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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 26
  • 1
    Jones, Timothy John
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Schumacher, Diane Kosmach
    Born in August 1953
    Individual (16 offsprings)
    Officer
    1997-10-31 ~ 2007-02-01
    OF - Director → CIF 0
    Schumacher, Diane Kosmach
    Individual (16 offsprings)
    Officer
    1997-10-31 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (29 offsprings)
    Officer
    2015-06-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Riley, Harold John
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Clementson, Mark Chris
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Smith, Gavin David
    Born in February 1964
    Individual (343 offsprings)
    Officer
    2004-10-26 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    Scrimshaw, James Eric
    Born in August 1944
    Individual (26 offsprings)
    Officer
    1998-07-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Howes, Richard Paul
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2018-01-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Jackson, Ralph Ellsworth
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    White, David Allan
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Mullin, Martin Gerard
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2014-03-22 ~ 2015-06-22
    OF - Director → CIF 0
    2020-07-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Whittaker, Simon David
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2006-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    Muldowney, Eoin
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2015-06-22 ~ 2018-01-17
    OF - Director → CIF 0
  • 15
    Gawronski, Grant Lawrence
    Born in October 1962
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 16
    Haack, Axel Gottfried Gunther
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Maxwell, Peter Willis
    Born in October 1962
    Individual (34 offsprings)
    Officer
    1998-07-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Beyen, Kris Maria August
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 19
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Mcwilliams, Damon Bradley
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Helz, Terrance Valentine
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2007-02-01 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (89 offsprings)
    Officer
    2007-02-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-08-29 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 23
    Eaton House, 30 Pembroke Road, Dublin 4, Ireland
    Corporate (9 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-08-29 ~ 1997-10-31
    OF - Nominee Director → CIF 0
    1997-08-29 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 25
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1998-07-31 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON HOLDING (UK) II LIMITED

Period: 2015-11-23 ~ now
Company number: 03426515
Registered names
EATON HOLDING (UK) II LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EATON HOLDING (UK) II LIMITED
    Info
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    Registered number 03426515
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1997-08-29 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • EATON HOLDING (UK) II LIMITED
    S
    Registered number 03426515
    Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Liability Company in Companies House, England
    CIF 1
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EATON CONTROLS (UK) LIMITED
    - now 00619241
    COOPER B-LINE LIMITED - 2015-11-25
    WILLSHER & QUICK LIMITED - 2001-01-02
    252 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EATON SAFETY LIMITED
    - now 01904612
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.