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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
    Sparrow, Simon Ellis
    Director born in February 1970
    Individual (22 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Robert John
    Business Executive born in December 1967
    Individual (23 offsprings)
    Officer
    2008-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    6 Jephons Court, Tancred Close, Leamington Spa, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Helz, Terrance Valentine
    Lawyer born in February 1954
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Attorney
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (73 offsprings)
    Officer
    2004-01-30 ~ 2007-04-17
    OF - Director → CIF 0
    2007-10-10 ~ 2008-09-07
    OF - Director → CIF 0
  • 3
    Clough, Jonathan
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2005-01-06
    OF - Director → CIF 0
    Clough, Jonathan
    Director
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 4
    Stelzer, Isidore, Dr
    Company Director born in May 1932
    Individual
    Officer
    2004-02-25 ~ 2004-03-25
    OF - Director → CIF 0
  • 5
    Bunker, Mark Grenelle
    Business Executive born in March 1965
    Individual (18 offsprings)
    Officer
    2013-06-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    2007-04-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Redvers, Simon Cowell
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Schrimsher, Neil Anthony
    Director born in May 1964
    Individual
    Officer
    2007-04-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Reed, John Boyd
    Business Executive born in June 1950
    Individual
    Officer
    2007-04-16 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Searle, Fraser Wyman
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - Director → CIF 0
    Searle, Fraser Wyman
    Director
    Individual (6 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    David, William Nigel
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Smith, George David William, Professor
    Professor born in February 1943
    Individual
    Officer
    2004-03-03 ~ 2006-04-26
    OF - Director → CIF 0
  • 13
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-29 ~ 2004-01-30
    PE - Nominee Director → CIF 0
  • 14
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-08-08 ~ 2016-02-10
    PE - Secretary → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-29 ~ 2004-01-30
    PE - Nominee Director → CIF 0
    2004-01-29 ~ 2004-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOPER CONTROLS LIMITED

Previous names
  • POLARON PLC - 2007-06-06
    Related registration: 00882505
  • TONEPRESS PLC - 2004-03-04
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
27400 - Manufacture Of Electric Lighting Equipment

  • COOPER CONTROLS LIMITED
    Info
    POLARON PLC - 2007-06-06
    TONEPRESS PLC - 2007-06-06
    Registered number 05029521
    Usk House, Llantarnam Park, Cwmbran, Gwent NP44 3HD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 and dissolved on 2019-01-22 (14 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.