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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
Active 3
  • 1
    Quartey, Daniel Malcolm, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Ward, James Mcdermid
    Vice President born in April 1966
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Yule, Ian Bruce
    Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2021-03-05
    OF - Director → CIF 0
    Yule, Ian Bryce
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 3
    Lewis, Paul Stephen
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Jackson, Andrew
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Vieten, Gunther, Dr
    Bsuiness Executive born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 7
    Pryde, James Dewar
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Banning, Paul Christopher
    Accountant born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
    Banning, Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 9
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 10
    Panfil, Erwin
    General Manager born in June 1942
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2002-06-20
    OF - Director → CIF 0
  • 11
    Dupenois, Nicholas George
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2007-04-30
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 12
    icon of addressEaton Centre, 1000 Eaton Boulevard, Cleveland, Ohio, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1997-02-11 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON HOLDING LIMITED

Previous name
DUNWILCO (565) LIMITED - 1997-02-14
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
    icon of address252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (28 years 11 months). 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
    icon of addressPo 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
Active 1
  • icon of address252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.