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
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 3
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Schumacher, Diane Kosmach
    Corporate Counsel born in August 1953
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2007-02-01
    OF - director → CIF 0
    Schumacher, Diane Kosmach
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2007-02-01
    OF - secretary → CIF 0
  • 2
    Whittaker, Simon David
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2006-07-01 ~ 2015-03-27
    OF - director → CIF 0
  • 3
    Mullin, Martin Gerard
    Business Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2014-03-22 ~ 2015-06-22
    OF - director → CIF 0
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (12 offsprings)
    2020-07-03 ~ 2020-12-18
    OF - director → CIF 0
  • 4
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2018-01-17
    OF - director → CIF 0
  • 5
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    2008-08-25 ~ 2011-07-29
    OF - director → CIF 0
  • 6
    Jones, Timothy John
    Business Executive born in February 1954
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    White, David Allan
    Director born in February 1942
    Individual
    Officer
    1997-10-31 ~ 1998-07-31
    OF - director → CIF 0
  • 8
    Riley, Harold John
    Director born in November 1940
    Individual
    Officer
    1997-10-31 ~ 1998-07-31
    OF - director → 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
    Jackson, Ralph Ellsworth
    Director born in July 1941
    Individual
    Officer
    1997-10-31 ~ 1998-07-31
    OF - director → CIF 0
  • 11
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    2006-07-01 ~ 2010-10-01
    OF - director → CIF 0
  • 12
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2009-01-31
    OF - director → CIF 0
  • 13
    Clementson, Mark Chris
    Company Director born in April 1963
    Individual
    Officer
    2002-07-29 ~ 2004-10-01
    OF - director → CIF 0
  • 14
    Howes, Richard Paul
    Company Director born in February 1971
    Individual (7 offsprings)
    Officer
    2018-01-17 ~ 2024-02-01
    OF - director → CIF 0
  • 15
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual
    Officer
    1998-07-31 ~ 2006-06-30
    OF - director → CIF 0
  • 16
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (17 offsprings)
    Officer
    2015-06-22 ~ 2025-01-31
    OF - director → CIF 0
  • 17
    Smith, Gavin David
    Chartered Accountant born in February 1964
    Individual (4795 offsprings)
    Officer
    2004-10-26 ~ 2006-07-17
    OF - director → CIF 0
  • 18
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2013-05-01
    OF - director → CIF 0
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2013-05-01
    OF - secretary → CIF 0
  • 19
    Mcwilliams, Damon Bradley
    Director born in December 1941
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-07-31
    OF - director → CIF 0
  • 20
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1998-07-31 ~ 2016-02-10
    PE - nominee-secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-29 ~ 1997-10-31
    PE - nominee-director → CIF 0
    1997-08-29 ~ 1997-10-31
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-29 ~ 1997-10-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

EATON HOLDING (UK) II LIMITED

Previous names
COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
RETAINRESULT PUBLIC LIMITED COMPANY - 1997-11-05
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
    RETAINRESULT PUBLIC LIMITED COMPANY - 1997-11-05
    Registered number 03426515
    252 Bath Road, Slough, Berkshire SL1 4DX
    Private Limited Company incorporated on 1997-08-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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
Active 1
  • 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
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • COOPER B-LINE LIMITED - 2015-11-25
    WILLSHER & QUICK LIMITED - 2001-01-02
    252 Bath Road, Slough, Berkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 2 - 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.