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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
    Miller, Keith Ramsay
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-12-13 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 3
    Pryde, James Dewar
    Chartered Accountant born in December 1958
    Individual (14 offsprings)
    Officer
    2003-01-27 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (25 offsprings)
    Officer
    2013-10-10 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Ward, James Mcdermid
    Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2007-05-23 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Boulter, Richard
    General Manager born in November 1966
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    Thompson, Ian Patrick Russell
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    2016-06-21 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-12-13 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 10
    Banning, Paul Christopher
    Accountant born in August 1964
    Individual (81 offsprings)
    Officer
    2009-07-01 ~ 2013-10-10
    OF - Director → CIF 0
    Banning, Paul
    Individual (81 offsprings)
    Officer
    2010-03-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 11
    Mclean, Gabrielle
    Business Manager born in July 1952
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Whitaker, Jerome R
    Business Manager born in November 1950
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Feiler, Kirk Sheridan
    Division Controller born in September 1971
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2008-06-22
    OF - Director → CIF 0
  • 14
    Fisk, Adam Joel Spencer
    Controller born in December 1959
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2005-08-19
    OF - Director → CIF 0
  • 15
    Mcfarland, Jeanette
    Operations Director born in April 1961
    Individual (12 offsprings)
    Officer
    2008-04-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Mannerkoski, Jorma
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2024-07-26
    OF - Director → CIF 0
  • 17
    Yule, Ian Bryce
    Individual (20 offsprings)
    Officer
    2007-05-24 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 18
    Frost, David
    Director born in September 1966
    Individual (29 offsprings)
    Officer
    2016-06-21 ~ 2018-08-09
    OF - Director → CIF 0
  • 19
    Galley, Michael John
    Vice President born in December 1948
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2003-11-10
    OF - Director → CIF 0
  • 20
    Hartley, Paul Warren
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Hayes, Leo Michael
    Manager born in October 1961
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    Dupenois, Nicholas George
    Solicitor born in April 1947
    Individual (16 offsprings)
    Officer
    2003-01-27 ~ 2007-04-30
    OF - Director → CIF 0
    Dupenois, Nicholas George
    Individual (16 offsprings)
    Officer
    2003-01-27 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 23
    Jouppi, Christopher Matti
    Manager born in August 1957
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2005-12-12
    OF - Director → CIF 0
  • 24
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    2020-01-16 ~ 2020-09-24
    OF - Director → CIF 0
  • 25
    EATON LIMITED
    00155621
    Abbey Park, 554, Southampton Road, Titchfield, Fareham, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-12-13 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EATON ELECTRIC LIMITED

Period: 2003-01-27 ~ now
Company number: 04617032
Registered names
EATON ELECTRIC LIMITED - now
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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.