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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Johnson, Rickie Lee
Business Executive born in February 1953Individual (5 offsprings)Officer2008-02-01 ~ 2015-02-13OF - Director → CIF 0 - 2
Mcdonald, Kevin Mark
Attorney born in January 1967Individual (1 offspring)Officer2007-01-30 ~ 2008-11-10OF - Director → CIF 0 - 3
Whittaker, Simon David
Company Director born in January 1968Individual (43 offsprings)Officer2010-09-03 ~ 2015-03-27OF - Director → CIF 0 - 4
Lewis, Paul Stephen
Business Executive born in January 1963Individual (28 offsprings)Officer2015-04-17 ~ 2023-02-17OF - Director → CIF 0 - 5
Helz, Terrance Valentine
Attorney born in February 1954Individual (68 offsprings)Officer2006-12-08 ~ 2013-05-01OF - Director → CIF 0Helz, Terrance Valentine
Individual (68 offsprings)Officer2006-12-08 ~ 2013-05-01OF - Secretary → CIF 0 - 6
Meikle, Jayne Siobahn
Born in August 1966Individual (10 offsprings)Officer2025-02-13 ~ nowOF - Director → CIF 0 - 7
Jackson, Andrew
Director born in December 1973Individual (20 offsprings)Officer2021-03-02 ~ 2025-01-31OF - Director → CIF 0 - 8
Klebe, Terry Allen
Business Executive born in December 1954Individual (1 offspring)Officer2007-01-30 ~ 2010-09-03OF - Director → CIF 0 - 9
Taten Jr, Bruce Malcolm
Business Executive born in December 1955Individual (1 offspring)Officer2010-09-28 ~ 2012-11-30OF - Director → CIF 0 - 10
Levos, Jeffrey Burton
Business Executive born in December 1960Individual (1 offspring)Officer2006-12-08 ~ 2008-02-01OF - Director → CIF 0 - 11
Quartey, Daniel Malcolm
Born in December 1976Individual (23 offsprings)Officer2023-02-17 ~ nowOF - Director → CIF 0 - 12
Gawronski, Grant Lawrence
Business Executive born in October 1962Individual (29 offsprings)Officer2007-12-10 ~ 2010-09-03OF - Director → CIF 0 - 13
Hachigian, Kirk Stephen
Business Executive born in June 1959Individual (2 offsprings)Officer2007-01-30 ~ 2010-09-03OF - Director → CIF 02010-09-28 ~ 2012-11-30OF - Director → CIF 0 - 14
Beyen, Kris Maria August
Business Executive born in June 1969Individual (30 offsprings)Officer2010-09-03 ~ 2011-07-29OF - Director → CIF 0 - 15
Papaioannou, Nicolas
Manager born in March 1972Individual (9 offsprings)Officer2016-04-13 ~ 2021-03-01OF - Director → CIF 0 - 16
Barta, David Alan
Business Executive born in March 1962Individual (2 offsprings)Officer2010-09-28 ~ 2012-11-30OF - Director → CIF 0 - 17
Mai, Mark Francis
Attorney born in December 1960Individual (2 offsprings)Officer2007-01-30 ~ 2007-09-07OF - Director → CIF 0 - 18
ABOGADO NOMINEES LIMITED
01688036100 New Bridge Street, LondonActive Corporate (114 parents, 1700 offsprings)Officer2008-06-25 ~ 2016-02-10OF - Nominee Secretary → CIF 0 - 1912, Rue Eugene Ruppert, Luxembourg, LuxembourgCorporate (3 offsprings)Person with significant control2018-12-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 2012, Rue Eugene Ruppert, Luxembourg, LuxembourgCorporate (1 offspring)Person with significant control2016-04-30 ~ 2018-12-17PE - Ownership of shares – 75% or more → CIF 0
- 2112, Rue Eugene Ruppert, Luxembourg, Luxembourg, NetherlandsCorporate (1 offspring)Person with significant control2016-04-06 ~ 2016-04-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EATON INDUSTRIES (U.K.) LIMITED
Period: 2015-07-23 ~ now
Company number: 06023445
Registered names
EATON INDUSTRIES (U.K.) LIMITED - now
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
InfoCOOPER CONTROLS (U.K.) LIMITED - 2015-07-23Registered number 06023445252 Bath Road, Slough, Berkshire SL1 4DXPRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0EATON INDUSTRIES (U.K.) LIMITED
SRegistered number 0623445Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZLimited Liability Company in Companies House, United KingdomCIF 1EATON INDUSTRIES (U.K.) LIMITED
SRegistered number 060234456 Jephons Court, Tancred Close, Leamington Spa, England, CV31 3RZLimited Liability Company in Companies House, United KingdomCIF 2EATON INDUSTRIES (U.K.) LIMITED
SRegistered number 06023445Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZLimited Liability Company in Compaines House, United KingdomCIF 3
Offspring entities and appointments
5
- 1POLARON PLC - 2007-06-06TONEPRESS PLC - 2004-03-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2
COOPER PENSIONS LIMITED
02717088252 Bath Road, Slough, EnglandActive Corporate (39 parents)Person with significant control2016-06-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01CROMPTON LIGHTING LIMITED - 2000-02-25SPARTANLITE - 1995-02-06252 Bath Road, Slough, Berkshire, EnglandActive Corporate (31 parents, 6 offsprings)Person with significant control2016-08-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4
COOPER MEDC LIMITED
- 2016-09-01 01202172MEDC LIMITED - 2008-02-01MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED - 2000-06-07Unit B Sutton Parkway, Oddicroft Lane, Sutton-in-ashfieldActive Corporate (22 parents, 2 offsprings)Person with significant control2016-07-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01Great Marlings, Butterfield, Luton, BedfordshireActive Corporate (31 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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