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
    Quartey, Daniel Malcolm, Mr.
    Director born in December 1976
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Meikle, Jayne Siobahn
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 3
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Malloch, James Booth
    Director born in July 1940
    Individual
    Officer
    1995-02-04 ~ 1996-01-28
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
  • 3
    Whittaker, Simon David
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2006-07-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 4
    Mullin, Martin Gerard
    Business Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2010-02-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Kidd, Andrew Goodwin
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Lumb, Richard Graham
    Director born in June 1944
    Individual
    Officer
    1999-07-14 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Forster, Robert
    Company Director born in May 1946
    Individual
    Officer
    1996-03-20 ~ 2000-09-18
    OF - Director → CIF 0
    Forster, Robert
    Individual
    Officer
    1995-04-30 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 9
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 10
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Thomasson, Leigh
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2006-02-15
    OF - Director → CIF 0
    Thomasson, Leigh
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 12
    Manning, Nicholas Hugh
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Vale, Michael John
    Sales Director born in January 1944
    Individual
    Officer
    1995-01-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    Currier, Stephen
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2022-08-30
    OF - Director → CIF 0
  • 15
    Davies, Robert John
    Business Executive born in December 1967
    Individual (23 offsprings)
    Officer
    2016-06-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 16
    Richardson, Ian Ashley
    Solicitor born in April 1959
    Individual (40 offsprings)
    Officer
    1995-01-23 ~ 1995-01-31
    OF - Director → CIF 0
  • 17
    Barker, Jack
    Individual
    Officer
    1995-01-23 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 18
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Clementson, Mark Chris
    Company Director born in April 1963
    Individual
    Officer
    2002-07-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Priestley, Robert
    Company Director born in February 1943
    Individual
    Officer
    1995-04-30 ~ 2002-07-17
    OF - Director → CIF 0
  • 21
    Sparrow, Simon Ellis
    Director born in February 1970
    Individual (22 offsprings)
    Officer
    2016-06-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 22
    Howes, Richard Paul
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2022-08-30 ~ 2024-02-01
    OF - Director → CIF 0
  • 23
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual
    Officer
    1999-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Director → CIF 0
  • 25
    Smith, Gavin David
    Chartered Accountant born in February 1964
    Individual (4795 offsprings)
    Officer
    2004-10-26 ~ 2006-07-28
    OF - Director → CIF 0
    2006-09-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 26
    Brook, John Graeme
    Chief Executive born in June 1945
    Individual
    Officer
    1995-01-31 ~ 1998-03-16
    OF - Director → CIF 0
  • 27
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 28
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    1999-10-29 ~ 2016-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON ELECTRICAL SYSTEMS LIMITED

Previous names
COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
CROMPTON LIGHTING LIMITED - 2000-02-25
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 - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    Registered number 03012749
    252 Bath Road, Slough, Berkshire SL1 4DX
    Private Limited Company incorporated on 1995-01-23 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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
Active 6
  • 1
    6 Jephson Court, Tancred Close, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RAXTON LIMITED - 2013-01-02
    RAXTON MARKETING LIMITED - 1980-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.