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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 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Meikle, Jayne Siobahn
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Klebe, Terry Allen
    Business Executive born in December 1954
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Lewis, Paul Stephen
    Business Executive born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Jackson, Andrew
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Papaioannou, Nicolas
    Manager born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Hachigian, Kirk Stephen
    Business Executive born in June 1959
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2010-09-03
    OF - Director → CIF 0
    icon of calendar 2010-09-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Levos, Jeffrey Burton
    Business Executive born in December 1960
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Taten Jr, Bruce Malcolm
    Business Executive born in December 1955
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Mai, Mark Francis
    Attorney born in December 1960
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Johnson, Rickie Lee
    Business Executive born in February 1953
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Mcdonald, Kevin Mark
    Attorney born in January 1967
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2008-11-10
    OF - Director → CIF 0
  • 14
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Barta, David Alan
    Business Executive born in March 1962
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    icon of address12, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-30 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-06-25 ~ 2016-02-10
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address12, Rue Eugene Ruppert, Luxembourg, Luxembourg, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EATON INDUSTRIES (U.K.) LIMITED

Previous name
COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EATON INDUSTRIES (U.K.) LIMITED
    Info
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    Registered number 06023445
    icon of address252 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • EATON INDUSTRIES (U.K.) LIMITED
    S
    Registered number 0623445
    icon of addressJephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • EATON INDUSTRIES (U.K.) LIMITED
    S
    Registered number 06023445
    icon of address6 Jephons Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • EATON INDUSTRIES (U.K.) LIMITED
    S
    Registered number 06023445
    icon of addressJephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Liability Company in Compaines House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    POLARON PLC - 2007-06-06
    TONEPRESS PLC - 2004-03-04
    icon of addressUsk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address252 Bath Road, Slough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    icon of address252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07
    MEDC LIMITED - 2008-02-01
    COOPER MEDC LIMITED - 2016-09-01
    icon of addressUnit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfield
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
    icon of addressGreat Marlings, Butterfield, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.