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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 27
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-12-13 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 2
    Banning, Paul Christopher
    Born in August 1964
    Individual (93 offsprings)
    Officer
    2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
    Banning, Paul
    Individual (93 offsprings)
    Officer
    2010-03-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-12-13 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 4
    Yule, Ian Bryce
    Individual (32 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 5
    Hartley, Paul Warren
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Frost, David
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2016-06-21 ~ 2018-08-09
    OF - Director → CIF 0
  • 7
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (28 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    2020-01-16 ~ 2020-09-24
    OF - Director → CIF 0
  • 8
    Mcfarland, Jeanette
    Operations Director born in April 1961
    Individual (12 offsprings)
    Officer
    2008-04-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Fisk, Adam Joel Spencer
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Ward, James Mcdermid
    Born in April 1966
    Individual (19 offsprings)
    Officer
    2007-05-23 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Whitaker, Jerome R
    Born in November 1950
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Miller, Keith Ramsay
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 13
    Pryde, James Dewar
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2003-01-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Thompson, Ian Patrick Russell
    Born in August 1965
    Individual (33 offsprings)
    Officer
    2016-06-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    Trikoilis, Nomikos
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Feiler, Kirk Sheridan
    Born in September 1971
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2008-06-22
    OF - Director → CIF 0
  • 17
    Boulter, Richard
    Born in November 1966
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 18
    Mullin, Martin Gerard
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2013-10-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 19
    Dupenois, Nicholas George
    Born in April 1947
    Individual (24 offsprings)
    Officer
    2003-01-27 ~ 2007-04-30
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Individual (24 offsprings)
    Officer
    2003-01-27 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 20
    Galley, Michael John
    Born in December 1948
    Individual (14 offsprings)
    Officer
    2003-02-28 ~ 2003-11-10
    OF - Director → CIF 0
  • 21
    Mclean, Gabrielle
    Born in July 1952
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 22
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 23
    Hayes, Leo Michael
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Jouppi, Christopher Matti
    Born in August 1957
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2005-12-12
    OF - Director → CIF 0
  • 25
    Mannerkoski, Jorma
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2024-07-26
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-12-13 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 27
    EATON LIMITED
    00155621
    Abbey Park, 554, Southampton Road, Titchfield, Fareham, England
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EATON ELECTRIC LIMITED

Period: 2003-01-27 ~ now
Company number: 04617032
Registered names
EATON ELECTRIC LIMITED - now
Recent 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
    252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • EATON ELECTRIC LIMITED
    S
    Registered number 04617032
    554, 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 1
  • 1
    EATON ELECTRIC SALES LIMITED
    - now 03170565
    MOELLER ELECTRIC LIMITED - 2009-12-16
    KLOCKNER-MOELLER LIMITED - 1999-04-23
    GAC NO.36 LIMITED - 1996-07-30
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.