED - 1982-08-24Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents, 2 offsprings)Person with significant control2016-10-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
