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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 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAbbey Park, 554, Southampton Road, Titchfield, Fareham, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Ward, James Mcdermid
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Quartey, Daniel Malcolm, Mr.
    Finance Controller born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 4
    Yule, Ian Bryce
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 5
    Mclean, Gabrielle
    Business Manager born in July 1952
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Frost, David
    Director born in September 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2018-08-09
    OF - Director → CIF 0
  • 7
    Fisk, Adam Joel Spencer
    Controller born in December 1959
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 8
    Galley, Michael John
    Vice President born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-10
    OF - Director → CIF 0
  • 9
    Whitaker, Jerome R
    Business Manager born in November 1950
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Miller, Keith Ramsay
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Thompson, Ian Patrick Russell
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Boulter, Richard
    General Manager born in November 1966
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 14
    Jouppi, Christopher Matti
    Manager born in August 1957
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-12-12
    OF - Director → CIF 0
  • 15
    Mcfarland, Jeanette
    Operations Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Feiler, Kirk Sheridan
    Division Controller born in September 1971
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2008-06-22
    OF - Director → CIF 0
  • 18
    Pryde, James Dewar
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mannerkoski, Jorma
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2024-07-26
    OF - Director → CIF 0
  • 21
    Dupenois, Nicholas George
    Solicitor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2007-04-30
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 22
    Hartley, Paul Warren
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Hayes, Leo Michael
    Manager born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-12-13 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON ELECTRIC LIMITED

Previous name
OXFORDBRIGHT LIMITED - 2003-01-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • EATON ELECTRIC LIMITED
    Info
    OXFORDBRIGHT LIMITED - 2003-01-27
    Registered number 04617032
    icon of address252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • EATON ELECTRIC LIMITED
    S
    Registered number 04617032
    icon of address554, Abbey Park, Southampton Road, Titchfield, Fareham, England, PO14 4QA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAC NO.36 LIMITED - 1996-07-30
    MOELLER ELECTRIC LIMITED - 2009-12-16
    KLOCKNER-MOELLER LIMITED - 1999-04-23
    icon of address554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.