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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 14
  • 1
    Banning, Paul Christopher
    Born in August 1964
    Individual (93 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Banning, Paul
    Individual (93 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Yule, Ian Bryce
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Yule, Ian Bryce
    Individual (32 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 3
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-06-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2001-07-23 ~ 2004-06-09
    OF - Director → CIF 0
  • 5
    York, Timothy John
    Born in April 1955
    Individual (52 offsprings)
    Officer
    2001-02-09 ~ 2001-06-27
    OF - Director → CIF 0
  • 6
    Ward, James Mcdermid
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Pryde, James Dewar
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2004-06-09 ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    Dupenois, Nicholas George
    Individual (24 offsprings)
    Officer
    2004-06-09 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 9
    Pujol, Daniel Pierre
    Born in December 1943
    Individual (10 offsprings)
    Officer
    2004-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-03-08 ~ 2004-06-09
    OF - Director → CIF 0
  • 11
    Burns, Suzanne Marie
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2004-06-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-01 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-01 ~ 2001-03-08
    OF - Nominee Director → CIF 0
    2001-02-01 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 14
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2001-03-08 ~ 2004-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EATON POWER HOLDINGS LIMITED

Period: 2004-07-12 ~ 2011-04-26
Company number: 04152343
Registered names
EATON POWER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • EATON POWER HOLDINGS LIMITED
    Info
    POWERWARE HOLDINGS LIMITED - 2004-07-12
    POWERWARE HOLDINGS PLC - 2004-07-12
    TIGERPLANET PUBLIC LIMITED COMPANY - 2004-07-12
    Registered number 04152343
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire PO14 9ED
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 and dissolved on 2011-04-26 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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