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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 16
  • 1
    Banning, Paul Christopher
    Accountant born in August 1964
    Individual (81 offsprings)
    Officer
    2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
    Banning, Paul
    Individual (81 offsprings)
    Officer
    2010-03-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 2
    Lewis, Paul Stephen
    Accountant born in January 1963
    Individual (28 offsprings)
    Officer
    2021-03-05 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Yule, Ian Bruce
    Accountant born in April 1968
    Individual (20 offsprings)
    Officer
    2004-08-04 ~ 2021-03-05
    OF - Director → CIF 0
    Yule, Ian Bryce
    Individual (20 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 4
    Vieten, Gunther, Dr
    Bsuiness Executive born in June 1937
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Andrew
    Director born in December 1973
    Individual (20 offsprings)
    Officer
    2021-03-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Polson, Michael Buchanan
    Born in July 1964
    Individual (151 offsprings)
    Officer
    1997-02-11 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 8
    Panfil, Erwin
    General Manager born in June 1942
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2002-06-20
    OF - Director → CIF 0
  • 9
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1997-02-11 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 11
    Dupenois, Nicholas George
    Director born in April 1947
    Individual (16 offsprings)
    Officer
    1998-06-17 ~ 2007-04-30
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Individual (16 offsprings)
    Officer
    1997-05-19 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 12
    Ward, James Mcdermid
    Vice President born in April 1966
    Individual (10 offsprings)
    Officer
    2009-05-20 ~ 2015-12-07
    OF - Director → CIF 0
  • 13
    Pryde, James Dewar
    Chartered Accountant born in December 1958
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    12, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1997-02-11 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 16
    Eaton Centre, 1000 Eaton Boulevard, Cleveland, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EATON HOLDING LIMITED

Period: 1997-02-14 ~ now
Company number: 03316660
Registered names
EATON HOLDING LIMITED - now
DUNWILCO (565) LIMITED - 1997-02-14 SC171663... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EATON HOLDING LIMITED
    Info
    DUNWILCO (565) LIMITED - 1997-02-14
    Registered number 03316660
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • EATON HOLDING LIMITED
    S
    Registered number 03316660
    Po Box 554 Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
    Body Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EATON LIMITED
    00155621
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.